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Nom

Aurora Care and Education Holdings Limited
Adresse
Unit 13, Twigworth Court Business Centre
Tewkesbury Road
Gloucester
GL2 9PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09804089 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)85590 - Enseignements divers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Octopus Administrative Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03974202 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bradshaw, Stephen Wallace Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2018 Date of Birth: 11/1950 Nature of Control
  • Significant influence or control
    •
    Mack, Torsten Alexander Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Baker, Graham Gloucester, England Status: Active Notified: 30/04/2021 Date of Birth: 07/1961 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Costello, Mark Richard Gloucester, England Status: Active Notified: 05/11/2020 Date of Birth: 04/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Northall, Rebecca Louise Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 01/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Sharon Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 02/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ramalingam, Shayantharam London, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Daniel Mark Gloucester, England Status: Active Notified: 02/05/2019 Date of Birth: 03/1988 Occupation: Head Of Strategy Role: Director Country of Residence: England Nationality: British
    Adams, Michael William London, United Kingdom Status: Ceased Notified: 08/12/2016 Ceased: 23/02/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aurora Care and Education Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09767477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •