AUREM CARE (OP1) LIMITED

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AUREM CARE (OP1) LIMITED

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Key Data

Status

Active

Company No.

13452813

Incorporation date

11/06/2021

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 07/11/2022)
dot icon21/06/2026
Confirmation statement made on 2026-06-10 with no updates
dot icon26/05/2026
Appointment of Sharan Soni as a director on 2026-05-26
dot icon26/05/2026
Termination of appointment of Simon Mark Peter Adcock as a director on 2026-05-26
dot icon16/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/04/2026
Audit exemption subsidiary accounts 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 icon18/03/2026
Satisfaction of charge 134528130001 in full
dot icon18/03/2026
Satisfaction of charge 134528130002 in full
dot icon26/11/2025
Change of details for Aurem Care (Midco 2) Limited as a person with significant control on 2025-10-31
dot icon31/10/2025
Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England 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
Appointment of Mr Edward Scott Greenhalgh 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 icon09/07/2025
Change of details for Ghc Midco 2 Limited as a person with significant control on 2024-07-23
dot icon09/07/2025
Confirmation statement made on 2025-06-10 with updates
dot icon03/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon03/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon03/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon03/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon05/08/2024
Certificate of change of name
dot icon18/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon14/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon14/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon14/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon14/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon04/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon04/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon19/06/2023
Confirmation statement made on 2023-06-10 with updates
dot icon12/06/2023
Accounts for a small company made up to 2022-06-30
dot icon24/03/2023
Current accounting period shortened from 2023-06-30 to 2023-03-31
dot icon22/01/2023
Notification of Ghc Midco 2 Limited as a person with significant control on 2023-01-18
dot icon22/01/2023
Appointment of Mr Simon Mark Peter Adcock as a director on 2023-01-18
dot icon22/01/2023
Cessation of Ssl Care Limited as a person with significant control on 2023-01-18
dot icon19/01/2023
Appointment of Mrs Elaine Catherine Gilvear as a director on 2023-01-18
dot icon08/11/2022
Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
dot icon08/11/2022
Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
dot icon07/11/2022
Registered office address changed from , Minton Place Victoria Street, Windsor, SL4 1EG, England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2022-11-07
dot icon07/11/2022
Change of details for Salutem Senior Living Limited as a person with significant control on 2022-11-03
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
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
10/06/2026
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)
2022
0
18.64K
-
0.00
-
-
2022
0
18.64K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

18.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

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 (OP1) LIMITED

AUREM CARE (OP1) LIMITED is an(a) Active company incorporated on 11/06/2021 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUREM CARE (OP1) LIMITED?

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AUREM CARE (OP1) LIMITED is currently Active. It was registered on 11/06/2021 .

Where is AUREM CARE (OP1) LIMITED located?

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AUREM CARE (OP1) LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does AUREM CARE (OP1) LIMITED do?

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AUREM CARE (OP1) 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 (OP1) LIMITED?

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The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-10 with no updates.