AUREM CARE (KILBURN) LIMITED
🏛️Establishedactive
12480481 · ltd · incorporated 2020-02-25
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Residential nursing care activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 5.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Last 180 days
9
filings
- • 2 confirmation-statement
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-04-24📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 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
- 2026-02-11📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2026-02-11📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 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
- 2025-11-26📄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
- 2025-04-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-04📄legacyaccounts · PARENT_ACC
- 2025-04-04📄legacyother · GUARANTEE2
- 2025-04-04📄legacyother · AGREEMENT2
- 2025-02-24➕FRASER-DALE, Andrew David appointeddirector
- 2025-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19➖ADCOCK, Simon resigneddirector
- 2024-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-26➕GILVEAR, Elaine Catherine appointeddirector
- 2023-01-26➕GODDEN, John Steven appointeddirector
- 2023-01-26➕ADCOCK, Simon appointeddirector
- 2023-01-26➕HILLEN, Kenneth James Gribben appointeddirector
- 2023-01-26➖MANN, Amrit Kaur resigneddirector
- 2023-01-26🔒Charge registered #2Lender: Bruchmen No.2 Limited
- 2022-09-15➖UNADKAT, Sachin resigneddirector
- 2020-09-21🔒Charge registered #1Lender: Bruchmen No.2 Limited (As Secured Party)
- 2020-08-11➕MANN, Amrit Kaur appointeddirector
- 2020-02-25🏢Company incorporatedAs AUREM CARE (KILBURN) LIMITED
- 2020-02-25➕UNADKAT, Sachin appointeddirector
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 low3 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; HILLEN, Kenneth James Gribben resigned 2025-07-18; WELLER, Peter John resigned 2026-03-16
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-08-07: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Aurem Care (Bidco Ii) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aurem Care (Bidco Ii) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AUREM CARE (KILBURN) LIMITED
This company · 12480481
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 Ii) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/01/2023 |
2 historic (ceased) PSCs
- Belsize Healthcare Ea Limitedceased 26/01/2023· 75-100% shares · 75-100% voting
- Mr Sachin Unadkatceased 10/03/2020· 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
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 | — | — |
| AUREM CARE (WESTBANK) LIMITED→ 02161669 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| AUTARKEIA CARE SERVICES LTD→ 15181030 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2020-02-25
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: 2027-03-10
Last: 2026-02-24
Officers (3 active · 6 resigned)
GILVEAR, Elaine Catherine→
Activedirector · ~66y · appointed 2023-01-26
View their other companies + combined net worth →
GODDEN, John Steven→
Activedirector · ~61y · appointed 2023-01-26
View their other companies + combined net worth →
SMITH, Michael Jason→
Activedirector · ~54y · appointed 2025-07-18
View their other companies + combined net worth →
ADCOCK, Simon→
Resigneddirector · ~51y · appointed 2023-01-26 · resigned 2024-12-19
FRASER-DALE, Andrew David→
Resigneddirector · ~53y · appointed 2025-02-24 · resigned 2025-11-26
HILLEN, Kenneth James Gribben→
Resigneddirector · ~70y · appointed 2023-01-26 · resigned 2025-07-18
MANN, Amrit Kaur→
Resigneddirector · ~36y · appointed 2020-08-11 · resigned 2023-01-26
UNADKAT, Sachin→
Resigneddirector · ~44y · appointed 2020-02-25 · resigned 2022-09-15
WELLER, Peter John→
Resigneddirector · ~57y · appointed 2025-10-06 · resigned 2026-03-16
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bruchmen No.2 Bruchmen No.2 Limited | A registered charge | 1 property | 26/01/2023 | — | |
| outstanding | Bruchmen No.2 (As Secured Party) Bruchmen No.2 Limited (As Secured Party) | A registered charge | 1 property | 21/09/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (60 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-04-24
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-02-11
change-sail-address-company-with-old-address-new-address
address · AD02
2026-02-11
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