Introduction
Watch Company
A
AUREM CARE SHARED SERVICES LIMITED
AUREM CARE SHARED SERVICES LIMITED is an active company incorporated on 13 February 2023 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 SHARED SERVICES LIMITED was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14659698
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 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 12 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 13 February 2023To: 31 October 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 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
Nov 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GILVEAR, Elaine Catherine
ActiveBayshill Road, CheltenhamGL50 3AT
Born November 1960
Director
Appointed 13 Feb 2023
GILVEAR, Elaine Catherine
Bayshill Road, CheltenhamGL50 3AT
Born November 1960
Director
13 Feb 2023
Active
GODDEN, John Steven
ActiveBayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
Appointed 13 Feb 2023
GODDEN, John Steven
Bayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
13 Feb 2023
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
ADCOCK, Simon Mark Peter
ResignedGreat Portland Street, LondonW1W 5PF
Born September 1975
Director
Appointed 13 Feb 2023
Resigned 19 Dec 2024
ADCOCK, Simon Mark Peter
Great Portland Street, LondonW1W 5PF
Born September 1975
Director
13 Feb 2023
Resigned 19 Dec 2024
Resigned
FRASER-DALE, Andrew David
ResignedBayshill Road, CheltenhamGL50 3AT
Born February 1973
Director
Appointed 02 Jan 2025
Resigned 26 Nov 2025
FRASER-DALE, Andrew David
Bayshill Road, CheltenhamGL50 3AT
Born February 1973
Director
02 Jan 2025
Resigned 26 Nov 2025
Resigned
HILLEN, Kenneth James Gribben
ResignedGreat Portland Street, LondonW1W 5PF
Born May 1956
Director
Appointed 13 Feb 2023
Resigned 18 Jul 2025
HILLEN, Kenneth James Gribben
Great Portland Street, LondonW1W 5PF
Born May 1956
Director
13 Feb 2023
Resigned 18 Jul 2025
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 13 Feb 2023
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
13 Feb 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
12 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 February 2026
12 February 2026
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
19 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 February 2024
19 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 February 2024
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023