UK Companies House feature
AUREM CARE (BIDCO) LIMITED
Cash
—
Latest balance sheet
Net assets
-£4M
-70.7% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 13734254
- Status
- Active
- Incorporation
- 2021-11-10
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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 | — | — | — | |
| Net profit | — | -£1,249,668 | -£1,578,576 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £21,097,427 | £13,873,171 | |
| Net assets | — | -£2,231,705 | -£3,810,281 | |
| Equity | -£982,037 | -£2,231,705 | -£3,810,281 | |
| Average employees | — | — | — | |
| 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
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- Aurem Care (Acqco) Limited · 1% held · England and Wales · holding company
- Aurem Care (Westbank) Limited · 1% held · England and Wales · care home operator
- Aurem Care (Buxton Lodge) Limited · 1% held · England and Wales · care home operator
- Aurem Care (The Oaks) Limited · 1% held · England and Wales · care home operator
- Aurem Care (Kenwood) Limited · 1% held · England and Wales · care home operator
- Aurem Care (Aaron House) Limited · 1% held · England and Wales · care home operator
- Aurem Care (Hillcrest) Limited · 1% held · England and Wales · care home operator
- Aurem Care (Lostock Lodge) Limited · 1% held · England and Wales · care home operator
- Golden Years Holdings Limited · 1% held · Jersey · holding company
- Glebe Care Limited · 1% held · England and Wales · care home operator
- The Red House (Ashtead) Limited · 1% held · England and Wales · care home operator
Significant events
- “On 24 March 2025, Aurem Care (Acqco) Limited acquired 100% of the issued share capital of Golden Years Holdings Limited and subsidiary companies, obtaining control.”
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 | 2025-07-16 | Jul 1963 | British |
| SMITH, Michael Jason | Director | 2025-07-16 | 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 | 2021-11-10 | 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 (Midco) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-10 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AA | accounts | accounts with accounts type group |
| 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 | TM01 | officers | termination director company with name termination date |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AA | accounts | accounts with accounts type group |
| 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 |
| 2024-02-13 | AA | accounts | accounts with accounts type group |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AA01 | accounts | change account reference date company previous shortened |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-22 | AA01 | accounts | change account reference date company current extended |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory