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Company Information for

AURORA PROPCO 1 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02140182
Private Limited Company
Liquidation

Company Overview

About Aurora Propco 1 Ltd
AURORA PROPCO 1 LIMITED was founded on 1987-06-11 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Aurora Propco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AURORA PROPCO 1 LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC3N
 
Previous Names
ASPEN HEALTHCARE LIMITED11/03/2015
Filing Information
Company Number 02140182
Company ID Number 02140182
Date formed 1987-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2017-03-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts FULL
Last Datalog update: 2018-06-11 14:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA PROPCO 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of AURORA PROPCO 1 LIMITED

Current Directors
Officer Role Date Appointed
OCORIAN (UK) LIMITED
Company Secretary 2015-04-30
JOHN ANTHONY GOODEY
Director 2015-03-04
TIMOTHY LUKE TROTT
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND MARK DELLER
Director 2015-03-04 2017-04-01
KEITH RUSSELL CROCKETT
Director 2015-03-04 2016-06-30
EPS SECRETARIES LIMITED
Nominated Secretary 2015-03-04 2015-04-30
DESMOND ANTHONY SHIELS
Company Secretary 2002-04-12 2015-03-04
MARK ANTHONY KOPSER
Director 2000-05-02 2015-03-04
DAVID LEWSEY
Director 2008-03-18 2015-03-04
DESMOND ANTHONY SHIELS
Director 2006-10-20 2015-03-04
DONALD ELLSWORTH STEEN
Director 2000-04-06 2013-07-02
ROBERT HENRY MCNEILLY
Director 2000-10-01 2013-06-30
PATRICIA MCCANN
Director 2001-08-22 2009-12-31
GABRIEL MASFURRULL
Director 2000-12-01 2005-02-16
JOHN MCMURDO WOTHERSPOON
Director 1992-04-01 2002-05-15
NEIL WILLIAM WHITEHAND
Company Secretary 1998-03-04 2002-04-12
JOHN MCMURDO WOTHERSPOON
Company Secretary 1992-04-01 1998-03-04
ALAN ADAMS MURRAY
Director 1998-01-22 1998-03-04
MANFRED GEORG KRUKEMEYER
Director 1993-07-01 1998-01-22
JOSE PEREZ
Director 1994-02-08 1997-09-25
RICHARD DIETER HOFMANN
Director 1995-09-22 1996-12-31
HARTMUT KRUKEMEYER
Director 1992-04-01 1994-05-21
JULIAN JACOB TOBIN
Director 1992-04-01 1994-02-08
ULRICH SCHLEWING
Director 1992-04-01 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OCORIAN (UK) LIMITED STERLING MIDCO LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active
OCORIAN (UK) LIMITED WR SIGNATURE OPERATIONS LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
OCORIAN (UK) LIMITED WR MIDCO LIMITED Company Secretary 2016-11-15 CURRENT 2016-11-15 Active
OCORIAN (UK) LIMITED WT UK OPCO 1 LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
OCORIAN (UK) LIMITED 90 FL (GP) LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
OCORIAN (UK) LIMITED RESTFUL HOMES (BIRMINGHAM) LIMITED Company Secretary 2015-04-30 CURRENT 2007-12-03 Liquidation
OCORIAN (UK) LIMITED SUNRISE UK OPERATIONS LIMITED Company Secretary 2015-04-30 CURRENT 2005-03-23 Active
OCORIAN (UK) LIMITED AURORA PROPCO 2 LIMITED Company Secretary 2015-04-30 CURRENT 1979-09-14 Liquidation
OCORIAN (UK) LIMITED DAWN OPCO LIMITED Company Secretary 2015-04-30 CURRENT 2007-07-03 Active
OCORIAN (UK) LIMITED DAWN OPCO II LIMITED Company Secretary 2015-04-30 CURRENT 2010-01-12 Liquidation
OCORIAN (UK) LIMITED GRACEWELL HEALTHCARE 2 LIMITED Company Secretary 2015-04-30 CURRENT 2011-04-13 Active
OCORIAN (UK) LIMITED GRACEWELL HEALTHCARE 1 LIMITED Company Secretary 2015-04-30 CURRENT 2011-04-13 Active
OCORIAN (UK) LIMITED GRACEWELL HEALTHCARE 3 LIMITED Company Secretary 2015-04-30 CURRENT 2012-09-12 Active
OCORIAN (UK) LIMITED HCN UK MANAGEMENT SERVICES LIMITED Company Secretary 2015-04-30 CURRENT 2013-03-07 Active
OCORIAN (UK) LIMITED GRACEWELL HEALTHCARE 4 LIMITED Company Secretary 2015-04-30 CURRENT 2013-05-08 Active
OCORIAN (UK) LIMITED GRACEWELL (NEWMARKET) LIMITED Company Secretary 2015-04-30 CURRENT 2014-07-11 Active
OCORIAN (UK) LIMITED GRACEWELL OPERATIONS HOLDING LIMITED Company Secretary 2015-04-30 CURRENT 2014-08-07 Active
OCORIAN (UK) LIMITED BAYFIELD COURT OPERATIONS LIMITED Company Secretary 2015-04-30 CURRENT 2014-12-05 Active
OCORIAN (UK) LIMITED SUNRISE OPERATIONS UK LIMITED Company Secretary 2015-04-30 CURRENT 1998-06-25 Liquidation
OCORIAN (UK) LIMITED SUNRISE HOME HELP SERVICES LIMITED Company Secretary 2015-04-30 CURRENT 1999-03-03 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS V.W. LIMITED Company Secretary 2015-04-30 CURRENT 2001-02-12 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS ELSTREE LIMITED Company Secretary 2015-04-30 CURRENT 2001-02-28 Liquidation
OCORIAN (UK) LIMITED SHELBOURNE SENIOR LIVING LIMITED Company Secretary 2015-04-30 CURRENT 2003-03-17 Active
OCORIAN (UK) LIMITED SUNRISE OPERATIONS PURLEY LIMITED Company Secretary 2015-04-30 CURRENT 2003-10-21 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS BANSTEAD LIMITED Company Secretary 2015-04-30 CURRENT 2003-10-21 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS FLEET LIMITED Company Secretary 2015-04-30 CURRENT 2004-08-20 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS EDGBASTON LIMITED Company Secretary 2015-04-30 CURRENT 2004-08-20 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS WESTBOURNE LIMITED Company Secretary 2015-04-30 CURRENT 2004-08-20 Active
OCORIAN (UK) LIMITED SUNRISE OPERATIONS GUILDFORD LIMITED Company Secretary 2015-04-30 CURRENT 2004-09-06 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS BASSETT LIMITED Company Secretary 2015-04-30 CURRENT 2004-11-23 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS ESHER LIMITED Company Secretary 2015-04-30 CURRENT 2004-11-30 Active
OCORIAN (UK) LIMITED SUNRISE OPERATIONS SOLIHULL LIMITED Company Secretary 2015-04-30 CURRENT 2005-09-01 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS CARDIFF LIMITED Company Secretary 2015-04-30 CURRENT 2005-09-01 Active
OCORIAN (UK) LIMITED SUNRISE OPERATIONS CHORLEYWOOD LIMITED Company Secretary 2015-04-30 CURRENT 2005-09-01 Liquidation
OCORIAN (UK) LIMITED RESTFUL HOMES (MILTON KEYNES) LTD. Company Secretary 2015-04-30 CURRENT 2005-11-29 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS TETTENHALL LIMITED Company Secretary 2015-04-30 CURRENT 2005-12-29 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS WEYBRIDGE LIMITED Company Secretary 2015-04-30 CURRENT 2006-06-22 Active
OCORIAN (UK) LIMITED SUNRISE OPERATIONS SOUTHBOURNE LIMITED Company Secretary 2015-04-30 CURRENT 2006-07-18 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS EASTBOURNE LIMITED Company Secretary 2015-04-30 CURRENT 2006-08-04 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS BRAMHALL II LIMITED Company Secretary 2015-04-30 CURRENT 2007-03-05 Active
OCORIAN (UK) LIMITED RESTFUL HOMES DEVELOPMENTS LTD. Company Secretary 2015-04-30 CURRENT 2007-03-29 Liquidation
OCORIAN (UK) LIMITED RESTFUL HOMES TILE CROSS LTD. Company Secretary 2015-04-30 CURRENT 2007-05-04 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS SONNING LIMITED Company Secretary 2015-04-30 CURRENT 2007-08-22 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS BEACONSFIELD LIMITED Company Secretary 2015-04-30 CURRENT 2007-08-22 Liquidation
OCORIAN (UK) LIMITED WT UK OPCO 3 LIMITED Company Secretary 2015-04-30 CURRENT 2007-08-22 Active
OCORIAN (UK) LIMITED SUNRISE OPERATIONS BAGSHOT II LIMITED Company Secretary 2015-04-30 CURRENT 2007-10-01 Active
OCORIAN (UK) LIMITED SUNRISE OPERATIONS HALE BARNS LIMITED Company Secretary 2015-04-30 CURRENT 2007-11-23 Liquidation
OCORIAN (UK) LIMITED WT UK OPCO 2 LIMITED Company Secretary 2015-04-30 CURRENT 2008-03-04 Active
OCORIAN (UK) LIMITED RESTFUL HOMES (WARWICKSHIRE) LTD. Company Secretary 2015-04-30 CURRENT 2012-12-06 Dissolved 2018-07-04
OCORIAN (UK) LIMITED SAINTS INVESTMENTS LIMITED Company Secretary 2015-04-30 CURRENT 2013-07-03 Liquidation
OCORIAN (UK) LIMITED SUNRISE OPERATIONS WINCHESTER LIMITED Company Secretary 2015-04-30 CURRENT 2008-03-04 Active
OCORIAN (UK) LIMITED MAIDS MORETON OPERATIONS LIMITED Company Secretary 2015-04-30 CURRENT 2014-12-05 Active
OCORIAN (UK) LIMITED ROSEVILLE PROPERTIES LIMITED Company Secretary 2015-04-02 CURRENT 2009-02-16 Liquidation
OCORIAN (UK) LIMITED CAMELIA CARE LTD. Company Secretary 2015-04-02 CURRENT 2000-02-15 Liquidation
OCORIAN (UK) LIMITED HAWTHORN FINANCE LIMITED Company Secretary 2014-12-31 CURRENT 2007-07-05 Active
JOHN ANTHONY GOODEY ROSEVILLE PROPERTIES LIMITED Director 2015-04-02 CURRENT 2009-02-16 Liquidation
JOHN ANTHONY GOODEY CAMELIA CARE LTD. Director 2015-04-02 CURRENT 2000-02-15 Liquidation
JOHN ANTHONY GOODEY AURORA PROPCO 2 LIMITED Director 2015-03-04 CURRENT 1979-09-14 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES (BIRMINGHAM) LIMITED Director 2015-03-02 CURRENT 2007-12-03 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES (MILTON KEYNES) LTD. Director 2015-03-02 CURRENT 2005-11-29 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES DEVELOPMENTS LTD. Director 2015-03-02 CURRENT 2007-03-29 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES TILE CROSS LTD. Director 2015-03-02 CURRENT 2007-05-04 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES (WARWICKSHIRE) LTD. Director 2015-03-02 CURRENT 2012-12-06 Dissolved 2018-07-04
JOHN ANTHONY GOODEY OAKLAND CARE CENTRE LIMITED Director 2014-12-16 CURRENT 2010-10-07 Liquidation
JOHN ANTHONY GOODEY LAWRENCE CARE (MAIDS MORETON) LIMITED Director 2014-12-16 CURRENT 2008-04-07 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS EASTBOURNE LIMITED Director 2014-08-14 CURRENT 1998-07-03 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS RETIREMENT UK LIMITED Director 2014-08-14 CURRENT 1999-08-20 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS RETIREMENT MANAGEMENT LIMITED Director 2014-08-14 CURRENT 2001-11-13 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS CLEVEDON LIMITED Director 2014-08-14 CURRENT 2002-01-03 Liquidation
JOHN ANTHONY GOODEY HOLIDAY RETIREMENT (CLEVEDON) LIMITED Director 2014-08-14 CURRENT 2002-01-10 Dissolved 2018-05-14
JOHN ANTHONY GOODEY HAWTHORNS BRAINTREE LIMITED Director 2014-08-14 CURRENT 2005-07-15 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS RETIREMENT GROUP UK LIMITED Director 2014-08-14 CURRENT 2007-02-21 Liquidation
JOHN ANTHONY GOODEY COLSON & COLSON LIMITED Director 2014-08-14 CURRENT 2007-05-02 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (BIRMINGHAM) LIMITED Director 2017-04-01 CURRENT 2007-12-03 Liquidation
TIMOTHY LUKE TROTT ROSEVILLE PROPERTIES LIMITED Director 2017-04-01 CURRENT 2009-02-16 Liquidation
TIMOTHY LUKE TROTT AURORA PROPCO 2 LIMITED Director 2017-04-01 CURRENT 1979-09-14 Liquidation
TIMOTHY LUKE TROTT CAMELIA CARE LTD. Director 2017-04-01 CURRENT 2000-02-15 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (MILTON KEYNES) LTD. Director 2017-04-01 CURRENT 2005-11-29 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES DEVELOPMENTS LTD. Director 2017-04-01 CURRENT 2007-03-29 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES TILE CROSS LTD. Director 2017-04-01 CURRENT 2007-05-04 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (WARWICKSHIRE) LTD. Director 2017-04-01 CURRENT 2012-12-06 Dissolved 2018-07-04
TIMOTHY LUKE TROTT SOUTHALL STORAGE 2 LIMITED Director 2017-01-03 CURRENT 2012-01-19 Active
TIMOTHY LUKE TROTT STERLING MIDCO LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
TIMOTHY LUKE TROTT CMSREUK SINCLAIR PARTNER CO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
TIMOTHY LUKE TROTT GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED Director 2016-03-21 CURRENT 2013-06-10 Active
TIMOTHY LUKE TROTT OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2016-03-08 CURRENT 2005-10-14 Active
TIMOTHY LUKE TROTT NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
TIMOTHY LUKE TROTT 90 FL (GP) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
TIMOTHY LUKE TROTT SUZAKU AVIATION ONE LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
TIMOTHY LUKE TROTT BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-06-11 CURRENT 2014-10-24 Active
TIMOTHY LUKE TROTT BUTTON (DRAKEHOUSE) LIMITED Director 2015-04-22 CURRENT 2008-07-11 Active
TIMOTHY LUKE TROTT BUTTON PROPERTY UK LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
TIMOTHY LUKE TROTT IAMPICTURES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25
TIMOTHY LUKE TROTT DOUJA LEASING LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
TIMOTHY LUKE TROTT HAWTHORN FINANCE LIMITED Director 2014-12-31 CURRENT 2007-07-05 Active
TIMOTHY LUKE TROTT THE CROYDON HOTEL & LEISURE COMPANY LIMITED Director 2013-12-09 CURRENT 1999-04-28 Active
TIMOTHY LUKE TROTT TELAL (UK) LIMITED Director 2013-11-18 CURRENT 2013-10-28 Active
TIMOTHY LUKE TROTT GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2017-09-25AD02SAIL ADDRESS CREATED
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2017-07-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 15474015
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER
2017-01-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021401820018
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021401820017
2016-09-28AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 15474015
2016-04-13AR0101/04/16 FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 01/04/2015
2016-02-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-08ANNOTATIONReplacement
2015-12-08AR0101/04/15 FULL LIST AMEND
2015-12-08ANNOTATIONReplaced
2015-11-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-11-19AD02SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 15474015
2015-05-27AR0101/04/15 FULL LIST
2015-05-27LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 15474015
2015-05-27AR0101/04/15 FULL LIST
2015-04-30AP04CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITETD
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL, ENGLAND
2015-03-12AP04CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITETD
2015-03-11RES15CHANGE OF NAME 02/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED ASPEN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND SHIELS
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-03-10AP01DIRECTOR APPOINTED MR KEITH CROCKETT
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND
2015-03-10AP01DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY
2015-03-10AP01DIRECTOR APPOINTED MR ROLAND MARK DELLER
2015-03-10TM02APPOINTMENT TERMINATED, SECRETARY DESMOND SHIELS
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK KOPSER
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM CENTURION HOUSE 3RD FLOOR 37 JEWRY STREET LONDON EC3N 2ER
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL, ENGLAND
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, CENTURION HOUSE 3RD FLOOR, 37 JEWRY STREET, LONDON, EC3N 2ER
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 15474015
2015-03-02SH1902/03/15 STATEMENT OF CAPITAL GBP 15474015
2015-02-27SH0117/02/15 STATEMENT OF CAPITAL GBP 50576925
2015-02-20SH20STATEMENT BY DIRECTORS
2015-02-20CAP-SSSOLVENCY STATEMENT DATED 17/02/15
2015-02-20RES13REDUCE SHARE PREM A/C 17/02/2015
2015-02-20RES06REDUCE ISSUED CAPITAL 17/02/2015
2014-10-30ANNOTATIONOther
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 021401820018
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 021401820017
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STEEN
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2090925
2014-05-12AR0101/04/14 FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEILLY
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 16
2013-04-23AR0101/04/13 FULL LIST
2013-04-23AD02SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-07-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-07-09AD02SAIL ADDRESS CREATED
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0101/04/12 FULL LIST
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-04-12RES01ADOPT ARTICLES 28/03/2012
2012-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0101/04/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0129/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLSWORTH STEEN / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY KOPSER / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ANTHONY SHIELS / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HENRY MCNEILLY / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWSEY / 01/04/2010
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCANN
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCCANN / 01/01/2009
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM NICON HOUSE 21 WORSHIP STREET LONDON EC2A 2DW
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-29363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-03-25288aDIRECTOR APPOINTED DAVID LEWSEY
2007-11-19353LOCATION OF REGISTER OF MEMBERS
2007-05-03363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27288aNEW DIRECTOR APPOINTED
2006-04-28363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-24288bDIRECTOR RESIGNED
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27AUDAUDITOR'S RESIGNATION
2002-06-15288bDIRECTOR RESIGNED
2002-05-05288aNEW SECRETARY APPOINTED
2002-04-17288bSECRETARY RESIGNED
2002-04-16363(288)SECRETARY RESIGNED
2002-04-16363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-11-30ELRESS386 DISP APP AUDS 10/04/00
2001-11-30ELRESS366A DISP HOLDING AGM 10/04/00
2001-10-04288aNEW DIRECTOR APPOINTED
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to AURORA PROPCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-14
Notices to2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against AURORA PROPCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-23 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-10-17 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE 2012-04-10 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-03-28 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 2005-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2000-04-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1999-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1998-03-04 Satisfied THE BRITISH LINEN BANK LIMITED
GUARANTEE & DEBENTURE 1998-03-04 Satisfied ELECTRA FLEMING LIMITED
DEED OF ASSIGNMENT 1997-06-13 Satisfied THE BRITISH LINEN BANK LIMITEDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS THEREIN DEFINED)
LEGAL MORTGAGE 1995-10-30 Satisfied THE BRITISH LINEN BANK LIMITED (THE AGENT)
LEGAL MORTGAGE 1994-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING 1994-03-01 Satisfied THE BRITISH LINEN BANK AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)
MORTGAGE DEBENTURE 1994-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1991-11-29 Satisfied THE BRITISH LINEN BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THEBANKS (AS DEFINED)
LEWIT AGREEMENT 1987-08-28 Satisfied TUE ROYAL BANK OF CANADA
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA PROPCO 1 LIMITED

Intangible Assets
Patents
We have not found any records of AURORA PROPCO 1 LIMITED registering or being granted any patents
Domain Names

AURORA PROPCO 1 LIMITED owns 5 domain names.

health-screens.co.uk   parkside-hospital.co.uk   hollyhousehospital.co.uk   cosmetic-hospital.co.uk   cosmetichospital.co.uk  

Trademarks
We have not found any records of AURORA PROPCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA PROPCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as AURORA PROPCO 1 LIMITED are:

SEQUENCE CARE LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
Outgoings
Business Rates/Property Tax
No properties were found where AURORA PROPCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AURORA PROPCO 1 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0190181100Electro-cardiographs
2010-10-0190222100Apparatus based on the use of alpha, beta or gamma radiations, for medical, surgical, dental or veterinary uses
2010-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event Type
Defending partyAURORA PROPCO 1 LIMITEDEvent Date2017-07-12
Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ : Ag KF40886
 
Initiating party Event Type
Defending partyAURORA PROPCO 1 LIMITEDEvent Date2017-07-12
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006 . Circulation Date: 12 July 2017 , Effective Date: 12 July 2017 . I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Companies are wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the "Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone." For further details contact: The Joint Liquidators on tel: +44 (0) 20 7303 3691 . Ag KF40886
 
Initiating party Event Type
Defending partyAURORA PROPCO 1 LIMITEDEvent Date2017-07-12
The Companies were placed into Members' Voluntary Liquidation on 12 July 2017 when Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the Insolvency Rules 2016 , that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 16 August 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 16 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the distribution within the period of two months from "date of proving" and may make the distribution without regard to the claim of any person in respect of a debt not proved or a claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators on tel: +44 (0) 20 7303 3691 . Ag KF40886
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA PROPCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURORA PROPCO 1 LIMITED any grants or awards.
Ownership
    • UNITED SURGICAL PARTNERS INTERNATIONAL INC : Ultimate parent company : US
      • Aspen Healthcare Holdings Limited
      • Aspen Healthcare Holdings Ltd
      • Aspen Healthcare Holdings, Ltd
      • Aspen Healthcare Limited
      • Aspen Healthcare Ltd
      • Aspen Healthcare, Ltd
      • Aspen Leasing Ltd
      • Aspen Leasing, Ltd
      • Global Healthcare Partners Ltd
      • Global Healthcare Partners, Ltd
      • Highgate Private Clinic Ltd
      • Highgate Private Clinic, Ltd
      • USPE Holdings Limited
      • USPE Holdings Ltd
      • USPE Holdings, Ltd
      • Paracelsus England Limited
      • Paracelsus England Ltd
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