Company Information for AURORA HEALTH PHYSICS SERVICES LIMITED
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, CHESHIRE, WA6 0AR,
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Company Registration Number
04276316
Private Limited Company
Active |
Company Name | |||
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AURORA HEALTH PHYSICS SERVICES LIMITED | |||
Legal Registered Office | |||
SPRING LODGE 172 CHESTER ROAD HELSBY FRODSHAM CHESHIRE WA6 0AR Other companies in OX11 | |||
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Company Number | 04276316 | |
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Company ID Number | 04276316 | |
Date formed | 2001-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785774956 |
Last Datalog update: | 2024-11-05 19:14:54 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK COPELAND |
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CHRISTINA LIDDLE GALL |
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DEBRA HARDCASTLE |
||
GLENN DAVID HARDCASTLE |
||
ROBERT HILL |
||
JILL REAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ALLAN MAY |
Director | ||
ROBERT JOHN TRUMAN |
Company Secretary | ||
ROBERT JOHN TRUMAN |
Director | ||
CLIFFORD GUY ELLIS |
Director | ||
TERENCE PAUL WOODCOCK |
Director | ||
HEFIN WYN GRIFFITHS |
Director | ||
JACQEULINE AMANDA ELLIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042763160002 | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Facilities agreement/deed 12/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042763160001 | ||
Second filing of the annual return made up to 2013-08-23 | ||
Second filing of the annual return made up to 2014-09-15 | ||
Second filing of the annual return made up to 2011-08-23 | ||
Second filing of the annual return made up to 2012-08-23 | ||
Second filing of the annual return made up to 2015-09-15 | ||
Statement of company's objects | ||
Particulars of variation of rights attached to shares | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2018-07-18 GBP 830 | ||
Cancellation of shares. Statement of capital on 2020-07-16 GBP 830 | ||
Cancellation of shares. Statement of capital on 2020-12-07 GBP 830 | ||
Cancellation of shares. Statement of capital on 2017-01-30 GBP 833 | ||
Cancellation of shares. Statement of capital on 2019-02-14 GBP 830 | ||
Cancellation of shares. Statement of capital on 2019-07-17 GBP 833 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Current accounting period shortened from 30/09/24 TO 31/03/24 | ||
06/10/23 STATEMENT OF CAPITAL GBP 875 | ||
Notification of Rsk Environment Limited as a person with significant control on 2023-10-06 | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM 3 the Terrace, Library Avenue Harwell Oxford Didcot OX11 0SG United Kingdom | ||
CESSATION OF CHRISTINA LIDDLE GALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DEBRA HARDCASTLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GLENN DAVID HARDCASTLE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LIDDLE GALL | ||
APPOINTMENT TERMINATED, DIRECTOR DEBRA HARDCASTLE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL | ||
Appointment of Mrs Sally Ann Evans as company secretary on 2023-10-06 | ||
CESSATION OF ROBERT HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER | ||
DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER | ||
DIRECTOR APPOINTED MS SARAH ANNE LOUISE MOGFORD | ||
DIRECTOR APPOINTED MR DUNCAN IAN WHITE | ||
DIRECTOR APPOINTED MR JAMES WILLIAM CHILLCOTT | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM , 3 the Terrace, Library Avenue, Harwell Oxford, Didcot, OX11 0SG, United Kingdom | ||
31/01/17 STATEMENT OF CAPITAL GBP 855 | ||
12/07/17 STATEMENT OF CAPITAL GBP 554 | ||
14/02/18 STATEMENT OF CAPITAL GBP 574 | ||
18/07/18 STATEMENT OF CAPITAL GBP 842 | ||
14/02/19 STATEMENT OF CAPITAL GBP 849 | ||
17/07/19 STATEMENT OF CAPITAL GBP 842 | ||
23/07/20 STATEMENT OF CAPITAL GBP 848 | ||
07/12/20 STATEMENT OF CAPITAL GBP 873 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CRAIG MORRISSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-16 GBP 830 | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-01-06 GBP 829 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/07/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-17 GBP 829 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COPELAND | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-19 GBP 830 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-15 GBP 830 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RP04TM01 | Second filing for the termination of Norman Allan May | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-06 GBP 830 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 830 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-14 GBP 830 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 830 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 830 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/01/2018 | |
RES13 | AUTH TO ALLOT 10/01/2018 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS CHRISTINA LIDDLE GALL | |
AP01 | DIRECTOR APPOINTED MRS DEBRA HARDCASTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 556 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-12 GBP 556 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Deborah Hardcastle as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF NORMAN ALLAN MAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | LOANS FROM THE COMPANY 10/03/2017 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 556 | |
SH06 | 20/02/17 STATEMENT OF CAPITAL GBP 556 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
Cancellation of shares. Statement of capital on 2017-02-20 GBP 556 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MAY | |
SH06 | 31/01/17 STATEMENT OF CAPITAL GBP 833 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2016 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL REAY / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COPELAND / 22/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 3 LIBRARY AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0SG | |
REGISTERED OFFICE CHANGED ON 15/11/16 FROM , 3 Library Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0SG | ||
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 833 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 833 | |
CS01 | 15/09/16 STATEMENT OF CAPITAL GBP 833 | |
RES01 | ADOPT ARTICLES 15/08/2016 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 833 | |
SH06 | 26/01/16 STATEMENT OF CAPITAL GBP 833 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 855 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 833 | |
AR01 | 15/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JILL REAY | |
AP01 | DIRECTOR APPOINTED MR PATRICK COPELAND | |
12/03/24 ANNUAL RETURN FULL LIST | ||
14/03/24 ANNUAL RETURN FULL LIST | ||
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 24/07/2015 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 833 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 859 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 859.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/01/15 STATEMENT OF CAPITAL GBP 831 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 831 | |
AR01 | 15/09/14 FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
14/03/24 ANNUAL RETURN FULL LIST | ||
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
14/03/24 ANNUAL RETURN FULL LIST | ||
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 3 LIBRARY AVENUE HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0SG UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 19/09/12 FROM , 3 Library Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0SG, United Kingdom | ||
12/03/24 ANNUAL RETURN FULL LIST | ||
14/03/24 ANNUAL RETURN FULL LIST | ||
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
14/03/24 ANNUAL RETURN FULL LIST | ||
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 831 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/10/10 STATEMENT OF CAPITAL GBP 498 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TRUMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT TRUMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT TRUMAN | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ADOPT ARTICLES 05/10/2010 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TRUMAN / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALLAN MAY / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILL / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID HARDCASTLE / 23/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN TRUMAN / 23/08/2010 | |
SH06 | 31/08/10 STATEMENT OF CAPITAL GBP 664 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ELLIS | |
RES13 | AGREEMENT-PURCHASE BY COMPANY OF 166 A ORD £1 SHARES IS APPROVED 06/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM HARWELL INNOVATION CENTRE BUILDING 173 CURIE AVENUE DIDCOT OXFORDSHIRE OX11 0QG | |
REGISTERED OFFICE CHANGED ON 21/07/10 FROM , Harwell Innovation Centre, Building 173 Curie Avenue, Didcot, Oxfordshire, OX11 0QG | ||
AA | 30/09/09 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
169 | £ SR 166@1 31/07/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: E001, HARWELL INNOVATION CENTRE B173, CURIE AVENUE DIDCOT OXFORDSHIRE OX11 0QG | |
Registered office changed on 05/02/04 from:\E001, harwell innovation centre, B173, curie avenue, didcot, oxfordshire OX11 0QG | ||
287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 4 STATION YARD ASHBURTON DEVON TQ13 7EF | |
Registered office changed on 03/02/04 from:\4 station yard, ashburton, devon TQ13 7EF | ||
288b | DIRECTOR RESIGNED | |
MISC | AMENDING FORM 288A | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: ANTELOPE BUSINESS CENTRE ANTELOPE WALK CORNHILL DORCHESTER DORSET DT1 1BE | |
Registered office changed on 07/10/03 from:\antelope business centre, antelope walk cornhill, dorchester, dorset DT1 1BE | ||
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HEALTH PHYSICS SERVICES LIMITED
AURORA HEALTH PHYSICS SERVICES LIMITED owns 1 domain names.
aurorahp.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AURORA HEALTH PHYSICS SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | |||
90221400 | Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |