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- AURORA PROPCO 2 LIMITED
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
(45 years and 3 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
Previous Names
31/12/1979 11/03/2015 HIGHGATE PRIVATE CLINIC LIMITED
14/09/1979 31/12/1979 COMPVANCE LIMITED
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 |
---|---|
Date: 06/05/2024 | Event: New Board Member John Anthony Goodey (914163388) Appointed |
Date: 21/02/2024 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 19/02/2024 | Event: New Board Member Timothy Luke Trott (916960747) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 21 |
View Report |
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 96 Past: 33 |
View Report |
Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 128 Past: 135 |
View Report |
19/05/1991 - 28/04/2003 (11 years and 11 months) Born in May 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/05/1991 - 28/04/2003 (11 years and 11 months) Born in Apr 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
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 |
---|---|
Date: 06/05/2024 | Event: New Board Member John Anthony Goodey (914163388) Appointed |
Date: 21/02/2024 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 19/02/2024 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 16/02/2024 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 16/02/2024 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 24/01/2024 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 23/01/2024 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 17/01/2024 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 08/01/2024 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 05/01/2024 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 05/01/2024 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 04/01/2024 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 01/01/2024 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 28/12/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 21/12/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 19/12/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 18/12/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 15/12/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 12/12/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 08/12/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 07/12/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 29/11/2023 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 16/11/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 09/11/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 07/11/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 06/11/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 18/10/2023 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 18/10/2023 | Event: New Board Member John Anthony Goodey (914163388) Appointed |
Date: 28/09/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 27/09/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 21/09/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 14/09/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 12/09/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 01/09/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 25/08/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 22/08/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 08/08/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 26/07/2023 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 25/07/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 29/06/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 29/05/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 23/05/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 10/05/2023 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 03/05/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 25/04/2023 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 27/07/2017 | Event: Change in Reg. Office |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 12/04/2017 | Event: Roland Mark Deller (918923177) has left the board |
Date: 08/07/2016 | Event: Keith Russell Crockett (917953287) has left the board |
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