UK Companies House feature
AUREM CARE (MIDCO) LIMITED
Cash
—
Latest balance sheet
Net assets
-£3M
-68.9% vs 2024
Employees
4
0% vs 2024
Profit before tax
-£1M
-36.5% vs 2024
Profile
- Company number
- 13732629
- Status
- Active
- Incorporation
- 2021-11-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£1,032,786 | -£1,409,803 | |
| Net profit | — | -£1,032,786 | -£1,409,803 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £10,291,925 | £19,486,708 | |
| Net assets | — | -£2,046,997 | -£3,456,800 | |
| Equity | -£1,014,211 | -£2,046,997 | -£3,456,800 | |
| Average employees | — | 4 | 4 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net liability position shown on the balance sheet, the financial statements have been prepared on the going concern basis. The directors have considered the forecast cash flows and the cash requirements of the business in their assessment of going concern. As a result of this assessment it was concluded that the cash requirements of the business for the 12 months from signing will be met through a combination of operational cash flows and intergroup loans and thus the business is deemed to operate as a going concern.”
Subsidiaries
- Aurem Care (Bidco) Limited · 100% held · England and Wales · Holding company
- Aurem Care (Acqco) Limited · 100% held · England and Wales · Holding company
- Aurem Care (Westbank) Limited · 100% held · England and Wales · Care home operator
- Aurem Care (Buxton Lodge) Limited · 100% held · England and Wales · Care home operator
- Aurem Care (The Oaks) Limited · 100% held · England and Wales · Care home operator
- Aurem Care (Kenwood) Limited · 100% held · England and Wales · Care home operator
- Aurem Care (South Haven Lodge) Limited · 100% held · England and Wales · Care home operator
- Aurem Care (Aaron House) Limited · 100% held · England and Wales · Care home operator
- Aurem Care (Hillcrest) Limited · 100% held · England and Wales · Care home operator
- Aurem Care (Lostock Lodge) Limited · 100% held · England and Wales · Care home operator
- Golden Years Holdings Limited · 100% held · Jersey · Holding company
- Glebe Care Limited · 100% held · England and Wales · Care home operator
- The Red House (Ashtead) Limited · 100% held · England and Wales · Care home operator
Significant events
- “The company changed its name from GHC Midco Limited to Aurem Care (Midco) Limited (Formerly GHC Midco Limited) effective from 5 August 2024.”
- “The company acquired 100% holdings in Golden Years Holdings Limited, Glebe Care Limited, and The Red House (Ashtead) Limited during the year ended 31 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADCOCK, Simon Mark Peter | Director | 2023-02-08 | Sep 1975 | British |
| GILVEAR, Elaine Catherine | Director | 2022-07-04 | Nov 1960 | British |
| GODDEN, John Steven | Director | 2021-12-23 | Jun 1965 | British |
| GREENHALGH, Edward Scott | Director | 2025-07-18 | Jul 1963 | British |
| SMITH, Michael Jason | Director | 2025-07-18 | Dec 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHMANN, Peter George Ka-Yin | Director | 2021-12-23 | 2022-07-11 |
| HILLEN, Kenneth James Gribben | Director | 2021-12-23 | 2025-07-18 |
| MURRAY, Ruth Kathryn | Director | 2021-11-09 | 2023-03-28 |
| WELLER, Peter John | Director | 2025-10-06 | 2026-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aurem Care Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-09 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AA | accounts | accounts with accounts type full |
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-11-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2025-04-03 | PARENT_ACC | accounts | legacy |
| 2025-04-03 | GUARANTEE2 | other | legacy |
| 2025-04-03 | AGREEMENT2 | other | legacy |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-05 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-28 | AA | accounts | accounts with accounts type full |
| 2024-02-20 | PARENT_ACC | accounts | legacy |
| 2024-02-20 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory