AURORA HEALTH PHYSICS SERVICES LIMITED - FRODSHAM


Company Profile Company Filings

Overview

AURORA HEALTH PHYSICS SERVICES LIMITED is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
AURORA HEALTH PHYSICS SERVICES LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04276316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AURORA HEALTH PHYSICS SERVICES LIMITED - FRODSHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2023 31/12/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
FRODSHAM
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WILLIAM CHILLCOTT Jul 1988 British Director 2023-10-06 CURRENT
MR GLENN DAVID HARDCASTLE Aug 1966 British Director 2003-05-01 CURRENT
MR RAJEVINDRA SINGH BUNGER Jul 1977 British Director 2021-10-20 CURRENT
MISS SARAH MOGFORD Aug 1971 British Director 2023-10-06 CURRENT
MR CRAIG MORRISSEY Feb 1981 British Director 2021-10-20 CURRENT
MRS JILL REAY Jul 1971 British Director 2015-07-24 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-10-06 CURRENT
DUNCAN IAN WHITE Feb 1977 British Director 2023-10-06 CURRENT
MRS SALLY ANN EVANS Secretary 2023-10-06 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-10-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-23 UNTIL 2001-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-23 UNTIL 2001-09-10 RESIGNED
MR ROBERT JOHN TRUMAN Mar 1967 British Secretary 2003-06-03 UNTIL 2010-10-05 RESIGNED
JACQEULINE AMANDA ELLIS British Secretary 2001-09-10 UNTIL 2003-06-03 RESIGNED
CLIFFORD GUY ELLIS Sep 1964 British Director 2001-09-10 UNTIL 2010-08-06 RESIGNED
TERENCE PAUL WOODCOCK May 1963 British Director 2002-09-05 UNTIL 2005-07-31 RESIGNED
MR ROBERT JOHN TRUMAN Mar 1967 British Director 2001-09-10 UNTIL 2010-10-05 RESIGNED
MR ROBERT HILL Oct 1963 British Director 2004-04-01 UNTIL 2023-10-06 RESIGNED
MR NORMAN ALLAN MAY May 1963 British Director 2003-03-01 UNTIL 2017-02-20 RESIGNED
MRS DEBRA HARDCASTLE Nov 1966 British Director 2018-01-10 UNTIL 2023-10-06 RESIGNED
HEFIN WYN GRIFFITHS Jun 1964 British Director 2003-01-01 UNTIL 2004-01-14 RESIGNED
MS CHRISTINA LIDDLE GALL Jul 1963 British Director 2018-01-10 UNTIL 2023-10-06 RESIGNED
MR PATRICK COPELAND Jul 1968 British Director 2015-07-24 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-10-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Hill 2016-06-04 - 2023-10-06 10/1963 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Glenn David Hardcastle 2016-04-06 - 2023-10-06 5/1966 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Debra Hardcastle 2016-04-06 - 2023-10-06 11/1966 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Christina Liddle Gall 2016-04-06 - 2023-10-06 7/1963 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman Allan May 2016-04-06 - 2017-02-17 5/1963 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A04 - Final Accounts preparation 2023-11-22 30-09-2023 2,222,340 Cash 2,276,163 equity
A04 - Final Accounts preparation 2023-05-24 30-09-2022 1,441,255 Cash 1,665,013 equity
A04 - Final Accounts preparation 2022-04-26 30-09-2021 977,345 Cash 1,299,939 equity
A04 - Final Accounts preparation 2021-04-17 30-09-2020 693,400 Cash 1,226,723 equity
Abbreviated Company Accounts - AURORA HEALTH PHYSICS SERVICES LIMITED 2017-06-30 30-09-2016 £638,662 Cash £1,151,228 equity
Abbreviated Company Accounts - AURORA HEALTH PHYSICS SERVICES LIMITED 2015-06-09 30-09-2014 £699,319 Cash £1,169,826 equity

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