AUREM CARE (MIDCO III) LIMITED

Key Data

Status

Active

Company No.

14917288

Incorporation date

06/06/2023

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 06/06/2023)

03/04/2026

Full accounts made up to 2025-03-31

View PDF (21 pages)

19/03/2026

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

View PDF (1 pages)

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)

14/11/2025

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-11-14

View PDF (1 pages)

06/10/2025

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

View PDF (2 pages)

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

View PDF (2 pages)

31/07/2025

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

View PDF (2 pages)

09/07/2025

Change of details for Ghc Topco Limited as a person with significant control on 2024-07-23

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

03/04/2025

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

View PDF (1 pages)

03/04/2025

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

View PDF (3 pages)

03/04/2025

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

View PDF (39 pages)

03/04/2025

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

View PDF (14 pages)

07/08/2024

Certificate of change of name

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06/06/2024

Confirmation statement made on 2024-06-05 with no updates

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12/07/2023

Registration of charge 149172880001, created on 2023-07-03

View PDF (41 pages)

06/06/2023

Incorporation

View PDF (37 pages)

06/06/2023

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 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

05/06/2026

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
Hillen, Kenneth James Gribben	Director	06/06/2023 - 18/07/2025	135
Greenhalgh, Edward Scott	Director	18/07/2025 - Present	32
Godden, John Steven	Director	06/06/2023 - Present	96
Gilvear, Elaine Catherine	Director	06/06/2023 - Present	26
Adcock, Simon Mark Peter	Director	06/06/2023 - Present	60

Persons with Significant Control

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

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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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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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Description

About AUREM CARE (MIDCO III) LIMITED

AUREM CARE (MIDCO III) LIMITED is an(a) Active company incorporated on 06/06/2023 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 III) LIMITED?

AUREM CARE (MIDCO III) LIMITED is currently Active. It was registered on 06/06/2023 .

Where is AUREM CARE (MIDCO III) LIMITED located?

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

What does AUREM CARE (MIDCO III) LIMITED do?

AUREM CARE (MIDCO III) 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 III) LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-03-31.