AURORA HEALTHCARE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EL

Company number 05591618
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 3RD FLOOR, WREN HOUSE 43 HATTON GARDEN, LONDON, EC1N 8EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Claire Louise Eldridge as a secretary on 28 November 2016; Appointment of Mrs Katherine Sarah Diaz as a secretary on 28 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of AURORA HEALTHCARE COMMUNICATIONS LIMITED are www.aurorahealthcarecommunications.co.uk, and www.aurora-healthcare-communications.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Healthcare Communications Limited is a Private Limited Company. The company registration number is 05591618. Aurora Healthcare Communications Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Aurora Healthcare Communications Limited is 3rd Floor Wren House 43 Hatton Garden London Ec1n 8el. The company`s financial liabilities are £941.61k. It is £-321.7k against last year. And the total assets are £920.06k, which is £-537.6k against last year. DIAZ, Katherine Sarah is a Secretary of the company. CRUMP, Neil Philip is a Director of the company. ELDRIDGE, Claire Louise is a Director of the company. Secretary ELDRIDGE, Claire Louise has been resigned. Secretary ELDRIDGE, Peter John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


aurora healthcare communications Key Finiance

LIABILITIES £941.61k
-26%
CASH n/a
TOTAL ASSETS £920.06k
-37%
All Financial Figures

Current Directors

Secretary
DIAZ, Katherine Sarah
Appointed Date: 28 November 2016
Director
CRUMP, Neil Philip
Appointed Date: 01 December 2005
52 years old
Director
ELDRIDGE, Claire Louise
Appointed Date: 13 October 2005
52 years old

Resigned Directors

Secretary
ELDRIDGE, Claire Louise
Resigned: 28 November 2016
Appointed Date: 02 December 2005
Secretary
ELDRIDGE, Peter John
Resigned: 02 December 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Miss Claire Louise Eldridge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Philip Crump
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURORA HEALTHCARE COMMUNICATIONS LIMITED Events

29 Nov 2016
Termination of appointment of Claire Louise Eldridge as a secretary on 28 November 2016
29 Nov 2016
Appointment of Mrs Katherine Sarah Diaz as a secretary on 28 November 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 29 more events
03 Jan 2006
New secretary appointed
16 Dec 2005
Particulars of mortgage/charge
13 Dec 2005
Secretary resigned
13 Dec 2005
New director appointed
13 Oct 2005
Incorporation

AURORA HEALTHCARE COMMUNICATIONS LIMITED Charges

14 March 2013
Rent deposit deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Kent County Council
Description: Its interest in the account and the deposit and any other…
7 December 2010
Rent deposit deed
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenant's interest in the account.
12 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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