Introduction
Watch Company
A
AUREM CARE GROUP LIMITED
AUREM CARE GROUP LIMITED is an active company incorporated on 9 November 2021 with the registered office located in Cheltenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. AUREM CARE GROUP LIMITED was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
13732569
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
GHC TOPCO LIMITED
From: 9 November 2021To: 5 August 2024
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England
From: 3 November 2022To: 31 October 2025
Minton Place Victoria Street Windsor SL4 1EG England
From: 21 January 2022To: 3 November 2022
5 New Street Square London EC4A 3TW England
From: 9 November 2021To: 21 January 2022
30 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Director Left
Mar 26
Termination Director Company With Name T...
15
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ADCOCK, Simon Mark Peter
ActiveBayshill Road, CheltenhamGL50 3AT
Born September 1975
Director
Appointed 08 Feb 2023
ADCOCK, Simon Mark Peter
Bayshill Road, CheltenhamGL50 3AT
Born September 1975
Director
08 Feb 2023
Active
GILVEAR, Elaine Catherine
ActiveBayshill Road, CheltenhamGL50 3AT
Born November 1960
Director
Appointed 04 Jul 2022
GILVEAR, Elaine Catherine
Bayshill Road, CheltenhamGL50 3AT
Born November 1960
Director
04 Jul 2022
Active
GODDEN, John Steven
ActiveBayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
Appointed 23 Dec 2021
GODDEN, John Steven
Bayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
23 Dec 2021
Active
GREENHALGH, Edward Scott
ActiveBayshill Road, CheltenhamGL50 3AT
Born July 1963
Director
Appointed 16 Jul 2025
GREENHALGH, Edward Scott
Bayshill Road, CheltenhamGL50 3AT
Born July 1963
Director
16 Jul 2025
Active
SMITH, Michael Jason
ActiveBayshill Road, CheltenhamGL50 3AT
Born December 1972
Director
Appointed 16 Jul 2025
SMITH, Michael Jason
Bayshill Road, CheltenhamGL50 3AT
Born December 1972
Director
16 Jul 2025
Active
BACHMANN, Peter George Ka-Yin
ResignedVictoria Street, WindsorSL4 1EG
Born March 1977
Director
Appointed 23 Dec 2021
Resigned 11 Jul 2022
BACHMANN, Peter George Ka-Yin
Victoria Street, WindsorSL4 1EG
Born March 1977
Director
23 Dec 2021
Resigned 11 Jul 2022
Resigned
FRASER-DALE, Andrew David
ResignedBayshill Road, CheltenhamGL50 3AT
Born February 1973
Director
Appointed 16 Jul 2025
Resigned 26 Nov 2025
FRASER-DALE, Andrew David
Bayshill Road, CheltenhamGL50 3AT
Born February 1973
Director
16 Jul 2025
Resigned 26 Nov 2025
Resigned
HILLEN, Ken
ResignedGreat Portland Street, LondonW1W 5PF
Born May 1956
Director
Appointed 23 Dec 2021
Resigned 30 Jun 2025
HILLEN, Ken
Great Portland Street, LondonW1W 5PF
Born May 1956
Director
23 Dec 2021
Resigned 30 Jun 2025
Resigned
MURRAY, Ruth Kathryn
ResignedGreat Portland Street, LondonW1W 5PF
Born February 1978
Director
Appointed 09 Nov 2021
Resigned 28 Mar 2023
MURRAY, Ruth Kathryn
Great Portland Street, LondonW1W 5PF
Born February 1978
Director
09 Nov 2021
Resigned 28 Mar 2023
Resigned
WELLER, Peter John
ResignedBayshill Road, CheltenhamGL50 3AT
Born August 1969
Director
Appointed 06 Oct 2025
Resigned 16 Mar 2026
WELLER, Peter John
Bayshill Road, CheltenhamGL50 3AT
Born August 1969
Director
06 Oct 2025
Resigned 16 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Nov 2021
Gresham House (Nominees) Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Nov 2021
Active
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
17 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 November 2025
17 November 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 November 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2023
4 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 November 2022
4 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022