AURORA LD LIMITED
Overview
| Company Name | AURORA LD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10015602 |
| 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 LD LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is AURORA LD LIMITED located?
| Registered Office Address | 68 Grange Road West CH41 4DB Birkenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURORA LD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AURORA LD LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for AURORA LD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 100156020007, created on Jul 07, 2025 | 11 pages | MR01 | ||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Ms Nicki Jane Stadames as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Farragher as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Farragher as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas George Arnold as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Mark Slater as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sharon Pearson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Louise Northall as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Costello as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG England to 68 Grange Road West Birkenhead CH41 4DB on Mar 03, 2025 | 1 pages | AD01 | ||
Notification of Potensial Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Cessation of Aurora Care and Education Opco Limited as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 100156020006 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
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 | ||
Who are the officers of AURORA LD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Thomas George | Director | Grange Road West CH41 4DB Birkenhead 68 England | England | British | 151456700001 | |||||
| FARRAGHER, John | Director | Grange Road West CH41 4DB Birkenhead 68 England | England | British | 209998190001 | |||||
| FARRAGHER, Rachel Jean | Director | Grange Road West CH41 4DB Birkenhead 68 England | England | British | 200897040001 | |||||
| STADAMES, Nicki Jane | Director | Grange Road West CH41 4DB Birkenhead 68 England | England | British | 200893940001 | |||||
| BRADSHAW, Stephen Wallace | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | England | British | 132026810001 | |||||
| BRASSINGTON, Helen Elizabeth | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | England | British | 207993290002 | |||||
| COSTELLO, Mark Richard | Director | Grange Road West CH41 4DB Birkenhead 68 England | England | British | 276509870001 | |||||
| MACK, Torsten Alexander | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | United Kingdom | German | 199198780001 | |||||
| NORTHALL, Rebecca Louise | Director | Grange Road West CH41 4DB Birkenhead 68 England | England | British | 309192450001 | |||||
| PEARSON, Sharon | Director | Grange Road West CH41 4DB Birkenhead 68 England | England | British | 309179090001 | |||||
| PHIPPS, David George | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 276509600001 | |||||
| RAMALINGAM, Shayantharam | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | United Kingdom | British | 136573140001 | |||||
| RUDD, Kathryn Margaret | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | England | British | 247070090001 | |||||
| SLATER, Daniel Mark | Director | Grange Road West CH41 4DB Birkenhead 68 England | England | British | 252546850001 | |||||
| YOUNG, Jeanette Helen | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 119471260005 |
Who are the persons with significant control of AURORA LD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potensial Limited | Feb 28, 2025 | Grange Road West CH41 4DB Birkenhead 68 Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aurora Care And Education Opco Limited | Apr 06, 2016 | Holborn EC1N 2HT London 33 England | Yes | ||||||||||
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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