CompanyTrack
A

AUREM CARE (OP1) LIMITED

Active Cheltenham

Residential care activities for the elderly and disabled

0 employees
Residential care activities for the elderly and disabled
A

AUREM CARE (OP1) LIMITED

Residential care activities for the elderly and disabled

Founded 11 Jun 2021 Active Cheltenham, United Kingdom 0 employees
Residential care activities for the elderly and disabled
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £-35.05K £2.40K 2024 year on year
Total assets £376.72K £0.00 2024 year on year
Total Liabilities £411.77K £2.40K 2024 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

Credit Report

Discover AUREM CARE (OP1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£35.05k

Decreased by £2.40k (-7%)

Total Liabilities

£411.77k

Increased by £2.40k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

6 active
Status
Edward Scott GreenhalghDirectorBritishEngland6218 Jul 2025Active
Elaine Catherine GilvearDirectorBritishUnited Kingdom6518 Jan 2023Active
John Steven GoddenDirectorBritishEngland6011 Jun 2021Active
Michael Jason SmithDirectorBritishEngland5318 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom5018 Jan 2023Active

Shareholders

Shareholders (1)

Aurem Care (midco 2) Limited
100.0%
1009 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ghc Midco 2 Limited

United Kingdom

Active
Notified 18 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ssl Care Limited

Ceased 18 Jan 2023

Ceased

Group Structure

Group Structure

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
AUREM CARE (OP1) LIMITED Current Company
AUREM CARE (ALIUM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Persons With Significant ControlChange to Aurem Care (Midco 2) Limited as a person with significant control on 2025-10-31View(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 Edward Scott Greenhalgh as director on 2025-07-18View(2 pages)
31 Jul 2025OfficersAppointment of Mr Michael Jason Smith as director on 2025-07-18View(2 pages)
26 Nov 2025 Persons With Significant Control

Change to Aurem Care (Midco 2) Limited as a person with significant control on 2025-10-31

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 Edward Scott Greenhalgh as director on 2025-07-18

31 Jul 2025 Officers

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

Recent Activity

Latest Activity

Change to Aurem Care (Midco 2) Limited as a person with significant control on 2025-10-31

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 Edward Scott Greenhalgh as director on 2025-07-18

6 months ago on 31 Jul 2025

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

6 months ago on 31 Jul 2025