CompanyTrack
A

AUREM CARE (ACQCO) LIMITED

Active Cheltenham

Residential nursing care facilities

0 employees Website
Healthcare and wellbeing Residential nursing care facilities
A

AUREM CARE (ACQCO) LIMITED

Residential nursing care facilities

Founded 17 Dec 2013 Active Cheltenham, United Kingdom 0 employees aurem-care.com
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted
Net assets £1.55M £5.39K 2023 year on year
Total assets £7.64M £1.07M 2023 year on year
Total Liabilities £6.09M £1.07M 2023 year on year
Charges 6
4 outstanding 2 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 (ACQCO) 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 (2014–2023)

Cash in Bank

£252.00

Decreased by £1.05k (-81%)

Net Assets

£1.55M

Decreased by £5.39k (-0%)

Total Liabilities

£6.09M

Increased by £1.07M (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 4 (+5%)

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

6 active 18 resigned
Status
Edward Scott GreenhalghDirectorBritishEngland6218 Jul 2025Active
Elaine Catherine GilvearDirectorBritishEngland654 Jul 2022Active
John Steven GoddenDirectorBritishEngland6020 Jan 2022Active
Michael Jason SmithDirectorBritishEngland5318 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom508 Feb 2023Active

Shareholders

Shareholders (2)

Ghc Bidco Limited
100.0%
220 Dec 2022
U.k. Healthcare Enterprise 1 Ltd
0.0%
020 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ghc Bidco Limited

United Kingdom

Active
Notified 20 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

U.k. Healthcare Enterprise 1 Limited

Ceased 17 Mar 2022

Ceased

Custodes Midco Limited

Ceased 24 May 2019

Ceased

Group Structure

Group Structure

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 (ACQCO) LIMITED Current Company
AUREM CARE (AARON HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE (BUXTON LODGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE (HILLCREST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUREM CARE (KENWOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE (SOUTH HAVEN LODGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE (THE OAKS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE (WESTBANK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE RED HOUSE (ASHTEAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
10 Dec 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
26 Nov 2025Persons With Significant ControlChange to Aurem Care (Bidco) Limited as a person with significant control on 2025-10-31View(2 pages)
26 Nov 2025Persons With Significant ControlChange to Ghc Bidco Limited as a person with significant control on 2024-08-05View(2 pages)
1 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Dec 2025 Address

Change Sail Address Company With Old Address New Address

10 Dec 2025 Address

Move Registers To Registered Office Company With New Address

26 Nov 2025 Persons With Significant Control

Change to Aurem Care (Bidco) Limited as a person with significant control on 2025-10-31

26 Nov 2025 Persons With Significant Control

Change to Ghc Bidco Limited as a person with significant control on 2024-08-05

1 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 10 Dec 2025

Move Registers To Registered Office Company With New Address

2 months ago on 10 Dec 2025

Change to Aurem Care (Bidco) Limited as a person with significant control on 2025-10-31

2 months ago on 26 Nov 2025

Change to Ghc Bidco Limited as a person with significant control on 2024-08-05

2 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 1 Nov 2025