AURORA CARE AND EDUCATION MIDCO LIMITED
LONDON

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

Company number 09767477
Status Active
Incorporation Date 8 September 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 twelve events have happened. The last three records are Termination of appointment of Shayantharam Ramalingam as a director on 7 April 2017; Termination of appointment of Benjamin Thomas Kidd Davis as a director on 21 March 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. The most likely internet sites of AURORA CARE AND EDUCATION MIDCO LIMITED are www.auroracareandeducationmidco.co.uk, and www.aurora-care-and-education-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Midco Limited is a Private Limited Company. The company registration number is 09767477. Aurora Care and Education Midco Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Aurora Care and Education Midco Limited is C O The Aurora Group 33 Holborn London United Kingdom Ec1n 2ht. . BRADSHAW, Stephen Wallace is a Director of the company. MACK, Torsten is a Director of the company. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director RAMALINGAM, Shayantharam has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BRADSHAW, Stephen Wallace
Appointed Date: 01 March 2016
75 years old

Director
MACK, Torsten
Appointed Date: 09 September 2015
51 years old

Resigned Directors

Director
DAVIS, Benjamin Thomas Kidd
Resigned: 21 March 2017
Appointed Date: 08 September 2015
50 years old

Director
RAMALINGAM, Shayantharam
Resigned: 07 April 2017
Appointed Date: 08 September 2015
49 years old

Persons With Significant Control

Aurora Care And Education Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA CARE AND EDUCATION MIDCO LIMITED Events

03 May 2017
Termination of appointment of Shayantharam Ramalingam as a director on 7 April 2017
03 May 2017
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 21 March 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
18 Dec 2016
Full accounts made up to 30 April 2016
...
... and 2 more events
12 May 2016
Resolutions
  • RES13 ‐ Loan facility agreement 29/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Mar 2016
Appointment of Stephen Wallace Bradshaw as a director on 1 March 2016
03 Nov 2015
Registration of charge 097674770001, created on 29 October 2015
09 Sep 2015
Appointment of Mr Torsten Mack as a director on 9 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 1

AURORA CARE AND EDUCATION MIDCO LIMITED Charges

29 October 2015
Charge code 0976 7477 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…