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Aurem Care (Midco Ii) Limited

14408623

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Windsor House, Bayshill Road, Cheltenham, GL50 3AT
Incorporated 10/10/2022

Previously known as

Ghc Midco Ii Limited · until 05/08/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Elaine Catherine Gilvear

director · Since 10/10/2022

INDEPENDENT EXECUTIVE CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Steven Godden

director · Since 10/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Michael Jason Smith

director · Since 18/07/2025

CEO

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Simon Joseph Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 63

Elaine Catherine Gilvear

director · Since 10/10/2022

British · England · Age 65

John Steven Godden

director · Since 10/10/2022

British · United Kingdom · Age 61

Michael Jason Smith

director · Since 18/07/2025

British · England · Age 53

Sharan Soni

director · Since 26/05/2026

British · United Kingdom · Age 34

Simon Joseph Harrison

director · Since 15/06/2026

British · United Kingdom · Age 63

Former

Ruth Kathryn Murray

director · Resigned 28/03/2023

Kenneth James Gribben Hillen

director · Resigned 18/07/2025

Peter John Weller

director · Resigned 16/03/2026

Edward Scott Greenhalgh

director · Resigned 18/05/2026

Simon Mark Peter Adcock

director · Resigned 26/05/2026

Sharan Soni

director · Resigned 04/09/2026

Persons with Significant Control

Aurem Care Group Limited

75–100% shares
75–100% votes
Appoint directors

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Reg: 13732569 · United Kingdom · Private Company Limited By Shares

Notified 10/10/2022

Charges2 outstanding

Charge
outstanding

BRUCHMEN NO.1 LIMITED

Created 26/01/2023Registered 01/02/2023
Charge
outstanding

BRUCHMEN NO.2 LIMITED

Created 26/01/2023Registered 01/02/2023

Change History

officer appointedGILVEAR, Elaine Catherine
2026-08-10
officer appointedGODDEN, John Steven
2026-08-10
officer appointedHARRISON, Simon Joseph
2026-08-10
officer appointedSMITH, Michael Jason
2026-08-10
officer appointedSONI, Sharan
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Windsor House
2026-08-10

WINDSOR HOUSE

post townCheltenham
2026-08-10

CHELTENHAM