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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 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Gilvear, Elain Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 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 (HILLCREST) LIMITED - now
    FOX COVERT LIMITED
    - 2024-08-07
    icon of address167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bellis, Lorraine
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 3
    Mcloughlin, Michael
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 4
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 6
    Adcock, Simon Mark Peter
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Lauder, Karen Yvonne
    It Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2009-02-22 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    Hannah, Peter Henry, Dr
    Care Home Proprietor born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2023-07-03
    OF - Director → CIF 0
    Hannah, Peter Henry, Dr
    Care Home Proprietor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2023-07-03
    OF - Secretary → CIF 0
    Dr Peter Henry Hannah
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2016-09-20
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Mcloughlin, Joanne Claire
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 10
    Mcloughlin, Jean
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 11
    Hannah, Vanessa Susan
    Care Home Propietor born in March 1970
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2009-06-24
    OF - Director → CIF 0
parent relation
Company in focus

AUREM CARE (LOSTOCK LODGE) LIMITED

Previous name
LOSTOCK LODGE LIMITED - 2024-08-07
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-07-03
Property, Plant & Equipment
274,007 GBP2023-07-03
295,087 GBP2022-03-31
Fixed Assets
274,007 GBP2023-07-03
295,087 GBP2022-03-31
Debtors
61,271 GBP2023-07-03
14,574 GBP2022-03-31
Cash at bank and in hand
276,705 GBP2023-07-03
178,982 GBP2022-03-31
Current Assets
337,976 GBP2023-07-03
193,556 GBP2022-03-31
Creditors
Current
209,342 GBP2023-07-03
116,531 GBP2022-03-31
Net Current Assets/Liabilities
128,634 GBP2023-07-03
77,025 GBP2022-03-31
Total Assets Less Current Liabilities
402,641 GBP2023-07-03
372,112 GBP2022-03-31
Equity
Called up share capital
99 GBP2023-07-03
99 GBP2022-03-31
Retained earnings (accumulated losses)
402,542 GBP2023-07-03
372,013 GBP2022-03-31
Equity
402,641 GBP2023-07-03
372,112 GBP2022-03-31
Average Number of Employees
332022-04-01 ~ 2023-07-03
352021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
21,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
430,127 GBP2023-07-03
430,127 GBP2022-03-31
Plant and equipment
134,782 GBP2023-07-03
132,774 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
564,909 GBP2023-07-03
562,901 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,620 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Disposals
-4,620 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
190,907 GBP2023-07-03
180,154 GBP2022-03-31
Plant and equipment
99,995 GBP2023-07-03
87,660 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,902 GBP2023-07-03
267,814 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,753 GBP2022-04-01 ~ 2023-07-03
Plant and equipment
15,812 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,565 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,477 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,477 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment
Land and buildings
239,220 GBP2023-07-03
249,973 GBP2022-03-31
Plant and equipment
34,787 GBP2023-07-03
45,114 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,112 GBP2023-07-03
8,301 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
5,159 GBP2023-07-03
6,273 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
61,271 GBP2023-07-03
14,574 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,282 GBP2023-07-03
3,830 GBP2022-03-31
Other Taxation & Social Security Payable
Current
82,973 GBP2023-07-03
54,667 GBP2022-03-31
Other Creditors
Current
123,087 GBP2023-07-03
58,034 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
22,269 GBP2023-07-03
30,841 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-07-03
  • AUREM CARE (LOSTOCK LODGE) LIMITED
    Info
    LOSTOCK LODGE LIMITED - 2024-08-07
    Registered number 04162062
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.