CompanyTrack
A

AUREM CARE (KENWOOD) LIMITED

Active Cheltenham

Residential nursing care facilities

55 employees Website
Healthcare and wellbeing Residential nursing care facilities
A

AUREM CARE (KENWOOD) LIMITED

Residential nursing care facilities

Founded 20 Sept 2000 Active Cheltenham, United Kingdom 55 employees aurem-care.com
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £1.69M £243.90K 2023 year on year
Total assets £3.41M £551.00K 2023 year on year
Total Liabilities £1.72M £307.10K 2023 year on year
Charges 7
3 outstanding 4 satisfied

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Contact & Details

Registered Address

Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom

Office (Chesterfield)

73-77 Manor Rd, Brimington, Chesterfield S43 1NN

Office (London, England)

167-169, Great Portland Street, 5th Floor, W1W 5PF

Telephone

0124 655 9777

Credit Report

Discover AUREM CARE (KENWOOD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£67.15k

Increased by £51.01k (+316%)

Net Assets

£1.69M

Increased by £243.90k (+17%)

Total Liabilities

£1.72M

Increased by £307.10k (+22%)

Turnover

£2.04M

Decreased by £109.95k (-5%)

Employees

55

Increased by 3 (+6%)

Debt Ratio

50%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 22 resigned
Status
Andrew David Fraser-daleDirectorBritishUnited Kingdom532 Jan 2025Active
Elaine Catherine GilvearDirectorBritishEngland654 Jul 2022Active
John Steven GoddenDirectorBritishEngland6020 Jan 2022Active
Michael Jason SmithDirectorBritishEngland5318 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active

Shareholders

Shareholders (1)

Aurem Care (acqco) Ltd
100.0%
128 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aurem Care (acqco) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Custodes Topco Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

AUREM CARE (ACQCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUREM CARE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
AUREM CARE (KENWOOD) LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Persons With Significant ControlChange to Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01View(2 pages)
28 Nov 2025OfficersTermination of Andrew David Fraser-Dale as director on 2025-11-26View(1 page)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
6 Oct 2025OfficersAppointment of Mr Peter John Weller as director on 2025-10-06View(2 pages)
28 Nov 2025 Persons With Significant Control

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

28 Nov 2025 Officers

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

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

6 Oct 2025 Officers

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

Recent Activity

Latest Activity

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

2 months ago on 28 Nov 2025

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

2 months ago on 28 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-09-20 with no updates

4 months ago on 6 Oct 2025

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

4 months ago on 6 Oct 2025