AUREM CARE (MIDCO III) LIMITED

🌿Early-stageactive
14917288 · ltd · incorporated 2023-06-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (88/100).

🏦

Refinance opportunity

1 live charge · oldest 3.0y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~3.0 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (77/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
70/100Strong
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
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £34,432

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Profit before tax£34.4k
Average employees400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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 confirmation-statement
Last 90 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 address
Last 180 days
7
filings
  • 4 officers
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-06-03
    📍
    change-sail-address-company-with-new-address
    address · AD02
  2. 2026-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-26
    SONI, Sharan appointed
    director
  4. 2026-05-26
    ADCOCK, Simon Mark Peter resigned
    director
  5. 2026-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-05-18
    GREENHALGH, Edward Scott resigned
    director
  8. 2026-04-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2026-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-03-16
    WELLER, Peter John resigned
    director
  11. 2025-11-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2025-11-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2025-10-06
    WELLER, Peter John appointed
    director
  14. 2025-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-07-18
    SMITH, Michael Jason appointed
    director
  19. 2025-07-18
    GREENHALGH, Edward Scott appointed
    director
  20. 2025-07-18
    HILLEN, Kenneth James Gribben resigned
    director
  21. 2025-07-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2025-04-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  23. 2025-04-03
    📄
    legacy
    accounts · PARENT_ACC
  24. 2025-04-03
    📄
    legacy
    other · GUARANTEE2
  25. 2025-04-03
    📄
    legacy
    other · AGREEMENT2
  26. 2024-08-07
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  27. 2023-07-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2023-07-03
    🔒
    Charge registered #1
    Lender: Gresham House (Nominees) Limited (as Security Agent)
  29. 2023-06-06
    🏢
    Company incorporated
    As AUREM CARE (MIDCO III) LIMITED
  30. 2023-06-06
    GILVEAR, Elaine Catherine appointed
    director
  31. 2023-06-06
    GODDEN, John Steven appointed
    director
  32. 2023-06-06
    ADCOCK, Simon Mark Peter appointed
    director
  33. 2023-06-06
    HILLEN, Kenneth James Gribben appointed
    director
  34. 2023-06-06
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  35. 2023-06-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some 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 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

2 med · 1 low
4 director resignations in last 12 months
medium

Multiple 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; HILLEN, Kenneth James Gribben resigned 2025-07-18

Name changed recently
medium

Name 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
low

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

Group structure

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

🏛️
Aurem Care Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AUREM CARE (MIDCO III) LIMITED
This company · 14917288

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%
NameSharesVoting rightsNature of controlNotified
Aurem Care Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/06/2023

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
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
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 (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
AVENUE CARE LIMITED
15068582 · est 2023 · no financials extracted
2y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2023-06-06
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: 2027-06-19
Last: 2026-06-05

Officers (4 active · 4 resigned)

GILVEAR, Elaine Catherine
director · ~66y · appointed 2023-06-06
View their other companies + combined net worth →
Active
GODDEN, John Steven
director · ~61y · appointed 2023-06-06
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
SONI, Sharan
director · ~34y · appointed 2026-05-26
View their other companies + combined net worth →
Active
ADCOCK, Simon Mark Peter
director · ~51y · appointed 2023-06-06 · resigned 2026-05-26
Resigned
GREENHALGH, Edward Scott
director · ~63y · appointed 2025-07-18 · resigned 2026-05-18
Resigned
HILLEN, Kenneth James Gribben
director · ~70y · appointed 2023-06-06 · resigned 2025-07-18
Resigned
WELLER, Peter John
director · ~57y · appointed 2025-10-06 · resigned 2026-03-16
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Gresham House (Nominees) (as Security Agent)
Gresham House (Nominees) Limited (as Security Agent)
A registered charge1 property03/07/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (24 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-21
change-sail-address-company-with-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-full
accounts · AA
2026-04-03
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
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
2025-11-14
appoint-person-director-company-with-name-date
officers · AP01
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
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-09