CompanyTrack
A

AUREM CARE (MIDCO 2) LIMITED

Active Cheltenham

Residential care activities for the elderly and disabled

4 employees
Residential care activities for the elderly and disabled
A

AUREM CARE (MIDCO 2) LIMITED

Residential care activities for the elderly and disabled

Founded 9 Dec 2022 Active Cheltenham, United Kingdom 4 employees
Residential care activities for the elderly and disabled
Accounts Submitted
Confirmation Statement Submitted
Net assets £-519.47K £454.58K 2024 year on year
Total assets £5.78M £2.67M 2024 year on year
Total Liabilities £6.33M £3.10M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom

Credit Report

Discover AUREM CARE (MIDCO 2) 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£519.47k

Decreased by £454.58k (-701%)

Total Liabilities

£6.33M

Increased by £3.10M (+96%)

Turnover

N/A

Employees

4

Debt Ratio

110%

Increased by 6 (+6%)

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 2 resigned
Status
Edward Scott GreenhalghDirectorBritishEngland6218 Jul 2025Active
Elaine Catherine GilvearDirectorBritishEngland659 Dec 2022Active
John Steven GoddenDirectorBritishUnited Kingdom609 Dec 2022Active
Michael Jason SmithDirectorBritishEngland5318 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom508 Feb 2023Active

Shareholders

Shareholders (1)

Aurem Care Group Limited
100.0%
17 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aurem Care Group Limited

United Kingdom

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

No charges registered

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)
10 Dec 2025OfficersChange to director Mr John Steven Godden on 2025-12-10View(2 pages)
27 Nov 2025OfficersChange to director Mrs Elaine Catherine Gilvear on 2025-11-27View(2 pages)
26 Nov 2025Persons With Significant ControlChange to Aurem Care Group Limited as a person with significant control on 2025-10-31View(2 pages)
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

10 Dec 2025 Officers

Change to director Mr John Steven Godden on 2025-12-10

27 Nov 2025 Officers

Change to director Mrs Elaine Catherine Gilvear on 2025-11-27

26 Nov 2025 Persons With Significant Control

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

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 director Mr John Steven Godden on 2025-12-10

2 months ago on 10 Dec 2025

Change to director Mrs Elaine Catherine Gilvear on 2025-11-27

2 months ago on 27 Nov 2025

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

2 months ago on 26 Nov 2025