AURORA PAEDIATRIC ENDOCRINE SERVICES LTD

AURORA PAEDIATRIC ENDOCRINE SERVICES LTD

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

    Company NameAURORA PAEDIATRIC ENDOCRINE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14583212
    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 PAEDIATRIC ENDOCRINE SERVICES LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is AURORA PAEDIATRIC ENDOCRINE SERVICES LTD located?

    Registered Office Address
    2 St Mary's Road
    TN9 2LB Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURORA PAEDIATRIC ENDOCRINE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AURORA PAEDIATRIC ENDOCRINE SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for AURORA PAEDIATRIC ENDOCRINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    4 pagesCS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 10, 2023

    Statement of capital on Jan 10, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of AURORA PAEDIATRIC ENDOCRINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DATTANI, Mehul Tulsidas, Professor
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    Director
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    EnglandBritishDoctor300245720002

    Who are the persons with significant control of AURORA PAEDIATRIC ENDOCRINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Mehul Tulsidas Dattani
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    Jan 10, 2023
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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