AUREM CARE (MIDCO 2) LIMITED

Key Data

Status

Active

Company No.

14532954

Incorporation date

09/12/2022

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

30/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

19/03/2026

Termination of appointment of Peter John Weller as a director on 2026-03-16

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-08 with no updates

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10/12/2025

Register inspection address has been changed from Minton Place, Victoria Street Victoria Street Windsor SL4 1EG England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

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10/12/2025

Director's details changed for Mr John Steven Godden on 2025-12-10

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10/12/2025

Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

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27/11/2025

Director's details changed for Mrs Elaine Catherine Gilvear on 2025-11-27

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26/11/2025

Change of details for Aurem Care Group Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Registered office address changed from 5th Floor; 167-169 Great Portland Street London W1W 5PF to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-10-31

View PDF (1 pages)

06/10/2025

Appointment of Mr Peter John Weller as a director on 2025-10-06

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31/07/2025

Termination of appointment of Kenneth James Gribben Hillen as a director on 2025-07-18

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31/07/2025

Appointment of Mr Michael Jason Smith as a director on 2025-07-18

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31/07/2025

Appointment of Mr Edward Scott Greenhalgh as a director on 2025-07-18

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26/06/2025

Director's details changed for Mr Simon Mark Peter Adcock on 2025-06-03

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18/06/2025

Compulsory strike-off action has been discontinued

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17/06/2025

Registered office address changed from PO Box 4385 14532954 - Companies House Default Address Cardiff CF14 8LH to 5th Floor; 167-169 Great Portland Street London W1W 5PF on 2025-06-17

View PDF (3 pages)

17/06/2025

Director's details changed for Mr John Steven Godden on 2025-06-03

View PDF (3 pages)

17/06/2025

Director's details changed for Mrs Elaine Catherine Gilvear on 2025-06-03

View PDF (3 pages)

17/06/2025

Director's details changed for Mr Kenneth James Gribben Hillen on 2025-06-03

View PDF (3 pages)

03/06/2025

First Gazette notice for compulsory strike-off

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22/04/2025

Registered office address changed to PO Box 4385, 14532954 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-22

View PDF (1 pages)

22/04/2025

Address of officer Mr Simon Mark Peter Adcock changed to 14532954 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-22

View PDF (1 pages)

22/04/2025

Address of officer Mrs Elaine Catherine Gilvear changed to 14532954 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-22

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22/04/2025

Address of officer Mr John Steven Godden changed to 14532954 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-22

View PDF (1 pages)

22/04/2025

Address of officer Mr Kenneth James Gribben Hillen changed to 14532954 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-22

View PDF (1 pages)

22/04/2025

Address of person with significant control Aurem Care Group Limited changed to 14532954 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-22

View PDF (1 pages)

04/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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04/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

04/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

07/01/2025

Change of details for Ghc Topco Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-08 with updates

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07/08/2024

Certificate of change of name

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29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Ruth Kathryn Murray as a director on 2023-03-28

View PDF (1 pages)

22/03/2023

Current accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

16/02/2023

Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG

View PDF (1 pages)

16/02/2023

Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG

View PDF (1 pages)

16/02/2023

Appointment of Mr Simon Mark Peter Adcock as a director on 2023-02-08

View PDF (2 pages)

15/02/2023

Change of details for Ghc Topco Limited as a person with significant control on 2023-02-15

View PDF (2 pages)

09/12/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenhalgh, Edward Scott	Director	18/07/2025 - Present	32
Godden, John Steven	Director	09/12/2022 - Present	96
Adcock, Simon Mark Peter	Director	08/02/2023 - Present	60
Murray, Ruth Kathryn	Director	09/12/2022 - 28/03/2023	40
Hillen, Kenneth James Gribben	Director	09/12/2022 - 18/07/2025	135

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUREM CARE (MIDCO 2) LIMITED

AUREM CARE (MIDCO 2) LIMITED is an(a) Active company incorporated on 09/12/2022 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUREM CARE (MIDCO 2) LIMITED?

AUREM CARE (MIDCO 2) LIMITED is currently Active. It was registered on 09/12/2022 .

Where is AUREM CARE (MIDCO 2) LIMITED located?

AUREM CARE (MIDCO 2) LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does AUREM CARE (MIDCO 2) LIMITED do?

AUREM CARE (MIDCO 2) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for AUREM CARE (MIDCO 2) LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-03-31.