CompanyTrack
A

AUREM CARE (HILLCREST) LIMITED

Active Cheltenham

Residential care activities for the elderly and disabled

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

AUREM CARE (HILLCREST) LIMITED

Residential care activities for the elderly and disabled

Founded 4 Jun 2004 Active Cheltenham, United Kingdom 41 employees aurem-care.com
Healthcare and wellbeing Residential care activities for the elderly and disabled
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £1.09M £266.53K 2023 year on year
Total assets £2.49M £404.62K 2023 year on year
Total Liabilities £1.40M £138.08K 2023 year on year
Charges 6
2 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 (HILLCREST) 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

£60.86k

Decreased by £308.48k (-84%)

Net Assets

£1.09M

Increased by £266.53k (+33%)

Total Liabilities

£1.40M

Increased by £138.08k (+11%)

Turnover

£1.10M

Employees

41

Debt Ratio

56%

Decreased by 5 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 20156£6£1

Officers

Officers

5 active 10 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 (3)

Aurem Care (bidco Iii) Limited
88.7%
949 Jul 2025
Aurem Care (bidco Iii) Limited
5.7%
69 Jul 2025
Aurem Care (bidco Iii) Limited
5.7%
69 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aurem Care (acqco) Limited

United Kingdom

Active
Notified 2 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ghc Bidco Iii Limited

Ceased 2 Sept 2024

Ceased

Peter Henry Hannah

Ceased 3 Jul 2023

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

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersTermination of Andrew David Fraser-Dale as director on 2025-11-26View(1 page)
26 Nov 2025Persons With Significant ControlChange to Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01View(2 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2025OfficersAppointment of Mr Peter John Weller as director on 2025-10-06View(2 pages)
31 Jul 2025OfficersAppointment of Mr Michael Jason Smith as director on 2025-07-18View(2 pages)
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 Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Officers

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

31 Jul 2025 Officers

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

Recent Activity

Latest Activity

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

2 months ago on 28 Nov 2025

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

2 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

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

4 months ago on 6 Oct 2025

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

6 months ago on 31 Jul 2025