AUREM CARE (MIDCO) LIMITED
Get an alert when AUREM CARE (MIDCO) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£3M
-68.9% vs 2024
Employees
4
0% vs 2024
Profit before tax
-£1M
-36.5% vs 2024
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- AUREM CARE (MIDCO) LIMITED · parent
- Aurem Care (Bidco) Limited 100%
- Aurem Care (Acqco) Limited 100%
- Aurem Care (Westbank) Limited 100%
- Aurem Care (Buxton Lodge) Limited 100%
- Aurem Care (The Oaks) Limited 100%
- Aurem Care (Kenwood) Limited 100%
- Aurem Care (South Haven Lodge) Limited 100%
- Aurem Care (Aaron House) Limited 100%
- Aurem Care (Hillcrest) Limited 100%
- Aurem Care (Lostock Lodge) Limited 100%
- Golden Years Holdings Limited 100%
- Glebe Care Limited 100%
- The Red House (Ashtead) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-68.9%
-£2,046,997 -£3,456,800
-
Employees
0%
4 4
-
Profit before tax
-36.5%
-£1,032,786 -£1,409,803
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers