AURORA HEALTHCARE COMMUNICATIONS LIMITED

Overview

Company Name	AURORA HEALTHCARE COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05591618
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURORA HEALTHCARE COMMUNICATIONS LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is AURORA HEALTHCARE COMMUNICATIONS LIMITED located?

Registered Office Address	Kemp House, 160 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for AURORA HEALTHCARE COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AURORA HEALTHCARE COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for AURORA HEALTHCARE COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2026

Appointment of Ms Karen Rowe Flaherty as a director on Jul 13, 2026

2 pages

AP01

Sep 24, 2025

Confirmation statement made on Sep 15, 2025 with no updates

3 pages

CS01

Aug 22, 2025

Secretary's details changed for Ms Zsuzsanna Marton on Aug 10, 2025

1 pages

CH03

Aug 22, 2025

Director's details changed for Mr Jonathan Paul Wilson on Aug 10, 2025

2 pages

CH01

Aug 22, 2025

Director's details changed for Ms Zsuzsanna Marton on Aug 10, 2025

2 pages

CH01

Aug 22, 2025

Director's details changed for Amy Hutnik on Aug 10, 2025

2 pages

CH01

Aug 01, 2025

Termination of appointment of Daniel Philip Zaret as a director on Aug 01, 2025

1 pages

TM01

Aug 01, 2025

Termination of appointment of Daniel Philip Zaret as a secretary on Aug 01, 2025

1 pages

TM02

Aug 01, 2025

Appointment of Amy Hutnik as a director on Aug 01, 2025

2 pages

AP01

Aug 01, 2025

Appointment of Ms Zsuzsanna Marton as a director on Aug 01, 2025

2 pages

AP01

Aug 01, 2025

Appointment of Ms Zsuzsanna Marton as a secretary on Aug 01, 2025

2 pages

AP03

May 29, 2025

Accounts for a small company made up to Dec 31, 2024

8 pages

Nov 22, 2024

Accounts for a small company made up to Dec 31, 2023

8 pages

Sep 20, 2024

Confirmation statement made on Sep 15, 2024 with no updates

3 pages

CS01

Feb 19, 2024

Amended accounts made up to Dec 31, 2021

7 pages

AAMD

Oct 20, 2023

Unaudited abridged accounts made up to Dec 31, 2022

8 pages

Sep 18, 2023

Register inspection address has been changed from 29 Clerkenwell Road London EC1M 5RN England to 3-11 Pine Street London EC1R 0JH

1 pages

AD02

Sep 15, 2023

Confirmation statement made on Sep 15, 2023 with no updates

3 pages

CS01

Mar 01, 2023

Satisfaction of charge 055916180004 in full

1 pages

MR04

Nov 02, 2022

Memorandum and Articles of Association

24 pages

Oct 03, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Registration of charge 055916180004, created on Sep 16, 2022

84 pages

MR01

Sep 24, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 18, 2022

Memorandum and Articles of Association

24 pages

Aug 18, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of AURORA HEALTHCARE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTON, Zsuzsanna Pine Street Unit 200 EC1R 0JH London 3/11 England	Aug 01, 2025		Secretary	Pine Street Unit 200 EC1R 0JH London 3/11 England				338686720001
FLAHERTY, Karen Rowe City Road EC1V 2NX London Kemp House, 160 England	Jul 13, 2026		Director	City Road EC1V 2NX London Kemp House, 160 England	United States	American	1965-2	350398410001
HUTNIK, Amy Pine Street Unit 200 EC1R 0JH London 3/11 England	Aug 01, 2025		Director	Pine Street Unit 200 EC1R 0JH London 3/11 England	United States	American	1973-7	338687140001
MARTON, Zsuzsanna Pine Street Unit 200 EC1R 0JH London 3/11 England	Aug 01, 2025		Director	Pine Street Unit 200 EC1R 0JH London 3/11 England	England	British	1985-4	338686840001
WILSON, Jonathan Paul Pine Street Unit 200 EC1R 0JH London 3/11 England	Aug 09, 2022		Director	Pine Street Unit 200 EC1R 0JH London 3/11 England	United States	American,British	1974-9	299028860001
DIAZ, Katherine Sarah c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom	Nov 28, 2016	Mar 10, 2022	Secretary	c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom				219510030001
ELDRIDGE, Claire Louise Clerkenwell Road EC1M 5RN London 29 England	May 05, 2022	Aug 09, 2022	Secretary	Clerkenwell Road EC1M 5RN London 29 England				295490490001
ELDRIDGE, Claire Louise 2 Avenell Road N5 1DP London	Dec 02, 2005	Nov 28, 2016	Secretary	2 Avenell Road N5 1DP London		British		109777900002
ELDRIDGE, Peter John 171 Howlands AL7 4RL Welwyn Garden City Hertfordshire	Oct 13, 2005	Dec 02, 2005	Secretary	171 Howlands AL7 4RL Welwyn Garden City Hertfordshire		British		108207630001
ZARET, Daniel Philip City Road EC1V 2NX London Kemp House, 160 England	Aug 09, 2022	Aug 01, 2025	Secretary	City Road EC1V 2NX London Kemp House, 160 England				299032190001
CRUMP, Neil Philip c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom	Dec 01, 2005	Aug 09, 2022	Director	c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom	United Kingdom	British	1973-4	124028120002
ELDRIDGE, Claire Louise c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom	Oct 13, 2005	Aug 09, 2022	Director	c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom	United Kingdom	British	1973-5	109777900002
ZARET, Daniel Philip City Road EC1V 2NX London Kemp House, 160 England	Aug 09, 2022	Aug 01, 2025	Director	City Road EC1V 2NX London Kemp House, 160 England	United States	American	1980-3	299028430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURORA HEALTHCARE COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

This Is Avalon Group Limited

Sep 16, 2020

160 City Road

EC1V 2NX London

Kemp House

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06130501

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Claire Louise Eldridge

Apr 06, 2016

Avenell Road

N5 1DP London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Neil Philip Crump

Apr 06, 2016

Dallington Street

EC1V 0LN London

Aurora, 9

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0