CompanyTrack
H

HAILSHAM HOUSE AND OPERATIONS LIMITED

Active Cheltenham

Residential nursing care facilities

94 employees Website
Healthcare and wellbeing Residential nursing care facilities
H

HAILSHAM HOUSE AND OPERATIONS LIMITED

Residential nursing care facilities

Founded 15 Sept 2017 Active Cheltenham, United Kingdom 94 employees aurem-care.com
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £-3.63M £1.04M 2023 year on year
Total assets £3.25M £1.52M 2023 year on year
Total Liabilities £6.88M £2.56M 2023 year on year
Charges 2
2 outstanding

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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 HAILSHAM HOUSE AND OPERATIONS 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 (2018–2023)

Cash in Bank

£182.79k

Decreased by £19.68k (-10%)

Net Assets

-£3.63M

Decreased by £1.04M (-40%)

Total Liabilities

£6.88M

Increased by £2.56M (+59%)

Turnover

£5.21M

Decreased by £861.94k (-14%)

Employees

94

Increased by 15 (+19%)

Debt Ratio

212%

Decreased by 38 (-15%)

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 9 resigned
Status
Elaine Catherine GilvearDirectorBritishUnited Kingdom6518 Jan 2023Active
John Steven GoddenDirectorBritishUnited Kingdom6030 Sept 2021Active
Michael Jason SmithDirectorBritishEngland5318 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom5018 Jan 2023Active

Shareholders

Shareholders (1)

Aurem Care (alium) Limited
100.0%
1006 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Salutem Sl Alium Parentco Limited

United Kingdom

Active
Notified 1 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hailsham House (new Road) Limited

Ceased 2 Aug 2018

Ceased

Group Structure

Group Structure

AUREM CARE (ALIUM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUREM CARE (OP1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUREM CARE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
HAILSHAM HOUSE AND OPERATIONS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AddressDefault Companies House Service Address Applied PscView(1 page)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2025Persons With Significant ControlChange to Salutem Sl Alium Parentco Limited as a person with significant control on 2024-07-23View(2 pages)
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-14 with updatesView(4 pages)
6 Oct 2025OfficersAppointment of Mr Peter John Weller as director on 2025-10-06View(2 pages)
5 Dec 2025 Address

Default Companies House Service Address Applied Psc

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Persons With Significant Control

Change to Salutem Sl Alium Parentco Limited as a person with significant control on 2024-07-23

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with updates

6 Oct 2025 Officers

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

Recent Activity

Latest Activity

Default Companies House Service Address Applied Psc

2 months ago on 5 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

Change to Salutem Sl Alium Parentco Limited as a person with significant control on 2024-07-23

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-09-14 with 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