AUREM CARE (MIDCO 2) LIMITED

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AUREM CARE (MIDCO 2) LIMITED

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Key Data

Status

Active

Company No.

14532954Copy
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Incorporation date

09/12/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATCopy
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Latest events (Record since 09/12/2022)
dot icon28/05/2026
Termination of appointment of Edward Scott Greenhalgh as a director on 2026-05-18
dot icon30/03/2026
Accounts for a small company made up to 2025-03-31
dot icon19/03/2026
Termination of appointment of Peter John Weller as a director on 2026-03-16
dot icon17/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon10/12/2025
Director's details changed for Mr John Steven Godden on 2025-12-10
dot icon10/12/2025
Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
dot icon10/12/2025
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
dot icon27/11/2025
Director's details changed for Mrs Elaine Catherine Gilvear on 2025-11-27
dot icon26/11/2025
Change of details for Aurem Care Group Limited as a person with significant control on 2025-10-31
dot icon31/10/2025
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
dot icon06/10/2025
Appointment of Mr Peter John Weller as a director on 2025-10-06
dot icon31/07/2025
Termination of appointment of Kenneth James Gribben Hillen as a director on 2025-07-18
dot icon31/07/2025
Appointment of Mr Michael Jason Smith as a director on 2025-07-18
dot icon31/07/2025
Appointment of Mr Edward Scott Greenhalgh as a director on 2025-07-18
dot icon26/06/2025
Director's details changed for Mr Simon Mark Peter Adcock on 2025-06-03
dot icon18/06/2025
Compulsory strike-off action has been discontinued
dot icon17/06/2025
Director's details changed for Mrs Elaine Catherine Gilvear on 2025-06-03
dot icon17/06/2025
Director's details changed for Mr John Steven Godden on 2025-06-03
dot icon17/06/2025
Director's details changed for Mr Kenneth James Gribben Hillen on 2025-06-03
dot icon17/06/2025
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
dot icon03/06/2025
First Gazette notice for compulsory strike-off
dot icon22/04/2025
Address of officer Mrs Elaine Catherine Gilvear changed to 14532954 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-22
dot icon22/04/2025
Address of officer Mr John Steven Godden changed to 14532954 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-22
dot icon22/04/2025
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
dot icon22/04/2025
Registered office address changed to PO Box 4385, 14532954 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-22
dot icon22/04/2025
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
dot icon22/04/2025
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
dot icon04/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon04/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon04/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon04/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon07/01/2025
Change of details for Ghc Topco Limited as a person with significant control on 2024-08-05
dot icon07/01/2025
Confirmation statement made on 2024-12-08 with updates
dot icon07/08/2024
Certificate of change of name
dot icon29/03/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon29/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon29/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon29/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon06/04/2023
Termination of appointment of Ruth Kathryn Murray as a director on 2023-03-28
dot icon22/03/2023
Current accounting period shortened from 2023-12-31 to 2023-03-31
dot icon16/02/2023
Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
dot icon16/02/2023
Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
dot icon16/02/2023
Appointment of Mr Simon Mark Peter Adcock as a director on 2023-02-08
dot icon15/02/2023
Change of details for Ghc Topco Limited as a person with significant control on 2023-02-15
dot icon09/12/2022
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

4
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
4
-519.47K
-
0.00
-
6.30M
-
-
-
-
-
2025
4
-1.46M
-
0.00
-
6.76M
-
-
-
-
-
2025
4
-1.46M
-
0.00
-
6.76M
-
-
-
-
-

2025

Employees

4 Ascended0 % *

Net Assets(GBP)

-1.46M £Descended-181.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

6.76M £Ascended7.33 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUREM CARE (MIDCO 2) LIMITED

AUREM CARE (MIDCO 2) LIMITED is an Active company incorporated on 09/12/2022 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

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

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

Where is AUREM CARE (MIDCO 2) LIMITED located?

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

What does AUREM CARE (MIDCO 2) LIMITED do?

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

How many employees does AUREM CARE (MIDCO 2) LIMITED have?

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AUREM CARE (MIDCO 2) LIMITED had 4 employees in 2025.

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

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The latest filing was on 28/05/2026: Termination of appointment of Edward Scott Greenhalgh as a director on 2026-05-18.