Aura Care Living Cirencester Ltd STROUD


Founded in 2017, Aura Care Living Cirencester, classified under reg no. 10584102 is an active company. Currently registered at Price Davis, The Old Baptist Chapel New Street GL6 6XH, Stroud the company has been in the business for seven years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 6th Feb 2017 Aura Care Living Cirencester Ltd is no longer carrying the name Charco 108.

The firm has one director. Linda L., appointed on 2 February 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Richard N.. There were no ex secretaries.

Aura Care Living Cirencester Ltd Address / Contact

Office Address Price Davis, The Old Baptist Chapel New Street
Office Address2 Painswick
Town Stroud
Post code GL6 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10584102
Date of Incorporation Wed, 25th Jan 2017
Industry Residential care activities for the elderly and disabled
End of financial Year 29th April
Company age 7 years old
Account next due date Mon, 29th Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Linda L.

Position: Director

Appointed: 02 February 2017

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2017

Resigned: 02 February 2017

Richard N.

Position: Director

Appointed: 25 January 2017

Resigned: 02 February 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Linda L. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Bayshill Management Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bayshill Secretaries Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Linda L.

Notified on 1 April 2017
Nature of control: significiant influence or control

Bayshill Management Limited

5 Fleet Place, London, EC4M 7RD

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1689820
Notified on 25 January 2017
Ceased on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Bayshill Secretaries Limited

5 Fleet Place, London, EC4M 7RD

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 25 January 2017
Ceased on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Charco 108 February 6, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 27th, January 2024
Free Download (8 pages)

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