Introduction
Watch Company
A
AUREM CARE (MIDCO 2) LIMITED
AUREM CARE (MIDCO 2) LIMITED is an active company incorporated on 9 December 2022 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 (MIDCO 2) LIMITED was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14532954
LTD Company
Age
3 Years
Incorporated 9 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
GHC MIDCO 2 LIMITED
From: 9 December 2022To: 7 August 2024
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
5th Floor; 167-169 Great Portland Street London W1W 5PF
From: 17 June 2025To: 31 October 2025
PO Box 4385 14532954 - Companies House Default Address Cardiff CF14 8LH
From: 9 December 2022To: 17 June 2025
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
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...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 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 09 Dec 2022
GILVEAR, Elaine Catherine
Bayshill Road, CheltenhamGL50 3AT
Born November 1960
Director
09 Dec 2022
Active
GODDEN, John Steven
ActiveBayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
Appointed 09 Dec 2022
GODDEN, John Steven
Bayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
09 Dec 2022
Active
GREENHALGH, Edward Scott
ActiveBayshill Road, CheltenhamGL50 3AT
Born July 1963
Director
Appointed 18 Jul 2025
GREENHALGH, Edward Scott
Bayshill Road, CheltenhamGL50 3AT
Born July 1963
Director
18 Jul 2025
Active
SMITH, Michael Jason
ActiveBayshill Road, CheltenhamGL50 3AT
Born December 1972
Director
Appointed 18 Jul 2025
SMITH, Michael Jason
Bayshill Road, CheltenhamGL50 3AT
Born December 1972
Director
18 Jul 2025
Active
HILLEN, Kenneth James Gribben
ResignedGreat Portland Street, LondonW1W 5PF
Born May 1956
Director
Appointed 09 Dec 2022
Resigned 18 Jul 2025
HILLEN, Kenneth James Gribben
Great Portland Street, LondonW1W 5PF
Born May 1956
Director
09 Dec 2022
Resigned 18 Jul 2025
Resigned
MURRAY, Ruth Kathryn
ResignedGreat Portland Street, LondonW1W 5PF
Born February 1978
Director
Appointed 09 Dec 2022
Resigned 28 Mar 2023
MURRAY, Ruth Kathryn
Great Portland Street, LondonW1W 5PF
Born February 1978
Director
09 Dec 2022
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
Aurem Care Group Limited
ActiveBayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Aurem Care Group Limited
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
10 December 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
10 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 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
31 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2024
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 Shortened
AA01Change of Accounting Reference Date
22 March 2023
16 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 February 2023
16 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 February 2023
15 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2023