AUREM CARE (OP1) LIMITED
🏛️Establishedactive
13452813 · ltd · incorporated 2021-06-11
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 4.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 72/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 4.8y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · 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
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
46 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
65
Adequate — check latest filings for context.
Acquirability
70
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
1
filing
- • 1 confirmation-statement
Last 90 days
10
filings
- • 3 officers
- • 2 address
- • 2 accounts
Last 180 days
13
filings
- • 4 officers
- • 2 address
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-06-03📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2026-06-03📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 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 · GUARANTEE2
- 2026-04-16📄legacyother · AGREEMENT2
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-18🔓Charge satisfied #2
- 2026-03-18🔓Charge satisfied #1
- 2026-03-16➖WELLER, Peter John 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📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-18➕SMITH, Michael Jason appointeddirector
- 2025-07-18➕GREENHALGH, Edward Scott appointeddirector
- 2025-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 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
- 2024-08-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-01-18➕GILVEAR, Elaine Catherine appointeddirector
- 2023-01-18➕ADCOCK, Simon Mark Peter appointeddirector
- 2021-09-30🔒Charge registered #2Lender: Kettlewell House Limited
- 2021-09-30🔒Charge registered #1Lender: Hailsham House (New Road) Limited
- 2021-06-11🏢Company incorporatedAs AUREM CARE (OP1) LIMITED
- 2021-06-11➕GODDEN, John Steven appointeddirector
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
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: ADCOCK, Simon Mark Peter resigned 2026-05-26; GREENHALGH, Edward Scott resigned 2026-05-18; 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: 2024-08-05: 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 (Midco 2) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aurem Care (Midco 2) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AUREM CARE (OP1) LIMITED
This company · 13452813
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 (Midco 2) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/01/2023 |
1 historic (ceased) PSC
- Ssl Care Limitedceased 18/01/2023· 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 (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 (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 | — | — |
| AVENUE CARE LIMITED→ 15068582 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVIATOR CREW LIMITED→ 08746657 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2021-06-11
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: 2027-06-24
Last: 2026-06-10
Officers (4 active · 3 resigned)
GILVEAR, Elaine Catherine→
Activedirector · ~66y · appointed 2023-01-18
View their other companies + combined net worth →
GODDEN, John Steven→
Activedirector · ~61y · appointed 2021-06-11
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 →
ADCOCK, Simon Mark Peter→
Resigneddirector · ~51y · appointed 2023-01-18 · resigned 2026-05-26
GREENHALGH, Edward Scott→
Resigneddirector · ~63y · appointed 2025-07-18 · resigned 2026-05-18
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
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Kettlewell House Kettlewell House Limited | A registered charge | — | 30/09/2021 | 18/03/2026 | |
| satisfied | Hailsham House (New Road) Hailsham House (New Road) Limited | A registered charge | — | 30/09/2021 | 18/03/2026 |
Recent filings (46 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-21
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-06-03
change-sail-address-company-with-old-address-new-address
address · AD02
2026-06-03
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 · GUARANTEE2
2026-04-16
legacy
other · AGREEMENT2
2026-04-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-18
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-18
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