AURORA PROPCO 2 LIMITED
Company is dissolved
General Information
NAME
AURORA PROPCO 2 LIMITED
COMPANY NUMBER
01448655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
14/09/1979
(43 years and 8 months old)
WEBSITE
MG-PLASTICSURGERY.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2017
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
31/12/1979
11/03/2015
HIGHGATE PRIVATE CLINIC LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 23/05/2023 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 10/05/2023 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Credit Risk Overview
Want to learn more about AURORA PROPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURORA PROPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORA PROPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/1991 - 28/04/2003 (11 years and 11 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
19/05/1991 - 28/04/2003 (11 years and 11 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/04/2003 - 04/03/2015 (11 years and 10 months) Secretary: 28/04/2003 - 04/03/2015 (11 years and 10 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 28 |
View Report |
|
28/04/2003 - 31/12/2009 (6 years and 8 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
18/03/2008 - 04/03/2015 (6 years and 11 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 23/05/2023 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 10/05/2023 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 03/05/2023 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 25/04/2023 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 21/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | Roland Mark Deller (918923177) has left the board |
| 12/04/2017 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 08/07/2016 | Keith Russell Crockett (917953287) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 30/07/2015 | New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed |
| 30/07/2015 | BEDELL TRUST UK LIMITED (919728063) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | EPS SECRETARIES LIMITED (919578476) has left the board |
| 04/05/2015 | New Company Secretary BEDELL TRUST UK LIMITED (919728063) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 16/03/2015 | New Company Secretary EPS SECRETARIES LIMITED (919578476) Appointed |
| 13/03/2015 | Desmond Anthony Shiels (908174321) has left the board |
| 11/03/2015 | David Lewsey (912895004) has left the board |
| 11/03/2015 | New Board Member Roland Mark Deller (918923177) Appointed |
| 11/03/2015 | New Board Member Keith Crockett (917953287) Appointed |
| 11/03/2015 | New Board Member John Anthony Goodey (914163388) Appointed |
| 11/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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