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 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.
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 |
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 |