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Aurem Care Shared Services Limited

14659698

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Windsor House, Bayshill Road, Cheltenham, GL50 3AT
Incorporated 13/02/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Elaine Catherine Gilvear

director · Since 13/02/2023

INDEPENDENT EXECUTIVE CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Steven Godden

director · Since 13/02/2023

CHIEF EXECUTIVE

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 13/02/2023

British · England · Age 65

John Steven Godden

director · Since 13/02/2023

British · United Kingdom · Age 61

Michael Jason Smith

director · Since 18/07/2025

British · England · Age 53

Simon Joseph Harrison

director · Since 15/06/2026

British · United Kingdom · Age 63

Former

Simon Mark Peter Adcock

director · Resigned 19/12/2024

Kenneth James Gribben Hillen

director · Resigned 18/07/2025

Andrew David Fraser-Dale

director · Resigned 26/11/2025

Peter John Weller

director · Resigned 16/03/2026

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/02/2023

Charges1 outstanding

A registered charge
outstanding

Gresham House (Nominees) Limited

Created 25/06/2026Registered 29/06/2026

Change History

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

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