AUREM CARE (ACQCO) LIMITED
🌳Matureactive
08818212 · ltd · incorporated 2013-12-17
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
What this business does
Primary activity: Residential nursing care activities
Sector: Human health & social work
Investor take
PursueActive 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). 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 12.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.5 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 (62/100)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
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 24 with DOB)
89
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
71
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 mortgage
Last 90 days
4
filings
- • 3 officers
- • 1 mortgage
Last 180 days
9
filings
- • 4 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (80 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
- 2026-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-26➕SONI, Sharan appointeddirector
- 2026-05-26➖ADCOCK, Simon Mark Peter resigneddirector
- 2026-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-18➖GREENHALGH, Edward Scott resigneddirector
- 2026-04-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-16📄legacyaccounts · PARENT_ACC
- 2026-04-16📄legacyother · AGREEMENT2
- 2026-04-16📄legacyother · GUARANTEE2
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-16➖WELLER, Peter John resigneddirector
- 2025-12-23📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-12-10📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-12-10📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-01📍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📄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➕GREENHALGH, Edward Scott 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
- 2025-04-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24🔒Charge registered #6Lender: Shawbrook Bank Limited
- 2024-09-02🔒Charge registered #5Lender: Shawbrook Bank Limited (As Lender)
- 2023-03-28➖MURRAY, Ruth Kathryn resigneddirector
- 2023-02-08➕ADCOCK, Simon Mark Peter appointeddirector
- 2022-07-11➖BACHMANN, Peter George Ka-Yin resigneddirector
- 2022-07-04➕GILVEAR, Elaine Catherine appointeddirector
- 2022-01-20➕GODDEN, John Steven appointeddirector
- 2022-01-20➕BACHMANN, Peter George Ka-Yin appointeddirector
- 2022-01-20➕HILLEN, Kenneth James Gribben appointeddirector
- 2022-01-20➕MURRAY, Ruth Kathryn appointeddirector
- 2022-01-20➖POPE, Alexander Bryan Timothy resigneddirector
- 2022-01-20➖RIDGWAY SMITH, Phillip resigneddirector
- 2022-01-20➖STALDER, Daniel James resigneddirector
- 2022-01-20🔒Charge registered #4Lender: Gresham House (Nominees) Limited as Security Agent
- 2020-05-01➖WILDMAN, Joanne Rachel resigneddirector
- 2019-05-25➕RIDGWAY SMITH, Phillip appointeddirector
- 2019-05-25➕WILDMAN, Joanne Rachel appointeddirector
Showing most recent 50 of 80 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +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
1 med · 2 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ADCOCK, Simon Mark Peter resigned 2026-05-26; GREENHALGH, Edward Scott resigned 2026-05-18; WELLER, Peter John resigned 2026-03-16
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Aurem Care (Bidco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aurem Care (Bidco) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AUREM CARE (ACQCO) LIMITED
This company · 08818212
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 (Bidco) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/01/2022 |
2 historic (ceased) PSCs
- U.K. Healthcare Enterprise 1 Limitedceased 17/03/2022· 75-100% shares
- Custodes Midco Limitedceased 24/05/2019· 75-100% shares · 75-100% voting · board control
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
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|---|---|---|---|---|---|---|---|
| ARTISAN AESTHETICS LTD→ 11138936 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 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 | — | — |
| AUTARKEIA CARE SERVICES LTD→ 15181030 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVALONIA MEDICAL SERVICES LTD→ 12161128 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BACK INTO ACTION LIMITED→ 05150033 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BAKEWELL PAIGE LTD→ 11839864 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BALLYMACONN LIMITED→ 05472576 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BALMY CARE SERVICES LIMITED→ 16020447 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAR BOX LIMITED→ 11523622 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BARBAR NURSERY LTD→ 07452805 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2013-12-17
Jurisdictionengland-wales
Primary SIC87100 — Residential nursing care activities
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: 2026-12-31
Last: 2025-12-17
Officers (4 active · 21 resigned)
GILVEAR, Elaine Catherine→
Activedirector · ~66y · appointed 2022-07-04
View their other companies + combined net worth →
GODDEN, John Steven→
Activedirector · ~61y · appointed 2022-01-20
View their other companies + combined net worth →
SMITH, Michael Jason→
Activedirector · ~54y · appointed 2025-07-18
View their other companies + combined net worth →
SONI, Sharan→
Activedirector · ~34y · appointed 2026-05-26
View their other companies + combined net worth →
SANNE GROUP SECRETARIES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2013-12-17 · resigned 2019-02-08
ADCOCK, Simon Mark Peter→
Resigneddirector · ~51y · appointed 2023-02-08 · resigned 2026-05-26
BACHMANN, Peter George Ka-Yin→
Resigneddirector · ~49y · appointed 2022-01-20 · resigned 2022-07-11
BINGHAM, Jason Christopher→
Resigneddirector · ~48y · appointed 2013-12-17 · resigned 2017-10-02
EVANS, Dominic Hugh→
Resigneddirector · ~65y · appointed 2014-11-24 · resigned 2015-07-08
GREENHALGH, Edward Scott→
Resigneddirector · ~63y · appointed 2025-07-18 · resigned 2026-05-18
HILLEN, Kenneth James Gribben→
Resigneddirector · ~70y · appointed 2022-01-20 · resigned 2025-07-18
MURRAY, Ruth Kathryn→
Resigneddirector · ~48y · appointed 2022-01-20 · resigned 2023-03-28
POPE, Alexander Bryan Timothy→
Resigneddirector · ~43y · appointed 2019-05-24 · resigned 2022-01-20
RAMSEY, Melanie→
Resigneddirector · ~50y · appointed 2014-09-15 · resigned 2015-12-11
RIDGWAY SMITH, Phillip→
Resigneddirector · ~58y · appointed 2019-05-25 · resigned 2022-01-20
SAOUT, James Robert→
Resigneddirector · ~48y · appointed 2017-10-06 · resigned 2018-12-28
SCHNAIER, Martin Charles→
Resigneddirector · ~49y · appointed 2013-12-17 · resigned 2018-03-29
SMITH, Albert Edward→
Resigneddirector · ~68y · appointed 2014-09-15 · resigned 2016-01-31
SPEIGHT, Marc→
Resigneddirector · ~41y · appointed 2018-04-24 · resigned 2019-02-08
STALDER, Daniel James→
Resigneddirector · ~52y · appointed 2019-05-24 · resigned 2022-01-20
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
5
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 | A registered charge | — | 24/03/2025 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited (As Lender) | A registered charge | — | 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 | — | 27/02/2015 | 31/05/2018 | |
| satisfied | Us Bank Trustees as Security Agent Us Bank Trustees Limited as Security Agent | A registered charge | 1 property | 04/02/2014 | 19/02/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (117 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-29
termination-director-company-with-name-termination-date
officers · TM01
2026-05-28
termination-director-company-with-name-termination-date
officers · TM01
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-16
legacy
accounts · PARENT_ACC
2026-04-16
legacy
other · AGREEMENT2
2026-04-16
legacy
other · GUARANTEE2
2026-04-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-12-10
change-sail-address-company-with-old-address-new-address
address · AD02
2025-12-10
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