CompanyTrack
A

AUREM CARE (BIDCO) LIMITED

Active Cheltenham

Residential care activities for the elderly and disabled

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

AUREM CARE (BIDCO) LIMITED

Residential care activities for the elderly and disabled

Founded 10 Nov 2021 Active Cheltenham, United Kingdom 415 employees aurem-care.com
Healthcare and wellbeing Residential care activities for the elderly and disabled
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £-2.53M £768.78K 2023 year on year
Total assets £34.50M £2.22M 2023 year on year
Total Liabilities £37.03M £2.98M 2023 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

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 (BIDCO) 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 (2022–2023)

Cash in Bank

£611.09k

Increased by £155.40k (+34%)

Net Assets

-£2.53M

Decreased by £768.78k (-44%)

Total Liabilities

£37.03M

Increased by £2.98M (+9%)

Turnover

£16.34M

Decreased by £1.73M (-10%)

Employees

415

Decreased by 10 (-2%)

Debt Ratio

107%

Increased by 2 (+2%)

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 3 resigned
Status
Edward Scott GreenhalghDirectorBritishEngland6216 Jul 2025Active
Elaine Catherine GilvearDirectorBritishEngland654 Jul 2022Active
John Steven GoddenDirectorBritishEngland6023 Dec 2021Active
Michael Jason SmithDirectorBritishEngland5316 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom508 Feb 2023Active

Shareholders

Shareholders (1)

Aurem Care (midco) Limited
100.0%
117 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ghc Midco Limited

United Kingdom

Active
Notified 10 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Persons With Significant ControlChange to Aurem Care (Midco) Limited as a person with significant control on 2025-10-31View(2 pages)
26 Nov 2025Persons With Significant ControlChange to Ghc Midco Limited as a person with significant control on 2024-08-05View(2 pages)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updatesView(3 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)
26 Nov 2025 Persons With Significant Control

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

26 Nov 2025 Persons With Significant Control

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

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with no updates

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

Recent Activity

Latest Activity

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

2 months ago on 26 Nov 2025

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

2 months ago on 26 Nov 2025

Confirmation statement made on 2025-11-09 with no updates

3 months ago on 17 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