AURORA PROPCO 1 LIMITED
LONDON ASPEN HEALTHCARE LIMITED PARACELSUS U.K. LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 02140182
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Timothy Luke Trott as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017. The most likely internet sites of AURORA PROPCO 1 LIMITED are www.aurorapropco1.co.uk, and www.aurora-propco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Propco 1 Limited is a Private Limited Company. The company registration number is 02140182. Aurora Propco 1 Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of Aurora Propco 1 Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. TROTT, Timothy Luke is a Director of the company. Secretary SHIELS, Desmond Anthony has been resigned. Secretary WHITEHAND, Neil William has been resigned. Secretary WOTHERSPOON, John Mcmurdo has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Roland Mark has been resigned. Director HOFMANN, Richard Dieter has been resigned. Director KOPSER, Mark Anthony has been resigned. Director KRUKEMEYER, Hartmut, Professor Dr has been resigned. Director KRUKEMEYER, Manfred Georg, Dr has been resigned. Director LEWSEY, David has been resigned. Director MASFURRULL, Gabriel has been resigned. Director MCCANN, Patricia has been resigned. Director MCNEILLY, Robert Henry, Dr has been resigned. Director MURRAY, Alan Adams has been resigned. Director PEREZ, Jose has been resigned. Director SCHLEWING, Ulrich, Dr has been resigned. Director SHIELS, Desmond Anthony has been resigned. Director STEEN, Donald Ellsworth has been resigned. Director TOBIN, Julian Jacob has been resigned. Director WOTHERSPOON, John Mcmurdo has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 04 March 2015
52 years old
Director
TROTT, Timothy Luke
Appointed Date: 01 April 2017
44 years old

Resigned Directors

Secretary
SHIELS, Desmond Anthony
Resigned: 04 March 2015
Appointed Date: 12 April 2002
Secretary
WHITEHAND, Neil William
Resigned: 12 April 2002
Appointed Date: 04 March 1998
Secretary
WOTHERSPOON, John Mcmurdo
Resigned: 04 March 1998
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 04 March 2015
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 04 March 2015
53 years old
Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 04 March 2015
49 years old
Director
HOFMANN, Richard Dieter
Resigned: 31 December 1996
Appointed Date: 22 September 1995
85 years old
Director
KOPSER, Mark Anthony
Resigned: 04 March 2015
Appointed Date: 02 May 2000
61 years old
Director
KRUKEMEYER, Hartmut, Professor Dr
Resigned: 21 May 1994
100 years old
Director
KRUKEMEYER, Manfred Georg, Dr
Resigned: 22 January 1998
Appointed Date: 01 July 1993
64 years old
Director
LEWSEY, David
Resigned: 04 March 2015
Appointed Date: 18 March 2008
62 years old
Director
MASFURRULL, Gabriel
Resigned: 16 February 2005
Appointed Date: 01 December 2000
72 years old
Director
MCCANN, Patricia
Resigned: 31 December 2009
Appointed Date: 22 August 2001
73 years old
Director
MCNEILLY, Robert Henry, Dr
Resigned: 30 June 2013
Appointed Date: 01 October 2000
85 years old
Director
MURRAY, Alan Adams
Resigned: 04 March 1998
Appointed Date: 22 January 1998
76 years old
Director
PEREZ, Jose
Resigned: 25 September 1997
Appointed Date: 08 February 1994
76 years old
Director
SCHLEWING, Ulrich, Dr
Resigned: 01 July 1993
81 years old
Director
SHIELS, Desmond Anthony
Resigned: 04 March 2015
Appointed Date: 20 October 2006
61 years old
Director
STEEN, Donald Ellsworth
Resigned: 02 July 2013
Appointed Date: 06 April 2000
79 years old
Director
TOBIN, Julian Jacob
Resigned: 08 February 1994
98 years old
Director
WOTHERSPOON, John Mcmurdo
Resigned: 15 May 2002
83 years old

Persons With Significant Control

Welltower Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA PROPCO 1 LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Apr 2017
Appointment of Mr Timothy Luke Trott as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
16 Jan 2017
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
16 Jan 2017
Satisfaction of charge 021401820018 in full
...
... and 215 more events
06 Oct 1987
Registered office changed on 06/10/87 from: bridge house 181 queen victoria street london EC4V 4DD
06 Oct 1987
Secretary resigned;new secretary appointed
28 Sep 1987
Company name changed ironmarsh finance LIMITED\certificate issued on 29/09/87
08 Sep 1987
Particulars of mortgage/charge
11 Jun 1987
Incorporation

AURORA PROPCO 1 LIMITED Charges

9 October 2014
Charge code 0214 0182 0018
Delivered: 23 October 2014
Status: Satisfied on 16 January 2017
Persons entitled: Bank of Scotland PLC as Security Agent
Description: All and whole that plot of ground shown edged red on the…
30 September 2014
Charge code 0214 0182 0017
Delivered: 17 October 2014
Status: Satisfied on 16 January 2017
Persons entitled: Bank of Scotland PLC as Security Agent
Description: None.
2 April 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 11 March 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land being 53 parkside wimbledon common t/no SY135685…
28 March 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 3 April 2012
Persons entitled: Bank of Scotland PLC
Description: The f/h property k/a buckhurst hill ambulance station…
12 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Supplemental debenture
Delivered: 28 November 2005
Status: Satisfied on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As continuing security, first fixed charge the interest in…
6 April 2000
Guarantee & debenture
Delivered: 17 April 2000
Status: Satisfied on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: For property details see schedule to form 395. fixed and…
19 November 1999
Guarantee and debenture
Delivered: 26 November 1999
Status: Satisfied on 10 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Guarantee & debenture
Delivered: 11 March 1998
Status: Satisfied on 10 April 2000
Persons entitled: Electra Fleming Limited
Description: F/H land k/a holly house hospital high road buckhurst hill…
4 March 1998
Guarantee and debenture
Delivered: 12 March 1998
Status: Satisfied on 10 April 2000
Persons entitled: The British Linen Bank Limited
Description: 1). holly house hospital high road buckhurst hill…
13 June 1997
Deed of assignment
Delivered: 17 June 1997
Status: Satisfied on 20 May 1999
Persons entitled: The British Linen Bank Limitedas Agent and Trustee for the Secured Parties (As Therein Defined)
Description: All right title benefit and interest in and to the deed…
30 October 1995
Legal mortgage
Delivered: 3 November 1995
Status: Satisfied on 20 May 1999
Persons entitled: The British Linen Bank Limited (The Agent)
Description: F/H property k/a land lying to the east of parkside…
1 March 1994
Mortgage debenture
Delivered: 18 March 1994
Status: Satisfied on 13 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…
1 March 1994
Fixed and floating
Delivered: 14 March 1994
Status: Satisfied on 20 May 1999
Persons entitled: The British Linen Bank as Agent and Trustee for Itself and the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Legal mortgage
Delivered: 10 March 1994
Status: Satisfied on 13 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H westfield 53 parkside wimbledon common merton london…
1 March 1994
Legal mortgage
Delivered: 10 March 1994
Status: Satisfied on 13 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H holly house hospital high road buckhurst hill essex t/n…
29 November 1991
Fixed and floating charge
Delivered: 4 December 1991
Status: Satisfied on 9 April 1994
Persons entitled: The British Linen Bank Limited as Agent and Trustee for Itself and Thebanks (As Defined)
Description: See 395 17 l 5/12 for full details. A specific equitable…
28 August 1987
Lewit agreement
Delivered: 8 September 1987
Status: Satisfied on 12 January 1994
Persons entitled: Tue Royal Bank of Canada
Description: Est present & future in and to I) the orginal securities…

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