AUREM CARE (HILLCREST) LIMITED
🌳Matureactive
05145427 · ltd · incorporated 2004-06-04
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 6 lenders · oldest 21.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 21.8 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (76/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Average employees | 3900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 mortgage
Last 90 days
5
filings
- • 2 confirmation-statement
- • 2 address
- • 1 mortgage
Last 180 days
7
filings
- • 2 confirmation-statement
- • 2 address
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-25🔒Charge registered #7Lender: Gresham House (Nominees) Limited
- 2026-06-19📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-06-03📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-06-03📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2026-03-30📄accounts-with-accounts-type-smallaccounts · AA
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-16➖WELLER, Peter John resigneddirector
- 2026-01-13📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26➖FRASER-DALE, Andrew David resigneddirector
- 2025-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-06➕WELLER, Peter John appointeddirector
- 2025-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-18➕SMITH, Michael Jason appointeddirector
- 2025-07-18➖HILLEN, Kenneth James Gribben resigneddirector
- 2025-04-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-03📄legacyaccounts · PARENT_ACC
- 2025-04-03📄legacyother · GUARANTEE2
- 2025-04-03📄legacyother · AGREEMENT2
- 2025-01-02➕FRASER-DALE, Andrew David appointeddirector
- 2025-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19➖ADCOCK, Simon Mark Peter resigneddirector
- 2024-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-02🔒Charge registered #6Lender: Shawbrook Bank Limited (As Lender)
- 2024-08-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-30🔓Charge satisfied #4
- 2023-07-03➕GILVEAR, Elaine Catherine appointeddirector
- 2023-07-03➕GODDEN, John Steven appointeddirector
- 2023-07-03➖HANNAH, Peter Henry, Dr resignedsecretary
- 2023-07-03➕ADCOCK, Simon Mark Peter appointeddirector
- 2023-07-03➖HANNAH, Jeffrey Stuart Ian resigneddirector
- 2023-07-03➖HANNAH, Peter Henry, Dr resigneddirector
- 2023-07-03➖HANNAH, Zoe Caitriona resigneddirector
- 2023-07-03➕HILLEN, Kenneth James Gribben appointeddirector
- 2023-07-03🔒Charge registered #5Lender: Gresham House British Sustainable Infrastructure Fund Ii LP
- 2018-02-22➕HANNAH, Zoe Caitriona appointeddirector
- 2017-01-04➕HANNAH, Jeffrey Stuart Ian appointeddirector
- 2013-05-08➖LAUDER, Karen Yvonne resigneddirector
- 2011-05-17🔓Charge satisfied #3
- 2011-05-17🔓Charge satisfied #2
- 2011-03-11🔒Charge registered #4Lender: Santander UK PLC
- 2009-06-24➖HANNAH, Vanessa Susan resigneddirector
- 2009-02-22➕LAUDER, Karen Yvonne appointeddirector
Showing most recent 50 of 62 events
Owner dependency
65/100
High — earn-out structure requiredMaterial 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 signalSome 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
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FRASER-DALE, Andrew David resigned 2025-11-26; WELLER, Peter John resigned 2026-03-16
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple 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.
🏛️ultimate parent
Aurem Care (Acqco) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AUREM CARE (HILLCREST) LIMITED
This company · 05145427
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% | board control75-100% shares · 75-100% voting · board control | 02/09/2024 |
2 historic (ceased) PSCs
- Ghc Bidco Iii Limitedceased 02/09/2024· 75-100% shares · 75-100% voting · board control
- Dr Peter Henry Hannahceased 03/07/2023· 75-100% shares
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 |
|---|---|---|---|---|---|---|---|
| AUREM CARE (BRIMINGTON) LIMITED→ 12479998 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AUREM CARE (BUXTON LODGE) LIMITED→ 05295038 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| B&M BERKELEY CARE LTD→ 12331640 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BACK INTO ACTION LIMITED→ 05150033 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BALLYMACONN LIMITED→ 05472576 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BARBAR NURSERY LTD→ 07452805 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BARE-FACED MEDICAL AESTHETICS LIMITED→ 06164260 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| BARTLETT FUTURES LTD→ 16957305 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BBCARE10 LTD→ 14384690 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BEAUFORT DENTAL HEALTH CENTRE LTD→ 06543361 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BEAVERS SUPPORT SERVICES LIMITED→ 06817877 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| BEE WELL AND HAPPY LTD→ 08546978 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2004-06-04
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: 2027-06-18
Last: 2026-06-04
Officers (3 active · 12 resigned)
GILVEAR, Elaine Catherine→
Activedirector · ~66y · appointed 2023-07-03
View their other companies + combined net worth →
GODDEN, John Steven→
Activedirector · ~61y · appointed 2023-07-03
View their other companies + combined net worth →
SMITH, Michael Jason→
Activedirector · ~54y · appointed 2025-07-18
View their other companies + combined net worth →
HANNAH, Peter Henry, Dr→
Resignedsecretary · appointed 2004-06-04 · resigned 2023-07-03
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-06-04 · resigned 2004-06-04
ADCOCK, Simon Mark Peter→
Resigneddirector · ~50y · appointed 2023-07-03 · resigned 2024-12-19
FRASER-DALE, Andrew David→
Resigneddirector · ~53y · appointed 2025-01-02 · resigned 2025-11-26
HANNAH, Jeffrey Stuart Ian→
Resigneddirector · ~29y · appointed 2017-01-04 · resigned 2023-07-03
HANNAH, Peter Henry, Dr→
Resigneddirector · ~68y · appointed 2004-06-04 · resigned 2023-07-03
HANNAH, Vanessa Susan→
Resigneddirector · ~56y · appointed 2004-06-04 · resigned 2009-06-24
HANNAH, Zoe Caitriona→
Resigneddirector · ~27y · appointed 2018-02-22 · resigned 2023-07-03
HILLEN, Kenneth James Gribben→
Resigneddirector · ~70y · appointed 2023-07-03 · resigned 2025-07-18
LAUDER, Karen Yvonne→
Resigneddirector · ~66y · appointed 2009-02-22 · resigned 2013-05-08
WELLER, Peter John→
Resigneddirector · ~57y · appointed 2025-10-06 · resigned 2026-03-16
DEANSGATE COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-06-04 · resigned 2004-06-04
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
3
Outstanding
3
Active lenders
Status:Lender:7 of 7 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 British Sustainable Infrastructure Fund Ii LP | A registered charge | 1 property | 03/07/2023 | — | |
| satisfied | Santander Santander UK PLC | Debenture | 1 property | 11/03/2011 | 30/08/2024 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Legal mortgage | 2 properties | 26/10/2006 | 17/05/2011 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Mortgage debenture | 1 property | 26/10/2006 | 17/05/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 20/09/2004 | 23/03/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (116 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-21
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-06-19
change-sail-address-company-with-old-address-new-address
address · AD02
2026-06-03
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-06-03
accounts-with-accounts-type-small
accounts · AA
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-13
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-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
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-09