AUREM CARE (MIDCO III) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
+100% vs 2024
Employees
4
0% vs 2024
Profit before tax
£34K
+200% vs 2024
Name history
Renamed 1 time since incorporation
- AUREM CARE (MIDCO III) LIMITED 2024-08-07 → present
- GHC MIDCO III LIMITED 2023-06-06 → 2024-08-07
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-05 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.1% | — | |
| Interest cover | — | -0.02x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- AUREM CARE (MIDCO III) LIMITED · parent
- Aurem Care (Bidco III) Limited 1%
- Aurem Care (Hillcrest) Limited 0%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-07 CERTNM Certificate change of name company PDF
| 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 |
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
+100%
-£34,431 £1
-
Employees
0%
4 4
-
Profit before tax
+200%
-£34,432 £34,432
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