AURORA CARE AND EDUCATION HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09804089
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address C/O THE AURORA GROUP, 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES13 ‐ Inc of £15000000 27/02/2017 ; Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017; Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 2 February 2017. The most likely internet sites of AURORA CARE AND EDUCATION HOLDINGS LIMITED are www.auroracareandeducationholdings.co.uk, and www.aurora-care-and-education-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Care and Education Holdings Limited is a Private Limited Company. The company registration number is 09804089. Aurora Care and Education Holdings Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Aurora Care and Education Holdings Limited is C O The Aurora Group 33 Holborn London United Kingdom Ec1n 2ht. . ADAMS, Michael William is a Director of the company. BRADSHAW, Stephen Wallace is a Director of the company. MACK, Torsten is a Director of the company. RAMALINGAM, Shayantharam is a Director of the company. Director DAVIS, Benjamin Thomas Kidd has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
ADAMS, Michael William
Appointed Date: 08 December 2016
59 years old
Director
BRADSHAW, Stephen Wallace
Appointed Date: 01 March 2016
75 years old
Director
MACK, Torsten
Appointed Date: 29 October 2015
51 years old
Director
RAMALINGAM, Shayantharam
Appointed Date: 01 October 2015
49 years old

Resigned Directors

Director
DAVIS, Benjamin Thomas Kidd
Resigned: 08 December 2016
Appointed Date: 01 October 2015
50 years old

Persons With Significant Control

Mr Torsten Mack
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Octopus Administrative Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Wallace Bradshaw
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

AURORA CARE AND EDUCATION HOLDINGS LIMITED Events

10 Mar 2017
Resolutions
  • RES13 ‐ Inc of £15000000 27/02/2017
08 Feb 2017
Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017
02 Feb 2017
Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 2 February 2017
07 Jan 2017
Appointment of Michael Adams as a director on 8 December 2016
07 Jan 2017
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 8 December 2016
...
... and 11 more events
30 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 950
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016
30 Nov 2015
Sub-division of shares on 29 October 2015
14 Nov 2015
Change of share class name or designation
14 Nov 2015
Appointment of Mr Torsten Mack as a director on 29 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1

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