Aurora Care And Education Midco Limited in Tewkesbury Road GLOUCESTER

Aurora Care And Education Midco Limited GLOUCESTER

Founded in 2015, Aurora Care And Education Midco, classified under reg no. 09767477 is an active company. Currently registered at Unit 13, Twigworth Court Business Centre GL2 9PG, Gloucester the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 4 directors, namely Sharon P., Rebecca N. and Mark C. and others. Of them, Daniel S. has been with the company the longest, being appointed on 2 May 2019 and Sharon P. and Rebecca N. have been with the company for the least time - from 2 May 2023. As of 27 April 2024, there were 9 ex directors - David P., Jeanette Y. and others listed below. There were no ex secretaries.

Aurora Care And Education Midco Limited Address / Contact

Office Address	Unit 13, Twigworth Court Business Centre
Office Address2	Tewkesbury Road
Town	Gloucester
Post code	GL2 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09767477
Date of Incorporation	Tue, 8th Sep 2015
Industry	Other education not elsewhere classified
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Sharon P.

Position: Director

Appointed: 02 May 2023

Rebecca N.

Position: Director

Appointed: 02 May 2023

Mark C.

Position: Director

Appointed: 05 November 2020

Daniel S.

Position: Director

Appointed: 02 May 2019

David P.

Position: Director

Appointed: 05 November 2020

Resigned: 02 September 2022

Jeanette Y.

Position: Director

Appointed: 06 February 2019

Resigned: 13 December 2019

Helen B.

Position: Director

Appointed: 01 May 2018

Resigned: 26 September 2018

Shayantharam R.

Position: Director

Appointed: 01 May 2018

Resigned: 28 April 2023

Kathryn R.

Position: Director

Appointed: 01 May 2018

Resigned: 04 February 2019

Stephen B.

Position: Director

Appointed: 01 March 2016

Resigned: 01 May 2018

Torsten M.

Position: Director

Appointed: 09 September 2015

Resigned: 08 December 2017

Benjamin D.

Position: Director

Appointed: 08 September 2015

Resigned: 21 March 2017

Shayantharam R.

Position: Director

Appointed: 08 September 2015

Resigned: 07 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Aurora Care and Education Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aurora Care And Education Holdings Limited

125 London Wall, London, EC2Y 5AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09804089
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/05/02. filed on: 18th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/02. filed on: 18th, May 2023	officers	Free Download (2 pages)
TM01	2023/04/28 - the day director's appointment was terminated filed on: 15th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/30 filed on: 12th, January 2023	accounts	Free Download (22 pages)
TM01	2022/09/02 - the day director's appointment was terminated filed on: 11th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/07 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 1st, February 2022	accounts	Free Download (21 pages)
MR04	Charge 097674770003 satisfaction in full. filed on: 13th, January 2022	mortgage	Free Download (4 pages)
MR01	Registration of charge 097674770004, created on 2021/12/17 filed on: 20th, December 2021	mortgage	Free Download (69 pages)
CS01	Confirmation statement with no updates 2021/09/07 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 097674770002 satisfaction in full. filed on: 2nd, June 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 097674770003, created on 2021/05/28 filed on: 2nd, June 2021	mortgage	Free Download (71 pages)
MR04	Charge 097674770001 satisfaction in full. filed on: 2nd, June 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/04/30 filed on: 25th, November 2020	accounts	Free Download (19 pages)
AP01	New director appointment on 2020/11/05. filed on: 13th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/05. filed on: 13th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097674770002, created on 2020/01/02 filed on: 6th, January 2020	mortgage	Free Download (65 pages)
TM01	2019/12/13 - the day director's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 15th, November 2019	accounts	Free Download (19 pages)
AD01	Address change date: 2019/11/08. New Address: Unit 13, Twigworth Court Tewkesbury Road Gloucester GL2 9PG. Previous address: C/O the Aurora Group 33 Holborn London EC1N 2HT United Kingdom filed on: 8th, November 2019	address	Free Download (1 page)
AD01	Address change date: 2019/11/08. New Address: Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG. Previous address: Unit 13, Twigworth Court Tewkesbury Road Gloucester GL2 9PG England filed on: 8th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/07 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/02. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/06. filed on: 1st, March 2019	officers	Free Download (2 pages)
TM01	2019/02/04 - the day director's appointment was terminated filed on: 26th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (20 pages)
TM01	2018/09/26 - the day director's appointment was terminated filed on: 7th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/07 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/05/01. filed on: 23rd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	2017/12/08 - the day director's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 16th, January 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2017/09/07 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
TM01	2017/03/21 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
TM01	2017/04/07 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/02/08. New Address: C/O the Aurora Group 33 Holborn London EC1N 2HT. Previous address: 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain filed on: 8th, February 2017	address	Free Download (1 page)
AD01	Address change date: 2017/02/02. New Address: 33 C/O the Aurora Group 33 Holborn London EC1N 2HT. Previous address: 125 London Wall London EC2Y 5AL United Kingdom filed on: 2nd, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 18th, December 2016	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/09/07 filed on: 21st, September 2016	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/04/30 filed on: 18th, September 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, May 2016	resolution	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 11th, March 2016	officers	Free Download (3 pages)
MR01	Registration of charge 097674770001, created on 2015/10/29 filed on: 3rd, November 2015	mortgage	Free Download (54 pages)
AP01	New director appointment on 2015/09/09. filed on: 9th, September 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2015	incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/08	capital

Aurora Care And Education Midco Limited GLOUCESTER

Aurora Care And Education Midco Limited Address / Contact

Company Information / Profile

Company staff

Sharon P.

Rebecca N.

Mark C.

Daniel S.

David P.

Jeanette Y.

Helen B.

Shayantharam R.

Kathryn R.

Stephen B.

Torsten M.

Benjamin D.

Shayantharam R.

People with significant control

Company filings

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