Aurem Care (Hillcrest) Limited

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Aurem Care (hillcrest) Limited

05145427•Private Limited With Share Capital

Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
WebsiteEmail01928733615

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Incorporated

04/06/2004

Company Age

21 years

Directors

6

Employees

39

SIC Code

87300

Risk

low risk

Company Overview

Registration, classification & business activity

Aurem Care (hillcrest) Limited (05145427) is a private limited with share capital incorporated on 04/06/2004 (21 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 87300 and is classified as Micro.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 04/06/2004
GL503AT
39 employees

Financial Overview

Total Assets

£2.82M

Liabilities

£1.77M

Net Assets

£1.05M

Est. Turnover

£1.33M

AI Estimated
Unreported
Cash

£0

Key Metrics

39

Employees

6

Directors

3

Shareholders

Board of Directors

5
E
elaine catherine gilvear
director
J
john steven godden
director
K
kenneth james hillen
director
J
john steven godden
director
M
michael jason smith
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2024
Change Sail Address Company With New Address
Category:Address
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2015
Resolution
Category:Resolution
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:14-06-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Mortgage
Date:23-03-2007
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Mortgage
Date:28-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:26-06-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered
5Th Floor, 167-169 Great Portland Street, London, W1W5PF

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Contact

01928733615
admin@hillcrestcarehome.comresidents@hillcrestcarehome.com
hillcrestcarehome.com
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT