AURORA CARE AND EDUCATION OPCO LIMITED
LONDON

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

Company number 09768784
Status Active
Incorporation Date 9 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 eleven events have happened. The last three records are Registration of charge 097687840002, created on 28 April 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 OPCO LIMITED are www.auroracareandeducationopco.co.uk, and www.aurora-care-and-education-opco.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 Opco Limited is a Private Limited Company. The company registration number is 09768784. Aurora Care and Education Opco Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Aurora Care and Education Opco 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. 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

Persons With Significant Control

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

AURORA CARE AND EDUCATION OPCO LIMITED Events

28 Apr 2017
Registration of charge 097687840002, created on 28 April 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
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 1 more events
23 Mar 2016
Appointment of Stephen Wallace Bradshaw as a director on 1 March 2016
22 Jan 2016
Memorandum and Articles of Association
17 Nov 2015
Resolutions
  • RES13 ‐ Facility agreement 28/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Nov 2015
Registration of charge 097687840001, created on 29 October 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1

AURORA CARE AND EDUCATION OPCO LIMITED Charges

28 April 2017
Charge code 0976 8784 0002
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Meldreth manor school and orchard house, fenny lane…
29 October 2015
Charge code 0976 8784 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…