Aurem Care (Hillcrest) Limited

Active05145427 Private limited company
Incorporated
4 June 2004 (22 years)
Previously known as
Fox Covert Limited (until 7 August 2024)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
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
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born May 1963 (63)
Director · Appointed 18 July 2025
British
Born December 1972 (53)
Director · Appointed 3 July 2023
British
Born November 1960
Director · Appointed 3 July 2023
British
Born June 1965 (61)
Officer history (12 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
Appointed Smith, Michael Jason as Director
18 July 2025
Resigned Hillen, Kenneth James Gribben as Director
2 January 2025
Appointed Fraser-Dale, Andrew David as Director
19 December 2024
Resigned Adcock, Simon Mark Peter as Director
3 July 2023
Appointed Adcock, Simon Mark Peter as Director
3 July 2023
Resigned Hannah, Peter Henry, Dr as Secretary
3 July 2023
Appointed Hillen, Kenneth James Gribben as Director
3 July 2023
Appointed Godden, John Steven as Director
3 July 2023
Resigned Hannah, Zoe Caitriona as Director
3 July 2023
Appointed Gilvear, Elaine Catherine as Director
3 July 2023
Resigned Hannah, Jeffrey Stuart Ian as Director
3 July 2023
Resigned Hannah, Peter Henry, Dr as Director
22 February 2018
Appointed Hannah, Zoe Caitriona as Director
4 January 2017
Appointed Hannah, Jeffrey Stuart Ian as Director
8 May 2013
Resigned Lauder, Karen Yvonne as Director
24 June 2009
Resigned Hannah, Vanessa Susan as Director
22 February 2009
Appointed Lauder, Karen Yvonne as Director
4 June 2004
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 June 2004
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 June 2004
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
4 June 2004
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 June 2004
Appointed Hannah, Vanessa Susan as Director
4 June 2004
Appointed Hannah, Peter Henry, Dr as Secretary
4 June 2004
Appointed Hannah, Peter Henry, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08818212

Holdings 1

Companies where Aurem Care (Hillcrest) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 September 2024
Ceased GHC Bidco Iii Limited — Owns 75–100% of shares
3 July 2023
Ceased Peter Henry Hannah — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,045,656
Employees
39
Debt Ratio
63%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £342,696 £497,042 £677,069 £818,502 £1,045,656
Balance sheet detail
20252023202220212020
Fixed Assets£1,586,000£1,639,253£1,684,176£1,702,149£1,696,323
Current Assets£1,233,770£445,164£414,789£301,273£273,461
Debtors£1,233,770£75,829£66,877£57,107£55,306
Cash£369,335£347,912£244,166£218,155
Creditors (< 1 year)£1,764,166£284,829£287,068£235,600£224,482
Creditors (> 1 year)£981,086£1,134,828£1,270,780£1,402,606
Net Current Assets(£530,396)£160,335£127,721£65,673£48,979
Net Assets£1,045,656£818,502£677,069£497,042£342,696
Shareholder Funds£1,045,656£818,502£677,069£497,042£342,696

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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