Aurora Propco 1 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PARACELSUS U.K. LIMITED
ASPEN HEALTHCARE LIMITED
ASPEN HEALTHCARE HOLDINGS LIMITED
ALNERY NO. 1708 LIMITED
ASPEN HEALTHCARE LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 02140182 |
Record last updated | Wednesday, April 23, 2025 10:53:54 AM UTC |
Official Address | Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,581 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A3TR |
Sector | hospital |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 31, 2024 | Resignation of one Director (a woman) |  |
Registry | Sep 3, 2024 | Resignation of one Director (a woman) 3471... |  |
Registry | Aug 20, 2024 | Appointment of a man as Solicitor and Director |  |
Registry | Aug 1, 2024 | Appointment of a man as Director and Chief Finance Officer |  |
Registry | Sep 6, 2023 | Appointment of a man as Secretary |  |
Registry | Nov 30, 2022 | Two appointments: 2 women,: 2 women |  |
Registry | Sep 28, 2022 | Resignation of one Director (a woman) |  |
Registry | Sep 28, 2022 | Appointment of a woman |  |
Registry | Mar 31, 2022 | Resignation of one Director (a man) |  |
Registry | Feb 11, 2022 | Appointment of a man as Chief Strategy Officer and Director |  |
Registry | Sep 30, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 30, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 30, 2021 | Resignation of one Secretary (a man) |  |
Registry | Aug 6, 2021 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2019 | Appointment of a man as Ceo and Director |  |
Registry | Jul 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jan 6, 2019 | Appointment of a man as Director |  |
Registry | Dec 26, 2018 | Resignation of one Secretary (a man) |  |
Registry | Dec 26, 2018 | Appointment of a man as Secretary |  |
Registry | Dec 24, 2018 | Appointment of a man as Director |  |
Registry | Aug 17, 2018 | Resignation of one Director (a man) |  |
Financials | Oct 6, 2017 | Annual accounts |  |
Financials | Oct 6, 2017 | Annual accounts 1659676... |  |
Registry | Sep 25, 2017 | Change of location of company records to the single alternative inspection location |  |
Registry | Sep 25, 2017 | Notification of single alternative inspection location |  |
Registry | Jul 26, 2017 | Confirmation statement made , with updates |  |
Registry | Jul 26, 2017 | Change of registered office address |  |
Registry | Jul 26, 2017 | Confirmation statement made , with updates |  |
Registry | Jul 22, 2017 | Insolvency |  |
Registry | Jul 22, 2017 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jul 22, 2017 | Resolution |  |
Notices | Jul 14, 2017 | Resolutions for winding-up |  |
Notices | Jul 14, 2017 | Notices to creditors |  |
Registry | Jun 14, 2017 | Appointment of a person as Director |  |
Registry | Jun 14, 2017 | Appointment of a person as Director 2599598... |  |
Registry | Jun 6, 2017 | Appointment of a woman |  |
Financials | May 18, 2017 | Annual accounts |  |
Financials | May 18, 2017 | Annual accounts 7970807... |  |
Registry | Apr 13, 2017 | Confirmation statement made , with updates |  |
Registry | Apr 13, 2017 | Confirmation statement made , with updates 2599334... |  |
Registry | Apr 10, 2017 | Appointment of a person as Director |  |
Registry | Apr 10, 2017 | Resignation of one Director |  |
Registry | Apr 10, 2017 | Appointment of a person as Director |  |
Registry | Apr 10, 2017 | Resignation of one Director |  |
Registry | Apr 4, 2017 | Confirmation statement made , with updates |  |
Registry | Apr 4, 2017 | Confirmation statement made , with updates 2599298... |  |
Registry | Apr 1, 2017 | Appointment of a man as Director |  |
Registry | Jan 16, 2017 | Change of particulars for corporate secretary |  |
Registry | Jan 16, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 16, 2017 | Statement of satisfaction of a charge / full / charge no 1 2598971... |  |
Registry | Jan 16, 2017 | Change of particulars for corporate secretary |  |
Registry | Jan 16, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 16, 2017 | Statement of satisfaction of a charge / full / charge no 1 2598971... |  |
Registry | Jan 12, 2017 | Resignation of one Director |  |
Registry | Jan 12, 2017 | Resignation of one Director 2598949... |  |
Registry | Dec 23, 2016 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Sep 28, 2016 | Change of accounting reference date |  |
Registry | Sep 28, 2016 | Change of accounting reference date 2597896... |  |
Registry | Jul 6, 2016 | Resignation of one Director |  |
Registry | Jul 6, 2016 | Resignation of one Director 2597545... |  |
Registry | Jun 30, 2016 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 13, 2016 | Auditor's letter of resignation |  |
Registry | May 13, 2016 | Auditor's letter of resignation 7949187... |  |
Registry | Apr 13, 2016 | Annual return |  |
Registry | Apr 13, 2016 | Change of particulars for director |  |
Registry | Apr 13, 2016 | Annual return |  |
Registry | Apr 13, 2016 | Change of particulars for director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Financials | Mar 23, 2016 | Annual accounts |  |
Registry | Mar 23, 2016 | Annual return |  |
Financials | Mar 23, 2016 | Annual accounts |  |
Registry | Mar 23, 2016 | Annual return |  |
Financials | Feb 16, 2016 | Annual accounts |  |
Financials | Feb 16, 2016 | Annual accounts 7945478... |  |
Registry | Dec 8, 2015 | Annual return |  |
Registry | Dec 8, 2015 | Annual return 7936327... |  |
Registry | Nov 19, 2015 | Change of location of company records to the registered office |  |
Registry | Nov 19, 2015 | Notification of single alternative inspection location |  |
Registry | Nov 19, 2015 | Change of location of company records to the registered office |  |
Registry | Nov 19, 2015 | Notification of single alternative inspection location |  |
Registry | Oct 21, 2015 | Registration of a charge / charge code |  |
Registry | Oct 21, 2015 | Registration of a charge / charge code 2204022... |  |
Registry | Oct 9, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 9, 2015 | Statement of satisfaction of a charge / full / charge no 1 7934170... |  |
Registry | May 27, 2015 | Annual return |  |
Registry | May 27, 2015 | Annual return 2595203... |  |
Registry | May 1, 2015 | Registration of a charge / charge code |  |
Registry | May 1, 2015 | Registration of a charge / charge code 2595116... |  |
Registry | Apr 30, 2015 | Appointment of a person as Secretary |  |
Registry | Apr 30, 2015 | Change of registered office address |  |
Registry | Apr 30, 2015 | Resignation of one Secretary |  |
Registry | Apr 30, 2015 | Appointment of a person as Secretary |  |
Registry | Apr 30, 2015 | Appointment of a person as Secretary 2595111... |  |
Registry | Apr 30, 2015 | Change of registered office address |  |
Registry | Apr 30, 2015 | Resignation of one Secretary |  |
Registry | Apr 1, 2015 | Company name change |  |
Registry | Mar 26, 2015 | Annual return |  |
Registry | Mar 26, 2015 | Notification of single alternative inspection location |  |
Registry | Mar 26, 2015 | Annual return |  |