AURORA PROPCO 1 LIMITED - LONDON


Overview

AURORA PROPCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AURORA PROPCO 1 LIMITED was incorporated 36 years ago on 11/06/1987 and has the registered number: 02140182. The accounts status is FULL.

AURORA PROPCO 1 LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY GOODEY Dec 1972 British Director 2015-03-04 CURRENT
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2017-04-01 CURRENT
OCORIAN (UK) LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JULIAN JACOB TOBIN Aug 1927 British Director RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2015-03-04 UNTIL 2015-04-30 RESIGNED
JOHN MCMURDO WOTHERSPOON Nov 1942 British Secretary RESIGNED
NEIL WILLIAM WHITEHAND Secretary 1998-03-04 UNTIL 2002-04-12 RESIGNED
MR DESMOND ANTHONY SHIELS Apr 1964 Irish Secretary 2002-04-12 UNTIL 2015-03-04 RESIGNED
MR JOSE PEREZ Apr 1949 Spanish Director 1994-02-08 UNTIL 1997-09-25 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 1998-01-22 UNTIL 1998-03-04 RESIGNED
DR ULRICH SCHLEWING Oct 1944 German Director RESIGNED
DR ROBERT HENRY MCNEILLY Jan 1940 British Northern Ireland Director 2000-10-01 UNTIL 2013-06-30 RESIGNED
PATRICIA MCCANN Dec 1951 British Director 2001-08-22 UNTIL 2009-12-31 RESIGNED
DONALD ELLSWORTH STEEN Nov 1946 American Director 2000-04-06 UNTIL 2013-07-02 RESIGNED
JOHN MCMURDO WOTHERSPOON Nov 1942 British Director RESIGNED
GABRIEL MASFURRULL Jun 1953 Spanish Director 2000-12-01 UNTIL 2005-02-16 RESIGNED
MR DESMOND ANTHONY SHIELS Apr 1964 Irish Director 2006-10-20 UNTIL 2015-03-04 RESIGNED
PROFESSOR DR HARTMUT KRUKEMEYER May 1925 German Director RESIGNED
MR KEITH RUSSELL CROCKETT May 1972 British,American Director 2015-03-04 UNTIL 2016-06-30 RESIGNED
MR ROLAND MARK DELLER May 1976 British Director 2015-03-04 UNTIL 2017-04-01 RESIGNED
RICHARD DIETER HOFMANN Mar 1940 German Director 1995-09-22 UNTIL 1996-12-31 RESIGNED
DAVID LEWSEY Nov 1963 British Director 2008-03-18 UNTIL 2015-03-04 RESIGNED
MR MARK ANTHONY KOPSER Nov 1964 American Director 2000-05-02 UNTIL 2015-03-04 RESIGNED
DR MANFRED GEORG KRUKEMEYER May 1961 German Director 1993-07-01 UNTIL 1998-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welltower Inc 2016-04-06 Toledo   Ohio 43615-4040 Ownership of shares 75 to 100 percent

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