AURA HEALTHCARE CONSULTING LIMITED
Overview
| Company Name | AURA HEALTHCARE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08076847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURA HEALTHCARE CONSULTING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AURA HEALTHCARE CONSULTING LIMITED located?
| Registered Office Address | The Old School School Lane Stratford St. Mary CO7 6LZ Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURA HEALTHCARE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AURA HEALTHCARE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on Sep 01, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Leo Belfer as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Crichton as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Keith Joseph Laycock as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Leo Belfer as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Ian Crichton as a director on Jul 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Stubbs as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Neil Keith Joseph Laycock as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Geoffrey Cane as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Geoffrey Cane as a secretary on Mar 27, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Rotherside Road Eckington Sheffield S21 4HL to The Straddle Wharf Street Sheffield S2 5SY on Mar 29, 2019 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 080768470001 in full | 4 pages | MR04 | ||||||||||
Who are the officers of AURA HEALTHCARE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | 248206260001 | |||||
| BINNS, Robert Hugh | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | 206402020006 | |||||
| BROWN, Adam John Witherow | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | 277451830001 | |||||
| CANE, Michael Geoffrey | Secretary | Wharf Street S2 5SY Sheffield The Straddle England | 197463950001 | |||||||
| BELFER, Simon Leo | Director | Wharf Street S2 5SY Sheffield The Straddle England | Scotland | British | 214271900001 | |||||
| CANE, Michael Geoffrey | Director | Wharf Street S2 5SY Sheffield The Straddle England | United Kingdom | British | 197465890001 | |||||
| CRICHTON, Ian Francis | Director | Wharf Street S2 5SY Sheffield The Straddle England | Scotland | British | 260313630001 | |||||
| HINDLE, Mark Anthony | Director | Eckington S21 4HL Sheffield Rotherside Road England | United Kingdom | British | 173273410001 | |||||
| LAYCOCK, Neil Keith Joseph | Director | Wharf Street S2 5SY Sheffield The Straddle England | United Kingdom | British | 119991800001 | |||||
| STEVENS, Adrian Charles | Director | Eckington S21 4HL Sheffield Rotherside Road England | England | British | 76964750002 | |||||
| STUBBS, Alan | Director | Eckington S21 4HL Sheffield Rotherside Road England | England | British | 44856840006 |
Who are the persons with significant control of AURA HEALTHCARE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Servelec Aura Limited | Apr 06, 2016 | Rotherside Road Eckington S21 4HL Sheffield Servelec England | No | ||||||||||
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Natures of Control
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Does AURA HEALTHCARE CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2016 Delivered On Apr 04, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2016 Delivered On Apr 04, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2016 Delivered On Apr 04, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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