Aurem Care (The Oaks) Limited

Active03001554 Private limited company
Incorporated
14 December 1994 (31 years)
Previously known as
New Century Care (Colchester) Limited (until 7 August 2024)
New Century Care Limited (until 1 May 1998)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Aurem Care (Midco) Limited, Aurem Care (Midco Iii) Limited, Acg Midco Limited · more companies
British
Born May 1963 (63)
Director · Appointed 18 July 2025
Also at Aurem Care (Midco) Limited, Aurem Care (Midco Iii) Limited, Aurem Care (Aaron House) Limited · more companies
British
Born December 1972 (53)
Director · Appointed 4 July 2022
Also at Aurem Care (Midco) Limited, Aurem Care (Midco Iii) Limited, Aurem Care (Midco II) Limited · more companies
British
Born November 1960
Director · Appointed 20 January 2022
Also at Salutem Shared Services Iii Limited, Salutem Shared Services II Limited, Clearwater Specialist Care Partners Limited · more companies
British
Born June 1965 (61)
Officer history (24 former)
15 June 2026
Appointed Harrison, Simon Joseph as Director
16 March 2026
Resigned Weller, Peter John as Director
26 November 2025
Resigned Fraser-Dale, Andrew David as Director
6 October 2025
Appointed Weller, Peter John as Director
18 July 2025
Resigned Hillen, Kenneth James Gribben as Director
18 July 2025
Appointed Smith, Michael Jason as Director
2 January 2025
Appointed Fraser-Dale, Andrew David as Director
19 December 2024
Resigned Adcock, Simon Mark Peter as Director
28 March 2023
Resigned Murray, Ruth Kathryn as Director
8 February 2023
Appointed Adcock, Simon Mark Peter as Director
11 July 2022
Resigned Bachmann, Peter George Ka-Yin as Director
4 July 2022
Appointed Gilvear, Elaine Catherine as Director
20 January 2022
Resigned Stalder, Daniel James as Director
20 January 2022
Appointed Godden, John Steven as Director
20 January 2022
Appointed Hillen, Kenneth James Gribben as Director
20 January 2022
Appointed Murray, Ruth Kathryn as Director
20 January 2022
Resigned Smith, Phillip Ridgway as Director
20 January 2022
Appointed Bachmann, Peter George Ka-Yin as Director
20 January 2022
Resigned Pope, Alexander Bryan Timothy as Director
1 May 2020
Resigned Wildman, Joanne Rachel as Director
25 May 2019
Appointed Wildman, Joanne Rachel as Director
25 May 2019
Appointed Smith, Phillip Ridgway as Director
24 May 2019
Resigned Yarrow, Nicholas John as Secretary
24 May 2019
Resigned Stokes, Colin Leslie as Director
24 May 2019
Appointed Pope, Alexander Bryan Timothy as Director
24 May 2019
Resigned Yarrow, Nicholas John as Director
24 May 2019
Resigned Warren, Paul Augustus as Director
24 May 2019
Appointed Stalder, Daniel James as Director
18 April 2016
Appointed Stokes, Colin Leslie as Director
11 December 2015
Resigned Ramsey, Melanie as Director
27 July 2015
Appointed Yarrow, Nicholas John as Secretary
27 July 2015
Appointed Yarrow, Nicholas John as Director
8 July 2015
Resigned Evans, Dominic Hugh as Secretary
8 July 2015
Resigned Evans, Dominic Hugh as Director
30 January 2015
Resigned Pereira, Stephen Joseph as Secretary
30 January 2015
Appointed Evans, Dominic Hugh as Secretary
30 January 2015
Appointed Evans, Dominic Hugh as Director
30 January 2015
Resigned Pereira, Stephen Joseph as Director
30 June 2014
Appointed Ramsey, Melanie as Director
6 June 2014
Resigned Carney, Jennifer Ann as Director
7 February 2014
Resigned Garrad, Susan Barbara as Director
1 January 2007
Resigned Garrad, Susan Barbara as Secretary
1 January 2007
Appointed Pereira, Stephen Joseph as Director
1 January 2007
Appointed Pereira, Stephen Joseph as Secretary
27 May 2003
Appointed Carney, Jennifer Ann as Director
14 December 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 December 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 December 1994
Appointed Garrad, Susan Barbara as Secretary
14 December 1994
Appointed Garrad, Susan Barbara as Director
14 December 1994
Appointed Warren, Paul Augustus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08818212
Former controllers (1)
6 April 2016
Ceased Custodes Topco Limited — Owns 75–100% of shares

Financials

Net Assets
£130,963
Cash
£93,677
Turnover
£3,158,181
Profit Before Tax
£164,163
Employees
92
Debt Ratio
98%
Current Ratio
6.5x
Profit Margin
5%
Return on Equity
95%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £3,218,230 £3,158,181
Balance sheet detail
202420232021
Fixed Assets£3,162,727£2,971,029£3,403,835
Current Assets£2,344,055£2,115,301£2,069,337
Debtors£2,250,378£2,079,158£2,037,318
Cash£93,677£36,143£32,019
Creditors (< 1 year)£360,798£231,840£219,575
Creditors (> 1 year)£4,934,716£4,807,385£4,606,320
Net Current Assets£1,983,257£1,883,461£1,849,762
Net Assets£130,963£7,003£607,175
Shareholder Funds£130,963£7,003£607,175
Turnover£3,158,181£3,218,230
Cost of Sales£2,588,953£2,727,408
Gross Profit£569,228£490,822
Admin Expenses£340,237£1,077,012
Staff Costs£2,352,733£2,480,480
Operating Profit£228,991(£519,349)
Profit Before Tax£164,163(£600,172)
Tax£40,203£0
Profit for Period£123,960(£600,172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates14 December 2025
10 December 2025Register(s) moved to registered office address
10 December 2025Register inspection address has been changed
28 November 2025Termination of appointment of a director
26 November 2025Change of details for a person with significant control
Show all recent filings

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