CompanyTrack
A

AUREM CARE (LOSTOCK LODGE) LIMITED

Active Cheltenham

Residential care activities for the elderly and disabled

33 employees Website
Healthcare and wellbeing Residential care activities for the elderly and disabled
A

AUREM CARE (LOSTOCK LODGE) LIMITED

Residential care activities for the elderly and disabled

Founded 16 Feb 2001 Active Cheltenham, United Kingdom 33 employees aurem-care.com
Healthcare and wellbeing Residential care activities for the elderly and disabled
Accounts Submitted
Confirmation Statement Submitted
Net assets £402.64K £221.32K 2023 year on year
Total assets £611.98K £349.72K 2023 year on year
Total Liabilities £209.34K £128.40K 2023 year on year
Charges 9
2 outstanding 7 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

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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

£276.70k

Increased by £235.26k (+568%)

Net Assets

£402.64k

Decreased by £221.32k (-35%)

Total Liabilities

£209.34k

Decreased by £128.40k (-38%)

Turnover

N/A

Employees

33

Decreased by 2 (-6%)

Debt Ratio

34%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
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 12 resigned
Status
Andrew David Fraser-daleDirectorBritishUnited Kingdom532 Jan 2025Active
Elain Catherine GilvearDirectorBritishEngland653 Jul 2023Active
John Steven GoddenDirectorBritishEngland603 Jul 2023Active
Michael Jason SmithDirectorBritishEngland5318 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active

Shareholders

Shareholders (1)

Fox Covert Ltd
100.0%
9923 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fox Covert Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Henry Hannah

Ceased 20 Sept 2016

Ceased

Group Structure

Group Structure

AUREM CARE (HILLCREST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (LOSTOCK LODGE) LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mr John Steven Godden on 2025-12-10View(2 pages)
10 Dec 2025OfficersChange to director Elain Catherine Gilvear on 2025-12-10View(2 pages)
10 Dec 2025OfficersChange to director Mr Michael Jason Smith on 2025-12-10View(2 pages)
28 Nov 2025OfficersTermination of Andrew David Fraser-Dale as director on 2025-11-26View(1 page)
26 Nov 2025Persons With Significant ControlChange to Fox Covert Limited as a person with significant control on 2024-08-07View(2 pages)
11 Dec 2025 Officers

Change to director Mr John Steven Godden on 2025-12-10

10 Dec 2025 Officers

Change to director Elain Catherine Gilvear on 2025-12-10

10 Dec 2025 Officers

Change to director Mr Michael Jason Smith on 2025-12-10

28 Nov 2025 Officers

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

26 Nov 2025 Persons With Significant Control

Change to Fox Covert Limited as a person with significant control on 2024-08-07

Recent Activity

Latest Activity

Change to director Mr John Steven Godden on 2025-12-10

2 months ago on 11 Dec 2025

Change to director Elain Catherine Gilvear on 2025-12-10

2 months ago on 10 Dec 2025

Change to director Mr Michael Jason Smith on 2025-12-10

2 months ago on 10 Dec 2025

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

2 months ago on 28 Nov 2025

Change to Fox Covert Limited as a person with significant control on 2024-08-07

2 months ago on 26 Nov 2025