AUREM CARE (BIDCO) LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
-70.7% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- AUREM CARE (BIDCO) LIMITED 2024-08-05 → present
- GHC BIDCO LIMITED 2021-11-10 → 2024-08-05
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 | — | — | — | |
| 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 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
- 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.”
Group structure
- AUREM CARE (BIDCO) LIMITED · parent
- Aurem Care (Acqco) Limited 1%
- Aurem Care (Westbank) Limited 1%
- Aurem Care (Buxton Lodge) Limited 1%
- Aurem Care (The Oaks) Limited 1%
- Aurem Care (Kenwood) Limited 1%
- Aurem Care (Aaron House) Limited 1%
- Aurem Care (Hillcrest) Limited 1%
- Aurem Care (Lostock Lodge) Limited 1%
- Golden Years Holdings Limited 1%
- Glebe Care Limited 1%
- The Red House (Ashtead) Limited 1%
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 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 | 2025-07-16 | 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-05 CERTNM Certificate change of name company PDF
| 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 |
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
-70.7%
-£2,231,705 -£3,810,281
-
Employees
—
Not reported
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