• UK
  • AURORA HEALTH PHYSICS SERVICES LIMITED - Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom

Company Information

Company registration number
04276316
Company Status
LIVE
Country
United Kingdom
Registered Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
Cheshire
WA6 0AR
England
Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England UK

Management

Managing Directors
HARDCASTLE, Glenn David
REAY, Jill
BUNGER, Rajevindra Singh
MORRISSEY, Craig
CHILLCOTT, James William
DRAPER, Abigail Sarah
MOGFORD, Sarah Anne Louise
RYDER, Alasdair Alan, Dr
WHITE, Duncan Ian
Company secretaries
EVANS, Sally Ann

Company Details

Type of Business
ltd
Incorporated
2001-08-23
Age Of Company
2001-08-23 22 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
-
-
-
-
Rsk Environment Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AEAT RPA SERVICES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-09-30
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2024-09-21
Last Date: 2023-09-07

AURORA HEALTH PHYSICS SERVICES LIMITED Company Description

AURORA HEALTH PHYSICS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04276316. Its current trading status is "live". It was registered 2001-08-23. It was previously called AEAT RPA SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at Spring Lodge 172 Chester Road .
More information

Get AURORA HEALTH PHYSICS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aurora Health Physics Services Limited - Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom

2001-08-23 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2024-06-06) - SH03

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  • memorandum-articles (2024-03-21) - MA

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  • resolution (2024-03-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01

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  • second-filing-of-annual-return-with-made-up-date (2024-03-12) - RP04AR01

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  • change-person-director-company-with-change-date (2024-04-22) - CH01

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  • statement-of-companys-objects (2024-03-07) - CC04

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  • capital-variation-of-rights-attached-to-shares (2024-02-13) - SH10

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  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-10-06) - AP03

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  • cessation-of-a-person-with-significant-control (2023-10-06) - PSC07

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  • capital-allotment-shares (2023-10-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • notification-of-a-person-with-significant-control (2023-10-09) - PSC02

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  • capital-allotment-shares (2023-10-12) - SH01

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  • change-account-reference-date-company-current-shortened (2023-10-17) - AA01

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  • resolution (2023-10-24) - RESOLUTIONS

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  • memorandum-articles (2023-10-24) - MA

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  • capital-variation-of-rights-attached-to-shares (2023-10-24) - SH10

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  • capital-name-of-class-of-shares (2023-10-24) - SH08

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  • capital-cancellation-shares (2023-10-25) - SH06

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-21) - AA

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  • capital-name-of-class-of-shares (2023-11-03) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2022-04-25) - AA

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  • resolution (2022-12-07) - RESOLUTIONS

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  • memorandum-articles (2022-12-07) - MA

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • capital-cancellation-shares (2021-02-16) - SH06

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  • appoint-person-director-company-with-name-date (2021-10-29) - AP01

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  • confirmation-statement-with-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA

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  • capital-return-purchase-own-shares (2021-02-16) - SH03

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  • capital-cancellation-shares (2020-04-02) - SH06

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  • capital-return-purchase-own-shares (2020-04-02) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA

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  • memorandum-articles (2020-07-27) - MA

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  • resolution (2020-07-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • capital-return-purchase-own-shares (2019-03-27) - SH03

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  • resolution (2019-03-27) - RESOLUTIONS

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  • capital-cancellation-shares (2019-04-16) - SH06

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  • capital-cancellation-shares (2019-09-16) - SH06

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  • confirmation-statement-with-updates (2019-09-09) - CS01

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  • capital-return-purchase-own-shares (2019-09-16) - SH03

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  • resolution (2019-09-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA

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  • appoint-person-director-company-with-name-date (2018-01-13) - AP01

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  • resolution (2018-01-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-22) - SH08

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  • capital-return-purchase-own-shares (2018-03-20) - SH03

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  • resolution (2018-03-20) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-22) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • capital-return-purchase-own-shares (2018-09-17) - SH03

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  • resolution (2018-09-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-09-17) - CS01

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  • capital-cancellation-shares (2018-10-09) - SH06

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  • second-filing-of-director-termination-with-name (2018-11-06) - RP04TM01

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  • capital-cancellation-shares (2018-03-20) - SH06

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  • capital-cancellation-shares (2017-03-31) - SH06

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  • capital-cancellation-shares (2017-03-16) - SH06

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  • termination-director-company-with-name-termination-date (2017-03-21) - TM01

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  • resolution (2017-03-31) - RESOLUTIONS

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  • resolution (2017-04-06) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-03-16) - SH03

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  • cessation-of-a-person-with-significant-control (2017-07-10) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-09-27) - CS01

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  • resolution (2017-08-31) - RESOLUTIONS

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  • capital-cancellation-shares (2017-08-31) - SH06

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  • capital-return-purchase-own-shares (2017-03-31) - SH03

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  • capital-return-purchase-own-shares (2017-08-31) - SH03

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  • change-to-a-person-with-significant-control (2017-07-10) - PSC04

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  • resolution (2016-02-24) - RESOLUTIONS

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  • legacy (2016-12-21) - RP04CS01

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  • change-person-director-company-with-change-date (2016-11-23) - CH01

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  • change-person-director-company-with-change-date (2016-11-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01

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  • legacy (2016-09-28) - CS01

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  • resolution (2016-09-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA

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  • capital-cancellation-shares (2016-02-24) - SH06

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  • capital-allotment-shares (2016-02-24) - SH01

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  • capital-return-purchase-own-shares (2016-02-24) - SH03

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  • capital-cancellation-shares (2015-06-18) - SH06

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  • resolution (2015-10-05) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-07-06) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA

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  • capital-allotment-shares (2015-07-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • resolution (2015-10-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • capital-allotment-shares (2015-10-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • capital-allotment-shares (2011-04-08) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • capital-cancellation-shares (2010-10-19) - SH06

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  • resolution (2010-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2010-06-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01

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  • resolution (2010-08-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-11-01) - SH03

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  • termination-director-company-with-name (2010-08-25) - TM01

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  • capital-return-purchase-own-shares (2010-08-31) - SH03

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  • capital-cancellation-shares (2010-08-31) - SH06

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • memorandum-articles (2010-08-17) - MEM/ARTS

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  • change-person-secretary-company-with-change-date (2010-09-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • resolution (2010-10-12) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-10-15) - TM02

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  • termination-director-company-with-name (2010-10-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA

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  • legacy (2007-09-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA

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  • legacy (2006-09-21) - 363a

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  • legacy (2006-09-21) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA

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  • legacy (2006-03-03) - 169

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  • legacy (2005-09-20) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-07-29) - AA

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  • legacy (2005-09-23) - 363s

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  • legacy (2004-10-05) - 288c

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  • legacy (2004-01-26) - 288b

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  • legacy (2004-02-03) - 287

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  • legacy (2004-02-05) - 287

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  • accounts-with-accounts-type-total-exemption-full (2004-07-01) - AA

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  • legacy (2004-10-04) - 363s

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  • legacy (2004-09-02) - 288a

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  • legacy (2003-01-31) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-03-11) - AA

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  • certificate-change-of-name-company (2003-05-02) - CERTNM

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  • legacy (2003-06-29) - 288a

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  • legacy (2003-03-21) - 288a

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  • legacy (2003-09-02) - 288a

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  • legacy (2003-10-07) - 287

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  • miscellaneous (2003-10-28) - MISC

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  • legacy (2003-10-28) - 363s

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  • legacy (2003-09-02) - 288b

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  • legacy (2002-10-09) - 363s

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  • legacy (2002-09-30) - 288a

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  • legacy (2001-10-29) - 88(2)R

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  • memorandum-articles (2001-09-26) - MEM/ARTS

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  • legacy (2001-09-25) - 288b

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  • legacy (2001-09-25) - 287

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  • legacy (2001-09-25) - 288a

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  • certificate-change-of-name-company (2001-09-20) - CERTNM

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  • incorporation-company (2001-08-23) - NEWINC

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  • legacy (2001-10-29) - 225

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