Aurem Care (Buxton Lodge) Limited

Active05295038 Private limited company
Incorporated
24 November 2004 (21 years)
Previously known as
New Century Care (Caterham) Limited (until 7 August 2024)
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
8 December 2026
Last conf. stmt
24 November 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 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
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
17 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
24 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 November 2004
Appointed Garrad, Susan Barbara as Secretary
24 November 2004
Appointed Garrad, Susan Barbara as Director
24 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 2004
Appointed Carney, Jennifer Ann as Director
24 November 2004
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. 8818212
Former controllers (1)
6 April 2016
Ceased Custodes Topco Limited — Owns 75–100% of shares

Financials

Net Assets
£3,592,398
Cash
£9,602
Turnover
£2,425,302
Profit Before Tax
£329,565
Employees
58
Debt Ratio
39%
Current Ratio
7.3x
Profit Margin
14%
Return on Equity
8%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £2,678,110 £2,425,302
Balance sheet detail
202420232021
Fixed Assets£3,596,281
Current Assets£2,292,879£1,703,252£1,520,179
Debtors£2,283,277£1,693,832£1,498,193
Cash£9,602£9,420£21,986
Creditors (< 1 year)£314,328£224,557£143,300
Creditors (> 1 year)£1,895,051£1,723,763£1,891,112
Net Current Assets£1,978,551£1,478,695£1,376,879
Net Assets£3,592,398£3,316,499£3,053,265
Shareholder Funds£3,592,398£3,316,499£3,053,265
Turnover£2,425,302£2,678,110
Cost of Sales£1,700,563£1,850,916
Gross Profit£724,739£827,194
Admin Expenses£335,890£518,235
Staff Costs£1,547,200£1,692,503
Operating Profit£388,849£337,278
Profit Before Tax£329,565£263,234
Tax£53,666£0
Profit for Period£275,899£263,234

Filings 135

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
29 June 2026Registration of a charge
16 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
Show all 135 filings

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