Aurem Care (Bidco Iii) Limited

14921026

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINDSOR HOUSE, CHELTENHAM, GL50 3AT

Incorporated 07/06/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mrs Elaine Catherine Gilvear

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Steven Godden

director · Since 07/06/2023

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

Former

Mr Simon Mark Peter Adcock

director · Resigned 26/05/2026

Sharan Soni

director · Resigned 04/09/2026

Persons with Significant Control

Aurem Care (Midco Iii) Limited

75–100% shares

75–100% votes

Appoint directors

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Reg: 14917288 · Companies House · Limited By Shares

Notified 07/06/2023

Charges1 outstanding

Charge

outstanding

GRESHAM HOUSE (NOMINEES) LIMITED (AS SECURITY AGENT)

Created 03/07/2023Registered 12/07/2023