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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    AUREM CARE (ACQCO) LIMITED - now
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Garrad, Susan Barbara
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2014-02-07
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Stalder, Daniel James
    Director born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Ross, Rupert Alan
    Joint Managing Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2001-03-07
    OF - Director → CIF 0
    Ross, Rupert Alan
    Individual
    Officer
    icon of calendar ~ 2001-03-07
    OF - Secretary → CIF 0
  • 6
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Adcock, Simon Mark Peter
    Head Of Portfolio & Co Fund Manager born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    Wildman, Joanne Rachel
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-05-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 13
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Smith, Phillip Ridgway
    Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2022-01-20
    OF - Director → CIF 0
  • 15
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 16
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 17
    Carney, Jennifer Ann
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2014-06-06
    OF - Director → CIF 0
  • 18
    Crockford, Lara Jane
    Chartered Accountant born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2003-07-30
    OF - Director → CIF 0
    Crockford, Lara Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 19
    Pierson, David Jack
    Builder/Joint Managing Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-30
    OF - Director → CIF 0
  • 20
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUREM CARE (WESTBANK) LIMITED

Previous names
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
2,803,165 GBP2023-04-01 ~ 2024-03-31
3,193,283 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
1,815,717 GBP2023-04-01 ~ 2024-03-31
2,105,757 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
987,448 GBP2023-04-01 ~ 2024-03-31
1,087,526 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
225,424 GBP2023-04-01 ~ 2024-03-31
609,872 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
762,024 GBP2023-04-01 ~ 2024-03-31
508,026 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
46 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
40,961 GBP2023-04-01 ~ 2024-03-31
51,127 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
721,109 GBP2023-04-01 ~ 2024-03-31
456,899 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,228 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
672,881 GBP2023-04-01 ~ 2024-03-31
456,899 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
672,881 GBP2023-04-01 ~ 2024-03-31
456,899 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
2,520,097 GBP2024-03-31
2,514,825 GBP2023-03-31
Debtors
3,919,933 GBP2024-03-31
2,864,498 GBP2023-03-31
Cash at bank and in hand
28,553 GBP2024-03-31
9,461 GBP2023-03-31
Current Assets
3,948,486 GBP2024-03-31
2,873,959 GBP2023-03-31
Creditors
Current
308,671 GBP2024-03-31
200,633 GBP2023-03-31
Net Current Assets/Liabilities
3,639,815 GBP2024-03-31
2,673,326 GBP2023-03-31
Total Assets Less Current Liabilities
6,159,912 GBP2024-03-31
5,188,151 GBP2023-03-31
Net Assets/Liabilities
4,572,108 GBP2024-03-31
3,899,227 GBP2023-03-31
Equity
Called up share capital
54 GBP2024-03-31
54 GBP2023-03-31
54 GBP2021-12-31
Revaluation reserve
1,664,785 GBP2024-03-31
1,664,785 GBP2023-03-31
1,664,785 GBP2021-12-31
Retained earnings (accumulated losses)
2,907,269 GBP2024-03-31
2,234,388 GBP2023-03-31
1,777,489 GBP2021-12-31
Equity
4,572,108 GBP2024-03-31
3,899,227 GBP2023-03-31
3,442,328 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
672,881 GBP2023-04-01 ~ 2024-03-31
456,899 GBP2022-01-01 ~ 2023-03-31
Wages/Salaries
1,505,936 GBP2023-04-01 ~ 2024-03-31
1,766,556 GBP2022-01-01 ~ 2023-03-31
Social Security Costs
108,361 GBP2023-04-01 ~ 2024-03-31
133,334 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,339 GBP2023-04-01 ~ 2024-03-31
29,596 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,638,636 GBP2023-04-01 ~ 2024-03-31
1,929,486 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
522022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,148 GBP2023-04-01 ~ 2024-03-31
165,571 GBP2022-01-01 ~ 2023-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
180,277 GBP2023-04-01 ~ 2024-03-31
86,811 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,110,014 GBP2024-03-31
Plant and equipment
88,842 GBP2024-03-31
Furniture and fittings
1,453,425 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,652,281 GBP2024-03-31
3,110,014 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,541 GBP2024-03-31
47,606 GBP2023-03-31
Furniture and fittings
1,404,632 GBP2024-03-31
1,385,316 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,132,184 GBP2024-03-31
2,091,845 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,935 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
19,316 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,441,003 GBP2024-03-31
Plant and equipment
30,301 GBP2024-03-31
31,378 GBP2023-03-31
Furniture and fittings
48,793 GBP2024-03-31
32,356 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
7,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,493 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,103 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
11,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,596 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
2,757 GBP2024-03-31
Under hire purchased contracts or finance leases
2,443,760 GBP2024-03-31
2,454,951 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
3,860 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
76,230 GBP2024-03-31
52,448 GBP2023-03-31
Prepayments/Accrued Income
Current
28,412 GBP2024-03-31
81,639 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
104,642 GBP2024-03-31
Amounts falling due within one year, Current
134,087 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,763 GBP2024-03-31
1,753 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,425 GBP2024-03-31
Other Taxation & Social Security Payable
Current
76,087 GBP2024-03-31
19,445 GBP2023-03-31
Other Creditors
Current
5,915 GBP2024-03-31
36,379 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
165,481 GBP2024-03-31
143,056 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,164,144 GBP2024-03-31
1,170,871 GBP2023-03-31
Amounts owed to group undertakings
Non-current
308,357 GBP2024-03-31
50,978 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
115,303 GBP2024-03-31
67,075 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,303 GBP2024-03-31
67,075 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
4 shares2024-03-31
  • AUREM CARE (WESTBANK) LIMITED
    Info
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2003-08-13
    Registered number 02161669
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1987-09-07 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.