AURA INFECTION CONTROL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 08814266
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Oliver Wyndham Warren as a director on 1 April 2017; Director's details changed for Mrs Laura Jayne Wyndham Edgar on 10 February 2017; Termination of appointment of Simone Rosalee Warren as a director on 3 February 2017. The most likely internet sites of AURA INFECTION CONTROL LIMITED are www.aurainfectioncontrol.co.uk, and www.aura-infection-control.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and ten months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aura Infection Control Limited is a Private Limited Company. The company registration number is 08814266. Aura Infection Control Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Aura Infection Control Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. The company`s financial liabilities are £847.69k. It is £-128.95k against last year. The cash in hand is £0k. It is £-20.41k against last year. And the total assets are £320.54k, which is £-33.7k against last year. EDGAR, Laura Jayne Wyndham is a Director of the company. WARREN, Richard Wyndham is a Director of the company. Director WARREN, Jayne Louise has been resigned. Director WARREN, Oliver Wyndham has been resigned. Director WARREN, Simone Rosalee has been resigned. The company operates in "Other human health activities".


aura infection control Key Finiance

LIABILITIES £847.69k
-14%
CASH £0k
-100%
TOTAL ASSETS £320.54k
-10%
All Financial Figures

Current Directors

Director
EDGAR, Laura Jayne Wyndham
Appointed Date: 13 December 2013
40 years old

Director
WARREN, Richard Wyndham
Appointed Date: 13 December 2013
72 years old

Resigned Directors

Director
WARREN, Jayne Louise
Resigned: 14 April 2016
Appointed Date: 13 December 2013
68 years old

Director
WARREN, Oliver Wyndham
Resigned: 01 April 2017
Appointed Date: 13 December 2013
42 years old

Director
WARREN, Simone Rosalee
Resigned: 03 February 2017
Appointed Date: 13 December 2013
42 years old

Persons With Significant Control

Mr Richard Wyndham Warren
Notified on: 16 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AURA INFECTION CONTROL LIMITED Events

11 May 2017
Termination of appointment of Oliver Wyndham Warren as a director on 1 April 2017
13 Mar 2017
Director's details changed for Mrs Laura Jayne Wyndham Edgar on 10 February 2017
09 Feb 2017
Termination of appointment of Simone Rosalee Warren as a director on 3 February 2017
02 Feb 2017
Director's details changed for Mr Oliver Wyndham Warren on 2 February 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 13 more events
08 Apr 2014
Registration of charge 088142660001, created on 8 April 2014
02 Apr 2014
Director's details changed for Mr Oliver Wyndham Warren on 7 January 2014
07 Mar 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 14

29 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
13 Dec 2013
Incorporation

AURA INFECTION CONTROL LIMITED Charges

8 April 2014
Charge code 0881 4266 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: Fixed and floating charge. 'I. All freehold or leasehold…