AUREM CARE (WESTBANK) LIMITED

🌳Matureactive

02161669 · ltd · incorporated 1987-09-07

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Residential care activities for the elderly and disabled

Sector: Human health & social work

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 72/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

13 live charges · 9 lenders · oldest 37.6y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 37.6 years old — likely at or near maturity.
· 9 lenders named — inter-creditor friction likely.
· Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

13 charges (13/13 with lender, 13/13 with type)

Directors & officers

30 officers (3 active, 30 linked, 24 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

17 connected companies via shared directors

Filing history

190 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 mortgage

Last 90 days

filings

• 2 accounts
• 2 other
• 1 mortgage

Last 180 days

filings

• 2 accounts
• 2 other
• 2 address

Counts from Companies House filing history.

Corporate timeline (99 events)Click to expand

2026-06-29
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-25
🔒
Charge registered #13
Lender: Gresham House (Nominees) Limited
2026-04-16
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-16
📄
legacy
accounts · PARENT_ACC
2026-04-16
📄
legacy
other · GUARANTEE2
2026-04-16
📄
legacy
other · AGREEMENT2
2026-03-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
➖
WELLER, Peter John resigned
director
2026-03-12
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2026-03-12
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-11-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
➖
FRASER-DALE, Andrew David resigned
director
2025-11-26
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-26
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-31
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-06
➕
WELLER, Peter John appointed
director
2025-10-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-18
➕
SMITH, Michael Jason appointed
director
2025-07-18
➖
HILLEN, Kenneth James Gribben resigned
director
2025-03-27
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-02
➕
FRASER-DALE, Andrew David appointed
director
2025-01-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
➖
ADCOCK, Simon Mark Peter resigned
director
2024-12-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-02
🔒
Charge registered #12
Lender: Shawbrook Bank Limited (As Lender)
2024-08-20
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-25
📄
accounts-with-accounts-type-full
accounts · AA
2023-04-27
📍
move-registers-to-sail-company-with-new-address
address · AD03
2023-03-28
➖
MURRAY, Ruth Kathryn resigned
director
2023-02-08
➕
ADCOCK, Simon Mark Peter appointed
director
2022-07-11
➖
BACHMANN, Peter George Ka-Yin resigned
director
2022-07-04
➕
GILVEAR, Elaine Catherine appointed
director
2022-01-20
➕
GODDEN, John Steven appointed
director
2022-01-20
➕
BACHMANN, Peter George Ka-Yin appointed
director
2022-01-20
➕
HILLEN, Kenneth James Gribben appointed
director
2022-01-20
➕
MURRAY, Ruth Kathryn appointed
director
2022-01-20
➖
POPE, Alexander Bryan Timothy resigned
director
2022-01-20
➖
SMITH, Phillip Ridgway resigned
director
2022-01-20
➖
STALDER, Daniel James resigned
director
2022-01-20
🔒
Charge registered #11
Lender: Gresham House (Nominees) Limited as Security Agent
2020-05-01
➖
WILDMAN, Joanne Rachel resigned
director
2019-05-25
➕
SMITH, Phillip Ridgway appointed
director
2019-05-25
➕
WILDMAN, Joanne Rachel appointed
director
2019-05-24
➖
YARROW, Nicholas John resigned
secretary
2019-05-24
➕
POPE, Alexander Bryan Timothy appointed
director
2019-05-24
➕
STALDER, Daniel James appointed
director
2019-05-24
➖
STOKES, Colin Leslie resigned
director

Showing most recent 50 of 99 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

3 med · 1 low

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FRASER-DALE, Andrew David resigned 2025-11-26; HILLEN, Kenneth James Gribben resigned 2025-07-18; WELLER, Peter John resigned 2026-03-16

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-08-20: certificate-change-of-name-company

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Aurem Care (Acqco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Aurem Care (Acqco) Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

AUREM CARE (WESTBANK) LIMITED

This company · 02161669

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Aurem Care (Acqco) Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/04/2016

1 historic (ceased) PSC

Custodes Topco Limitedceased 06/04/2016· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Healthcare & medical · GL postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ARTISAN AESTHETICS LTD→ 11138936 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
AUREM CARE (AARON HOUSE) LIMITED→ 10370276 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AUREM CARE (ACQCO) LIMITED→ 08818212 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
AUREM CARE (BIDCO) LIMITED→ 13734254 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AUREM CARE (BRIMINGTON) LIMITED→ 12479998 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AUREM CARE (BUXTON LODGE) LIMITED→ 05295038 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
AUREM CARE (KENWOOD) LIMITED→ 04074697 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
AUREM CARE (MIDCO) LIMITED→ 13732629 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AUREM CARE (OP1) LIMITED→ 13452813 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AUREM CARE (THE OAKS) LIMITED→ 03001554 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
AUTARKEIA CARE SERVICES LTD→ 15181030 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AVALONIA MEDICAL SERVICES LTD→ 12161128 · est 2019 · no financials extracted	—	—	—	—	6y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated1987-09-07

Jurisdictionengland-wales

Primary SIC87300 — Residential care activities for the elderly and disabled

Registered office

Windsor House

Bayshill Road

Cheltenham

Gloucestershire

GL50 3AT

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-28

Last: 2026-03-14

Officers (3 active · 27 resigned)

GILVEAR, Elaine Catherine→

director · ~66y · appointed 2022-07-04

View their other companies + combined net worth →

Active

GODDEN, John Steven→

director · ~61y · appointed 2022-01-20

View their other companies + combined net worth →

Active

SMITH, Michael Jason→

director · ~54y · appointed 2025-07-18

View their other companies + combined net worth →

Active

CROCKFORD, Lara Jane→

secretary · appointed 2001-03-07 · resigned 2003-07-30

Resigned

EVANS, Dominic Hugh→

secretary · appointed 2015-01-30 · resigned 2015-07-08

Resigned

GARRAD, Susan Barbara→

secretary · appointed 2003-07-30 · resigned 2007-01-01

Resigned

PEREIRA, Stephen Joseph→

secretary · appointed 2007-01-01 · resigned 2015-01-30

Resigned

ROSS, Rupert Alan→

secretary · resigned 2001-03-07

Resigned

YARROW, Nicholas John→

secretary · appointed 2015-07-27 · resigned 2019-05-24

Resigned

ADCOCK, Simon Mark Peter→

director · ~51y · appointed 2023-02-08 · resigned 2024-12-19

Resigned

BACHMANN, Peter George Ka-Yin→

director · ~49y · appointed 2022-01-20 · resigned 2022-07-11

Resigned

CARNEY, Jennifer Ann→

director · ~82y · appointed 2003-07-30 · resigned 2014-06-06

Resigned

CROCKFORD, Lara Jane→

director · ~58y · appointed 2001-03-07 · resigned 2003-07-30

Resigned

EVANS, Dominic Hugh→

director · ~65y · appointed 2015-01-30 · resigned 2015-07-08

Resigned

FRASER-DALE, Andrew David→

director · ~53y · appointed 2025-01-02 · resigned 2025-11-26

Resigned

GARRAD, Susan Barbara→

director · ~69y · appointed 2003-07-30 · resigned 2014-02-07

Resigned

HILLEN, Kenneth James Gribben→

director · ~70y · appointed 2022-01-20 · resigned 2025-07-18

Resigned

MURRAY, Ruth Kathryn→

director · ~48y · appointed 2022-01-20 · resigned 2023-03-28

Resigned

PEREIRA, Stephen Joseph→

director · ~65y · appointed 2007-01-01 · resigned 2015-01-30

Resigned

PIERSON, David Jack→

director · ~86y · resigned 2003-07-30

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:13 of 13 shown

		Type	Properties
outstanding	Gresham House (Nominees) Gresham House (Nominees) Limited	A registered charge	—	25/06/2026	—
outstanding	Shawbrook Shawbrook Bank Limited (As Lender)	A registered charge	1 property	02/09/2024	—
outstanding	Gresham House (Nominees) as Security Agent Gresham House (Nominees) Limited as Security Agent	A registered charge	—	20/01/2022	—
outstanding	Shawbrook Shawbrook Bank Limited	A registered charge	1 property	24/05/2019	—
satisfied	Barclays Barclays Bank PLC	A registered charge	1 property	27/02/2015	02/06/2018
satisfied	Lloyds Banking Group Bank of Scotland PLC ("Security Trustee")	Debenture	1 property	10/03/2011	23/01/2015
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Legal charge	1 property	30/07/2003	23/01/2015
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Debenture	1 property	30/07/2003	23/01/2015
satisfied	HSBC Hsbc Bank PLC	Debenture	1 property	07/03/2001	10/11/2010
satisfied	HSBC Hsbc Bank PLC	Legal mortgage	1 property	07/03/2001	10/11/2010
satisfied	Midland Bank Midland Bank PLC	Charge	1 property	06/12/1991	25/06/2003
satisfied	Midland Bank Midland Bank PLC	Fixed and floating charge	1 property	22/12/1988	12/09/1998
satisfied	Midland Bank Midland Bank PLC	Legal charge	1 property	19/12/1988	25/06/2003

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (190 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2026-06-29

accounts-with-accounts-type-audit-exemption-subsiduary

accounts · AA

2026-04-16

legacy

accounts · PARENT_ACC

2026-04-16

legacy

other · GUARANTEE2

2026-04-16

legacy

other · AGREEMENT2

2026-04-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-26

termination-director-company-with-name-termination-date

officers · TM01

2026-03-19

change-sail-address-company-with-old-address-new-address

address · AD02

2026-03-12

move-registers-to-registered-office-company-with-new-address

address · AD04

2026-03-12

termination-director-company-with-name-termination-date

officers · TM01

2025-11-28

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2025-11-26

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2025-11-26

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-10-31

appoint-person-director-company-with-name-date

officers · AP01

2025-10-06

appoint-person-director-company-with-name-date

officers · AP01

2025-07-31