AURORA HEALTHCARE COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameAURORA HEALTHCARE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05591618
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AURORA HEALTHCARE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    9 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

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

    1 pagesCH03

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesTM01

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

    1 pagesTM02

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP03

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

    8 pagesAA

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

    8 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Amended accounts made up to Dec 31, 2021

    7 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

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

    1 pagesAD02

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 055916180004 in full

    1 pagesMR04

    Memorandum and Articles of Association

    24 pagesMA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Registration of charge 055916180004, created on Sep 16, 2022

    84 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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