UK Companies House feature
AUREM CARE (MIDCO III) LIMITED
Cash
—
Latest balance sheet
Net assets
£1
+100% vs 2024
Employees
4
0% vs 2024
Profit before tax
£34K
+200% vs 2024
Profile
- Company number
- 14917288
- Status
- Active
- Incorporation
- 2023-06-06
- 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 | 2023-06-05 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£2,400 | — | |
| Profit before tax | — | -£34,432 | £34,432 | |
| Net profit | — | -£34,432 | £34,432 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £2,293,475 | £1 | |
| Net assets | — | -£34,431 | £1 | |
| Equity | £1 | -£34,431 | £1 | |
| 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
“The company has sufficient resources available and the directors have prepared forecasts for the next 12 months that indicate that this will continue to be the case and that these cash flows will be sufficient for the company to meet its financing commitments as they fall due. The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Aurem Care (Bidco III) Limited · 1% held · England and Wales · intermediate holding company
- Aurem Care (Hillcrest) Limited · 0% held · England and Wales · care home operator
Significant events
- “The company changed its name from GHC Midco III Limited to Aurem Care (Midco III) Limited (formerly GHC Midco III Limited) effective from 7 August 2024.”
- “During the year, the group under went a restructure and the ownership of Aurem Care (Hillcrest) Limited was passed to Aurem Care (Acqco) Limited.”
- “The company is bound by an intra-group cross guarantee in respect of the bank and loan note debt with other members of the group.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADCOCK, Simon Mark Peter | Director | 2023-06-06 | Sep 1975 | British |
| GILVEAR, Elaine Catherine | Director | 2023-06-06 | Nov 1960 | British |
| GODDEN, John Steven | Director | 2023-06-06 | Jun 1965 | British |
| GREENHALGH, Edward Scott | Director | 2025-07-18 | Jul 1963 | British |
| SMITH, Michael Jason | Director | 2025-07-18 | Dec 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLEN, Kenneth James Gribben | Director | 2023-06-06 | 2025-07-18 |
| 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%, Appoints directors | 2023-06-06 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | 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 |
| 2025-11-14 | 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 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-08-07 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-06 | AA01 | accounts | change account reference date company current shortened |
| 2023-06-06 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
63.3
WARM
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 100
- 10 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)
- Employees +0% YoY
- Net Assets +100% YoY