Aurem Care (Kenwood) Limited

Active04074697 Private limited company
Incorporated
20 September 2000 (26 years)
Previously known as
New Century Care (Finchley) Limited (until 7 August 2024)
Eggshell (442) Limited (until 1 November 2000)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

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 Ridgway Smith, Phillip 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 Ridgway Smith, Phillip 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
Resigned Pereira, Stephen Joseph as Director
30 January 2015
Appointed Evans, Dominic Hugh as Director
30 June 2014
Appointed Ramsey, Melanie as Director
6 June 2014
Resigned French, Jennifer Ann as Director
7 February 2014
Resigned Garrad, Susan Barbara as Director
1 January 2007
Appointed Pereira, Stephen Joseph as Director
1 January 2007
Resigned Garrad, Susan Barbara as Secretary
1 January 2007
Appointed Pereira, Stephen Joseph as Secretary
27 May 2003
Appointed French, Jennifer Ann as Director
24 October 2000
Appointed Garrad, Susan Barbara as Secretary
24 October 2000
Appointed Garrad, Susan Barbara as Director
24 October 2000
Appointed Warren, Paul Augustus as Director
24 October 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee 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
£1,449,460
Cash
£16,144
Turnover
£2,145,962
Profit Before Tax
£136,243
Employees
52
Debt Ratio
49%
Current Ratio
3.2x
Profit Margin
6%
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 £1,363,039 £1,401,053 £1,313,217 £1,449,460
Balance sheet detail
2023202120202019
Fixed Assets£1,950,731£1,987,082£2,020,919
Current Assets£909,248£649,456£745,320£580,465
Debtors£893,104£586,824£673,379£537,710
Cash£16,144£62,632£71,941£42,755
Creditors (< 1 year)£280,691£204,925£230,096£136,809
Creditors (> 1 year)£1,069,561£1,058,129£1,062,285£1,058,710
Net Current Assets£628,557£444,531£515,224£443,656
Net Assets£1,449,460£1,313,217£1,401,053£1,363,039
Shareholder Funds£1,449,460£1,313,217£1,401,053£1,363,039
Turnover£2,145,962
Cost of Sales£1,594,304
Gross Profit£551,658
Admin Expenses£390,243
Staff Costs£1,486,345
Operating Profit£182,169
Profit Before Tax£136,243
Tax£0
Profit for Period£136,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
29 June 2026Registration of a charge
3 June 2026Register(s) moved to registered office address
3 June 2026Register inspection address has been changed
16 April 2026Other filing
Show all recent filings

Some other companies at this address

3L Care Group Limited
3L Care Holdings Limited
3L Care Limited
3PO LLP
5 Suffolk Square Management Limited
A D H A Limited

Other companies in this industry

Sutton Coldfield
Salisbury
London
Cardiff
London
Cheltenham

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?