Aurem Care (The Oaks) Limited

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Aurem Care (the Oaks) Limited

03001554•Private Limited With Share Capital

Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
WebsiteEmail01968677095

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Incorporated

14/12/1994

Company Age

31 years

Directors

4

Employees

94

SIC Code

87300

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aurem Care (the Oaks) Limited (03001554) is a private limited with share capital incorporated on 14/12/1994 (31 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 87300 and is classified as Small.

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 14/12/1994
GL503AT
94 employees

Financial Overview

Total Assets

£5.56M

Liabilities

£5.63M

Net Assets

£-67.7K

Turnover

£3.25M

Cash

£82.9K

Key Metrics

94

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
john steven godden
director
E
elaine catherine gilvear
director
S
simon mark peter adcock
director
M
michael jason smith
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-12-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2023
Change Sail Address Company With New Address
Category:Address
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:27-06-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

01968677095
enquiries@newcenturycare.co.ukfinance@newcenturycare.co.uk
aurem-care.com
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT