AUREM CARE (THE OAKS) LIMITED

Company summary

Company number: 03001554
Status: ACTIVE
Incorporated / age: 14 December 199431 years
Registered office: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Nature of business
Residential care activities for the elderly and disabled
Previous company names
NEW CENTURY CARE (COLCHESTER) LIMITED
NEW CENTURY CARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AUREM CARE (THE OAKS) LIMITED

Company summary

Company number: 03001554
Status: ACTIVE
Incorporated / age: 14 December 199431 years
Registered office: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Nature of business
Residential care activities for the elderly and disabled
Previous company names
NEW CENTURY CARE (COLCHESTER) LIMITED
NEW CENTURY CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILVEAR, Elaine Catherine ACTIVE	Director	04 Jul 2022		England	November 1960	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
GODDEN, John Steven ACTIVE	Director	20 Jan 2022		United Kingdom	June 1965	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
HARRISON, Simon Joseph ACTIVE	Director	15 Jun 2026		United Kingdom	May 1963	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
SMITH, Michael Jason ACTIVE	Director	18 Jul 2025		England	December 1972	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
EVANS, Dominic Hugh RESIGNED	Secretary	30 Jan 2015	08 Jul 2015			River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England
GARRAD, Susan Barbara RESIGNED	Secretary	14 Dec 1994	01 Jan 2007			16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
PEREIRA, Stephen Joseph RESIGNED	Secretary	01 Jan 2007	30 Jan 2015			River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
YARROW, Nicholas John RESIGNED	Secretary	27 Jul 2015	24 May 2019			River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 1994	14 Dec 1994			120 East Road, London, N1 6AA
ADCOCK, Simon Mark Peter RESIGNED	Director	08 Feb 2023	19 Dec 2024	England	September 1975	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
BACHMANN, Peter George Ka-Yin RESIGNED	Director	20 Jan 2022	11 Jul 2022	United Kingdom	March 1977	Minton Place, Victoria Street, Windsor, SL4 1EG, England
CARNEY, Jennifer Ann RESIGNED	Director	27 May 2003	06 Jun 2014	United Kingdom	December 1944	Wayside Cottage, Pearsons Green Brenchley, Tonbridge, Kent, TN12 7DF
EVANS, Dominic Hugh RESIGNED	Director	30 Jan 2015	08 Jul 2015	England	June 1961	River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England
FRASER-DALE, Andrew David RESIGNED	Director	02 Jan 2025	26 Nov 2025	England	February 1973	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
GARRAD, Susan Barbara RESIGNED	Director	14 Dec 1994	07 Feb 2014	England	August 1957	16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
HILLEN, Kenneth James Gribben RESIGNED	Director	20 Jan 2022	18 Jul 2025	Scotland	May 1956	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
MURRAY, Ruth Kathryn RESIGNED	Director	20 Jan 2022	28 Mar 2023	United Kingdom	February 1978	Minton Place, Victoria Street, Windsor, SL4 1EG, England
PEREIRA, Stephen Joseph RESIGNED	Director	01 Jan 2007	30 Jan 2015	England	March 1961	River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
POPE, Alexander Bryan Timothy RESIGNED	Director	24 May 2019	20 Jan 2022	United Kingdom	September 1983	Minton Place, Victoria Street, Windsor, SL4 1EG, England
RAMSEY, Melanie RESIGNED	Director	30 Jun 2014	11 Dec 2015	England	March 1976	River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
SMITH, Phillip Ridgway RESIGNED	Director	25 May 2019	20 Jan 2022	England	August 1968	Minton Place, Victoria Street, Windsor, SL4 1EG, England
STALDER, Daniel James RESIGNED	Director	24 May 2019	20 Jan 2022	England	August 1974	Minton Place, Victoria Street, Windsor, SL4 1EG, England
STOKES, Colin Leslie RESIGNED	Director	18 Apr 2016	24 May 2019	England	October 1975	River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
WARREN, Paul Augustus RESIGNED	Director	14 Dec 1994	24 May 2019	England	April 1961	River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
WELLER, Peter John RESIGNED	Director	06 Oct 2025	16 Mar 2026	England	August 1969	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
WILDMAN, Joanne Rachel RESIGNED	Director	25 May 2019	01 May 2020	England	April 1968	Albemarle House, 1 Albemarle Street, London, W1S 4HA, England
YARROW, Nicholas John RESIGNED	Director	27 Jul 2015	24 May 2019	England	August 1967	River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	14 Dec 1994	14 Dec 1994			120 East Road, London, N1 6AA

GILVEAR, Elaine Catherine ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: England
Date of birth: November 1960
Address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

GODDEN, John Steven ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

HARRISON, Simon Joseph ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

SMITH, Michael Jason ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: December 1972
Address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

EVANS, Dominic Hugh RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 08 Jul 2015
Address: River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

GARRAD, Susan Barbara RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 01 Jan 2007
Address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT

PEREIRA, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 30 Jan 2015
Address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

YARROW, Nicholas John RESIGNED
Role: Secretary
Appointed on: 27 Jul 2015
Resigned on: 24 May 2019
Address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1994
Resigned on: 14 Dec 1994
Address: 120 East Road, London, N1 6AA

ADCOCK, Simon Mark Peter RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: September 1975
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

BACHMANN, Peter George Ka-Yin RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

CARNEY, Jennifer Ann RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Wayside Cottage, Pearsons Green Brenchley, Tonbridge, Kent, TN12 7DF

EVANS, Dominic Hugh RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: June 1961
Address: River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

FRASER-DALE, Andrew David RESIGNED
Role: Director
Appointed on: 02 Jan 2025
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: February 1973
Address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

GARRAD, Susan Barbara RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 07 Feb 2014
Country of Residence: England
Date of birth: August 1957
Address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT

HILLEN, Kenneth James Gribben RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 18 Jul 2025
Country of Residence: Scotland
Date of birth: May 1956
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

MURRAY, Ruth Kathryn RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

PEREIRA, Stephen Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: March 1961
Address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

POPE, Alexander Bryan Timothy RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

RAMSEY, Melanie RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: March 1976
Address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England

SMITH, Phillip Ridgway RESIGNED
Role: Director
Appointed on: 25 May 2019
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: August 1968
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

STALDER, Daniel James RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: August 1974
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

STOKES, Colin Leslie RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: October 1975
Address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

WARREN, Paul Augustus RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: April 1961
Address: River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH

WELLER, Peter John RESIGNED
Role: Director
Appointed on: 06 Oct 2025
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: August 1969
Address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

WILDMAN, Joanne Rachel RESIGNED
Role: Director
Appointed on: 25 May 2019
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: April 1968
Address: Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

YARROW, Nicholas John RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: August 1967
Address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1994
Resigned on: 14 Dec 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GILVEAR, Elaine Catherine ACTIVE

Director

04 Jul 2022

England

November 1960

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

GODDEN, John Steven ACTIVE

Director

20 Jan 2022

United Kingdom

June 1965

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

HARRISON, Simon Joseph ACTIVE

Director

15 Jun 2026

United Kingdom

May 1963

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

SMITH, Michael Jason ACTIVE

Director

18 Jul 2025

England

December 1972

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

EVANS, Dominic Hugh RESIGNED

Secretary

30 Jan 2015

08 Jul 2015

River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

GARRAD, Susan Barbara RESIGNED

Secretary

14 Dec 1994

01 Jan 2007

16 Dullingham Road, Newmarket, Suffolk, CB8 9JT

PEREIRA, Stephen Joseph RESIGNED

Secretary

01 Jan 2007

30 Jan 2015

River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

YARROW, Nicholas John RESIGNED

Secretary

27 Jul 2015

24 May 2019

River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

HALLMARK SECRETARIES LIMITED RESIGNED

Nominee Secretary

14 Dec 1994

120 East Road, London, N1 6AA

ADCOCK, Simon Mark Peter RESIGNED

Director

08 Feb 2023

19 Dec 2024

England

September 1975

167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

BACHMANN, Peter George Ka-Yin RESIGNED

Director

20 Jan 2022

11 Jul 2022

United Kingdom

March 1977

Minton Place, Victoria Street, Windsor, SL4 1EG, England

CARNEY, Jennifer Ann RESIGNED

Director

27 May 2003

06 Jun 2014

United Kingdom

December 1944

Wayside Cottage, Pearsons Green Brenchley, Tonbridge, Kent, TN12 7DF

EVANS, Dominic Hugh RESIGNED

Director

30 Jan 2015

08 Jul 2015

England

June 1961

River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

FRASER-DALE, Andrew David RESIGNED

Director

02 Jan 2025

26 Nov 2025

England

February 1973

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

GARRAD, Susan Barbara RESIGNED

Director

14 Dec 1994

07 Feb 2014

England

August 1957

16 Dullingham Road, Newmarket, Suffolk, CB8 9JT

HILLEN, Kenneth James Gribben RESIGNED

Director

20 Jan 2022

18 Jul 2025

Scotland

May 1956

167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

MURRAY, Ruth Kathryn RESIGNED

Director

20 Jan 2022

28 Mar 2023

United Kingdom

February 1978

Minton Place, Victoria Street, Windsor, SL4 1EG, England

PEREIRA, Stephen Joseph RESIGNED

Director

01 Jan 2007

30 Jan 2015

England

March 1961

River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

POPE, Alexander Bryan Timothy RESIGNED

Director

24 May 2019

20 Jan 2022

United Kingdom

September 1983

Minton Place, Victoria Street, Windsor, SL4 1EG, England

RAMSEY, Melanie RESIGNED

Director

30 Jun 2014

11 Dec 2015

England

March 1976

River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England

SMITH, Phillip Ridgway RESIGNED

Director

25 May 2019

20 Jan 2022

England

August 1968

Minton Place, Victoria Street, Windsor, SL4 1EG, England

STALDER, Daniel James RESIGNED

Director

24 May 2019

20 Jan 2022

England

August 1974

Minton Place, Victoria Street, Windsor, SL4 1EG, England

STOKES, Colin Leslie RESIGNED

Director

18 Apr 2016

24 May 2019

England

October 1975

River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

WARREN, Paul Augustus RESIGNED

Director

14 Dec 1994

24 May 2019

England

April 1961

River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH

WELLER, Peter John RESIGNED

Director

06 Oct 2025

16 Mar 2026

England

August 1969

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

WILDMAN, Joanne Rachel RESIGNED

Director

25 May 2019

01 May 2020

England

April 1968

Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

YARROW, Nicholas John RESIGNED

Director

27 Jul 2015

24 May 2019

England

August 1967

River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

HALLMARK REGISTRARS LIMITED RESIGNED

Nominee Director

14 Dec 1994

120 East Road, London, N1 6AA