AURORA CARE AND EDUCATION MIDCO LIMITED

AURORA CARE AND EDUCATION MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURORA CARE AND EDUCATION MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09767477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURORA CARE AND EDUCATION MIDCO LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is AURORA CARE AND EDUCATION MIDCO LIMITED located?

    Registered Office Address
    Unit 13, Twigworth Court Business Centre
    Tewkesbury Road
    GL2 9PG Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURORA CARE AND EDUCATION MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AURORA CARE AND EDUCATION MIDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for AURORA CARE AND EDUCATION MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Mark Slater as a director on Jun 05, 2026

    1 pagesTM01

    Full accounts made up to Apr 30, 2025

    21 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Kelvin Scott Donald as a director on Aug 20, 2025

    2 pagesAP01

    Termination of appointment of Mark Richard Costello as a director on Aug 20, 2025

    1 pagesTM01

    Registration of charge 097674770005, created on Mar 27, 2025

    49 pagesMR01

    Full accounts made up to Apr 30, 2024

    21 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    22 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Appointment of Rebecca Louise Northall as a director on May 02, 2023

    2 pagesAP01

    Appointment of Sharon Pearson as a director on May 02, 2023

    2 pagesAP01

    Termination of appointment of Shayantharam Ramalingam as a director on Apr 28, 2023

    1 pagesTM01

    Full accounts made up to Apr 30, 2022

    22 pagesAA

    Termination of appointment of David George Phipps as a director on Sep 02, 2022

    1 pagesTM01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    21 pagesAA

    Satisfaction of charge 097674770003 in full

    4 pagesMR04

    Registration of charge 097674770004, created on Dec 17, 2021

    69 pagesMR01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Registration of charge 097674770003, created on May 28, 2021

    71 pagesMR01

    Satisfaction of charge 097674770001 in full

    1 pagesMR04

    Satisfaction of charge 097674770002 in full

    1 pagesMR04

    Full accounts made up to Apr 30, 2020

    19 pagesAA

    Appointment of Mr David George Phipps as a director on Nov 05, 2020

    2 pagesAP01

    Who are the officers of AURORA CARE AND EDUCATION MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Kelvin Scott
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish290397980001
    NORTHALL, Rebecca Louise
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish309192450001
    PEARSON, Sharon
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish309179090001
    BRADSHAW, Stephen Wallace
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    EnglandBritish132026810001
    BRASSINGTON, Helen Elizabeth
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    EnglandBritish207993290002
    COSTELLO, Mark Richard
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish276509870001
    DAVIS, Benjamin Thomas Kidd
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    EnglandNew Zealander190832790002
    MACK, Torsten Alexander
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    United KingdomGerman199198780001
    PHIPPS, David George
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish276509600001
    RAMALINGAM, Shayantharam
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    United KingdomBritish136573140001
    RAMALINGAM, Shayantharam
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    United KingdomBritish136573140001
    RUDD, Kathryn Margaret
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    EnglandBritish247070090001
    SLATER, Daniel Mark
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish252546850001
    YOUNG, Jeanette Helen
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish119471260005

    Who are the persons with significant control of AURORA CARE AND EDUCATION MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurora Care And Education Holdings Limited
    London Wall
    EC2Y 5AL London
    125
    England
    Apr 06, 2016
    London Wall
    EC2Y 5AL London
    125
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09804089
    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.

    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