AUREM CARE (SOUTH HAVEN LODGE) LIMITED

Active Private Limited Company Incorporated 5 Dec 2003

Checks

2 to look at 8 clear · 4 can't tell yet

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Last filed accounts
Cash fell from £68,725 to £23,929 in a year.
Accounts to 31 Mar 2023 · See it · What this means
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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 12 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
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Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 19 Dec 2026.
Companies House register
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it
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Directors
4 current directors; 2 left in the last 12 months.
Officers on the register · See it
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Owners
1 owner on file.
People with significant control · See it
Clear
Trading history
Incorporated 5 Dec 2003 (22 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3AT
As filed with Companies House.
Nature of business
- 87100 Residential nursing care facilities
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
AUDIT EXEMPTION SUBSIDIARY
Confirmation statement

Next due
19 Dec 2026

Last made up to
5 Dec 2025
Charges

Outstanding
4

All time
8
Names
1. AUREM CARE (SOUTH HAVEN LODGE) LIMITED current
2. NEW CENTURY CARE (SOUTHAMPTON) LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2023 (15 months)	£2,317,785	£-372,589	£23,929	£1,549,037	54
31 Dec 2021	not published	not published	£68,725	£1,921,626	58
31 Dec 2020	not published	not published	£43,879	£251,108	66
31 Dec 2019	not published	not published	£42,274	£-145,067	63
31 Dec 2018 *	not published	not published	£196,372	£1,352,989	60

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
John Steven Godden Director	Director	20 Jan 2022	—	June 1965	British · United Kingdom
Elaine Catherine Gilvear Independent Executive Consultant	Director	4 Jul 2022	—	November 1960	British · England
Michael Jason Smith Ceo	Director	18 Jul 2025	—	December 1972	British · England
Simon Joseph Harrison	Director	15 Jun 2026	—	May 1963	British · United Kingdom

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Aurem Care (Acqco) Limited company · 08818212 · England	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	6 Apr 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUREM CARE (SOUTH HAVEN LODGE) LIMITED still trading?

The register shows AUREM CARE (SOUTH HAVEN LODGE) LIMITED as active.

What does AUREM CARE (SOUTH HAVEN LODGE) LIMITED do?

It files the industry code 87100 (Residential nursing care facilities).

When was AUREM CARE (SOUTH HAVEN LODGE) LIMITED set up?

It was incorporated on 5 December 2003.

When are AUREM CARE (SOUTH HAVEN LODGE) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AUREM CARE (SOUTH HAVEN LODGE) LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs AUREM CARE (SOUTH HAVEN LODGE) LIMITED?

AUREM CARE (SOUTH HAVEN LODGE) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (87100), active, set up around the same time. More in this industry →

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

AUREM CARE (SOUTH HAVEN LODGE) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names