AUREM CARE (THE OAKS) LIMITED

Key Data

Status

Active

Company No.

03001554

Incorporation date

14/12/1994

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 08/12/2022)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

16/04/2026

Audit exemption subsidiary 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)

17/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

10/12/2025

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

View PDF (1 pages)

10/12/2025

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

View PDF (1 pages)

28/11/2025

Termination of appointment of Andrew David Fraser-Dale as a director on 2025-11-26

View PDF (1 pages)

26/11/2025

Change of details for Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

31/10/2025

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England 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

View PDF (2 pages)

31/07/2025

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

View PDF (1 pages)

31/07/2025

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

View PDF (2 pages)

27/03/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

07/01/2025

Change of details for Custodes Acqco Limited as a person with significant control on 2024-08-07

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (5 pages)

02/01/2025

Appointment of Mr Andrew David Fraser-Dale as a director on 2025-01-02

View PDF (2 pages)

19/12/2024

Termination of appointment of Simon Mark Peter Adcock as a director on 2024-12-19

View PDF (1 pages)

04/09/2024

Registration of charge 030015540007, created on 2024-09-02

View PDF (63 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

25/03/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

27/04/2023

Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-04-27

View PDF (1 pages)

27/04/2023

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

View PDF (1 pages)

27/04/2023

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

View PDF (1 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 extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

08/02/2023

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

View PDF (2 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

15/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

08/12/2022

Change of details for Custodes Acqco Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£36,143.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/12/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
87
607.18K
-
0.00
32.02K
-

2023
85
7.00K
-
3.22M
36.14K
-

2023
85
7.00K
-
3.22M
36.14K
-

Employees

2023

Employees

85 - *

Net Assets(GBP)

7.00K £- *

Total Assets(GBP)

Turnover(GBP)

3.22M £- *

Cash in Bank(GBP)

36.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stokes, Colin Leslie	Director	18/04/2016 - 24/05/2019	129
Pope, Alexander Bryan Timothy	Director	24/05/2019 - 20/01/2022	59
Yarrow, Nicholas John	Director	27/07/2015 - 24/05/2019	80
Ramsey, Melanie	Director	30/06/2014 - 11/12/2015	77
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/12/1994 - 14/12/1994	9278

Persons with Significant Control

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

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Description

About AUREM CARE (THE OAKS) LIMITED

AUREM CARE (THE OAKS) LIMITED is an(a) Active company incorporated on 14/12/1994 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 85 according to last financial statements.

Frequently Asked Questions

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

AUREM CARE (THE OAKS) LIMITED is currently Active. It was registered on 14/12/1994 .

Where is AUREM CARE (THE OAKS) LIMITED located?

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

What does AUREM CARE (THE OAKS) LIMITED do?

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

How many employees does AUREM CARE (THE OAKS) LIMITED have?

AUREM CARE (THE OAKS) LIMITED had 85 employees in 2023.

What is the latest filing for AUREM CARE (THE OAKS) LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.