Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Aurem Care (Acqco) Limited
- Incorporated
- 17 December 2013 (12 years)
- Previously known as
- Custodes Acqco Limited (until 7 August 2024)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
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 4 July 2022
British
Born November 1960
Director · Appointed 20 January 2022
British
Born June 1965 (61)
Officer history (22 former)
4 September 2026
15 June 2026
26 May 2026
26 May 2026
18 May 2026
16 March 2026
6 October 2025
18 July 2025
18 July 2025
18 July 2025
28 March 2023
8 February 2023
11 July 2022
4 July 2022
20 January 2022
20 January 2022
20 January 2022
20 January 2022
20 January 2022
20 January 2022
20 January 2022
1 May 2020
25 May 2019
25 May 2019
24 May 2019
24 May 2019
24 May 2019
24 May 2019
8 February 2019
8 February 2019
8 February 2019
28 December 2018
24 April 2018
29 March 2018
6 October 2017
2 October 2017
28 October 2016
23 May 2016
31 January 2016
11 December 2015
27 July 2015
8 July 2015
24 November 2014
15 September 2014
15 September 2014
17 December 2013
17 December 2013
17 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13734254
Holdings 12
Companies where Aurem Care (Acqco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 March 2022
Ceased U.K. Healthcare Enterprise 1 Limited — Owns 75–100% of shares
24 May 2019
Ceased Custodes Midco Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,559,202
- Cash
- £1,301
- Turnover
- £0
- Profit Before Tax
- (£73,437)
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £291,900 | |
| Current Assets | £6,385,986 | £12,367,288 |
| Debtors | £6,384,685 | £12,358,033 |
| Cash | £1,301 | £9,255 |
| Creditors (< 1 year) | £1 | |
| Creditors (> 1 year) | £5,014,468 | £1,319,991 |
| Net Current Assets | £6,385,986 | £12,367,287 |
| Net Assets | £1,559,202 | £11,339,196 |
| Shareholder Funds | £1,559,202 | £11,339,196 |
| Turnover | £0 | |
| Admin Expenses | £10,471 | |
| Operating Profit | (£10,471) | |
| Profit Before Tax | (£73,437) | |
| Tax | £0 | |
| Profit for Period | (£73,437) | |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 29 June 2026 | Registration of a charge | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Appointment of a director |
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