Company
Aurem Care (Hillcrest) Limited
Aurem Care (Hillcrest) Limited is an active UK company (number 05145427), incorporated 2004, with 4 current directors including Simon Joseph Harrison and Michael Jason Smith. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 9
- Peter John Weller 2025-2026 View profile
- Andrew David Fraser Dale 2025-2025 View profile
- Simon Mark Peter Adcock 2023-2024 View profile
- Kenneth James Gribben Hillen 2023-2025 View profile
- Zoe Caitriona Hannah 2018-2023 View profile
- Jeffrey Stuart Ian Hannah 2017-2023 View profile
- Karen Yvonne Lauder 2009-2013 View profile
- Vanessa Susan Hannah 2004-2009 View profile
- Dr Peter Henry Hannah 2004-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Henry Hannah ceased 2023-07-03
75-100% shares · notified 2016-04-06 - Aurem Care (Acqco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02
Group
- Aurem Care (Hillcrest) Limited
is controlled by Peter Henry Hannah
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-07-03 · source: Companies House PSC register
Ultimately controlled by Peter Henry Hannah.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,045,656
- Total assets
- £1,055,604
- Cash
- £60,860
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Michael Jason Smith Director · appointed 2025
- Elaine Catherine Gilvear Director · appointed 2023
- John Steven Godden Director · appointed 2023
- Simon Joseph Harrison Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Michael Jason Smith Director · appointed 2025
- Elaine Catherine Gilvear Director · appointed 2023
- John Steven Godden Director · appointed 2023
- Simon Joseph Harrison Director · appointed 2026
Left in the last 12 months
- Andrew David Fraser Dale Director · appointed 2025 · resigned 2025
- Peter John Weller Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05145427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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