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Home > England & Wales Companies > AURORA CBT LTD
Company Information for

AURORA CBT LTD

448 PALATINE ROAD, MANCHESTER, M22 4JT,
Company Registration Number
05442511
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aurora Cbt Ltd
AURORA CBT LTD was founded on 2005-05-04 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Aurora Cbt Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURORA CBT LTD
 
Legal Registered Office
448 PALATINE ROAD
MANCHESTER
M22 4JT
Other companies in BN42
 
Previous Names
BIOTASPHERIC LIMITED28/01/2020
AURORA CBT LTD12/06/2018
Filing Information
Company Number 05442511
Company ID Number 05442511
Date formed 2005-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/05/2021
Account next due 28/02/2023
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-08 08:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA CBT LTD
The accountancy firm based at this address is MTP MEDACC LTD
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Company Officers of AURORA CBT LTD

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT NEILSON
Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANNE STEVENSON
Company Secretary 2009-12-18 2012-03-30
JACQUELINE ANNE STEVENSON
Director 2009-12-18 2012-03-30
TIMOTHY RICHARD THOMAS STEVENSON
Director 2009-12-18 2012-03-30
JEREMY GEORGE MILLS
Director 2005-05-05 2010-01-04
SALLY MILLS
Director 2005-05-05 2010-01-04
SALLY MILLS
Company Secretary 2005-11-02 2009-12-18
ARUNDEL BUSINESS ASSOCIATES LTD
Company Secretary 2005-05-05 2005-11-02
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-05-04 2005-05-04
BRIGHTON DIRECTOR LTD
Nominated Director 2005-05-04 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT NEILSON SPRINT1109 LIMITED Director 2004-11-26 CURRENT 2004-11-26 Dissolved 2016-09-13

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-22DS01Application to strike the company off the register
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 44 Palatine Road Manchester M22 4JT England
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 1 Foxhill Green Leeds LS16 5PQ England
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2020-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EARL LOCKETT
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL COX
2020-06-29TM02Termination of appointment of Margaret Elizabeth Ann Lockett on 2020-03-01
2020-06-29PSC07CESSATION OF WILLIAM ROBERT NEILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2020-01-28RES15CHANGE OF COMPANY NAME 28/01/20
2020-01-28RES15CHANGE OF COMPANY NAME 28/01/20
2019-11-06AP03Appointment of Mrs Margaret Elizabeth Ann Lockett as company secretary on 2019-11-01
2019-11-06AP01DIRECTOR APPOINTED MR KEVIN PAUL COX
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 82 High Street Tenterden Kent TN30 6JG United Kingdom
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT NEILSON
2019-03-28AP01DIRECTOR APPOINTED MR ANTHONY EARL LOCKETT
2018-11-06AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT NEILSON
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O Talentmark (Dr W R Neilson) 1 Northumberland Avenue London WC2N 5BW England
2018-06-12RES15CHANGE OF COMPANY NAME 15/10/21
2018-06-12CERTNMCOMPANY NAME CHANGED AURORA CBT LTD CERTIFICATE ISSUED ON 12/06/18
2018-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-02-27AA30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-28AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0104/05/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Dr William Robert Neilson on 2012-10-01
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0104/05/12 ANNUAL RETURN FULL LIST
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE STEVENSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEVENSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON
2012-04-30AP01DIRECTOR APPOINTED DR WILLIAM ROBERT NEILSON
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0104/05/11 FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MILLS
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-27AR0104/05/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MILLS / 21/03/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE MILLS / 21/03/2010
2010-06-23SH02SUB-DIVISION 18/12/09
2010-06-22AP03SECRETARY APPOINTED JACQUELINE ANNE STEVENSON
2010-06-22AP01DIRECTOR APPOINTED TIMOTHY RICHARD STEVENSON
2010-06-22AP01DIRECTOR APPOINTED JACQUELINE ANNE STEVENSON
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY SALLY MILLS
2009-12-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / JEM MILLS / 30/04/2008
2008-07-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY MILLS / 30/04/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-06-0188(2)RAD 01/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 58 TORTON HILL ROAD ARUNDEL WEST SUSSEX BN18 9HH
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288bSECRETARY RESIGNED
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bSECRETARY RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-08-22288bSECRETARY RESIGNED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW SECRETARY APPOINTED
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-04288bSECRETARY RESIGNED
2005-05-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AURORA CBT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURORA CBT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURORA CBT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 94,872
Creditors Due Within One Year 2011-06-01 £ 35,989
Provisions For Liabilities Charges 2011-06-01 £ 29

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2021-05-30

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 CBT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 93
Cash Bank In Hand 2011-06-01 £ 88
Current Assets 2012-06-01 £ 27,652
Current Assets 2011-06-01 £ 23,643
Debtors 2012-06-01 £ 27,559
Debtors 2011-06-01 £ 23,555
Fixed Assets 2012-06-01 £ 2,264
Fixed Assets 2011-06-01 £ 676
Shareholder Funds 2012-06-01 £ 64,956
Shareholder Funds 2011-06-01 £ 13,615
Tangible Fixed Assets 2012-06-01 £ 2,264
Tangible Fixed Assets 2011-06-01 £ 676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURORA CBT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA CBT LTD
Trademarks
We have not found any records of AURORA CBT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA CBT LTD. 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 (86900 - Other human health activities) as AURORA CBT LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AURORA CBT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA CBT LTD 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 CBT LTD any grants or awards.
Ownership
    We could not find any group structure information
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