AURORA CARE AND EDUCATION HOLDINGS LIMITED
Overview
| Company Name | AURORA CARE AND EDUCATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09804089 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CARE AND EDUCATION HOLDINGS LIMITED?
- Other education n.e.c. (85590) / Education
Where is AURORA CARE AND EDUCATION HOLDINGS LIMITED located?
| Registered Office Address | Unit 13, Twigworth Court Business Centre Tewkesbury Road GL2 9PG Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURORA CARE AND EDUCATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AURORA CARE AND EDUCATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for AURORA CARE AND EDUCATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel Mark Slater as a director on Jun 05, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Kelvin Scott Donald as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Andrew Rogerson as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Baker as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 098040890001, created on Mar 27, 2025 | 27 pages | MR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 5 pages | SH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rory Mark Heriot Baird as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Rebecca Louise Northall as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sharon Pearson as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David George Phipps as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 36 pages | AA | ||||||||||
Appointment of Mr Rory Mark Heriot Baird as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of AURORA CARE AND EDUCATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Mark Richard | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 276509870001 | |||||
| DONALD, Kelvin Scott | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 290397980001 | |||||
| NORTHALL, Rebecca Louise | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 309192450001 | |||||
| PEARSON, Sharon | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 309179090001 | |||||
| RAMALINGAM, Shayantharam | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 136573140001 | |||||
| ROGERSON, Simon Andrew | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | United Kingdom | British | 225179650002 | |||||
| ADAMS, Michael William | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | United Kingdom | British | 104962740002 | |||||
| BAIRD, Rory Mark Heriot | Director | c/o Octopus Group Holborn EC1N 2HT London 33 England | United Kingdom | British | 185076270001 | |||||
| BAKER, Graham | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 267968890001 | |||||
| BRADSHAW, Stephen Wallace | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | England | British | 132026810001 | |||||
| COWING, Helen Gaye | Director | Holborn EC1N 2HT London 33 England | England | British | 180279040001 | |||||
| DAVIS, Benjamin Thomas Kidd | Director | Holborn EC1N 2HT London 33 United Kingdom | England | New Zealander | 190832790002 | |||||
| MACK, Torsten Alexander | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | United Kingdom | German | 199198780001 | |||||
| PHIPPS, David George | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 276509600001 | |||||
| SLATER, Daniel Mark | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 252546850001 |
Who are the persons with significant control of AURORA CARE AND EDUCATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Wallace Bradshaw | Apr 06, 2016 | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Torsten Alexander Mack | Apr 06, 2016 | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | Yes | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Administrative Services Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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