This company is commonly known as Aurora Health Physics Services Limited. The company was founded 22 years ago and was given the registration number 04276316. The firm's registered office is in DIDCOT. You can find them at 3 The Terrace, Library Avenue, Harwell Oxford, Didcot, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AURORA HEALTH PHYSICS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04276316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Terrace, Library Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Secretary | 06 October 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 20 October 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 06 October 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 06 October 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 01 May 2003 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 06 October 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 20 October 2021 | Active |
| 3, The Terrace Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG | Director | 24 July 2015 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 06 October 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 06 October 2023 | Active |
| 3 Avenue Terrace, Balland Lane, Ashburton, TQ13 7BX | Secretary | 10 September 2001 | Active |
| 3, Library Avenue, Harwell Science & Innovation Campus, Didcot, United Kingdom, OX11 0SG | Secretary | 03 June 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 August 2001 | Active |
| 3, The Terrace, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG | Director | 24 July 2015 | Active |
| 3 Avenue Terrace, Balland Lane, Ashburton, TQ13 7BX | Director | 10 September 2001 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 10 January 2018 | Active |
| 37 Willington Road, Duddon, Tarporley, CW6 0HD | Director | 01 January 2003 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 10 January 2018 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 01 April 2004 | Active |
| 3, The Terrace, Library Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0SG | Director | 01 March 2003 | Active |
| 3, Library Avenue, Harwell Science & Innovation Campus, Didcot, United Kingdom, OX11 0SG | Director | 10 September 2001 | Active |
| Quayside View, Forder, Saltash, PL12 4QR | Director | 05 September 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 August 2001 | Active |
| Rsk Environment Limited | ||
| Notified on | : | 06 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 65, Sussex Street, Glasgow, Scotland, G41 1DX |
| Nature of control | : |
|
| Mr Robert Hill | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 The Terrace, Library Avenue, Didcot, England, OX11 0SG |
| Nature of control | : |
|
| Glenn David Hardcastle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 The Terrace, Library Avenue, Didcot, England, OX11 0SG |
| Nature of control | : |
|
| Mrs Debra Hardcastle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 The Terrace, Library Avenue, Didcot, England, OX11 0SG |
| Nature of control | : |
|
| Ms Christina Liddle Gall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 The Terrace, Library Avenue, Didcot, England, OX11 0SG |
| Nature of control | : |
|
| Mr Norman Allan May | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 The Terrace, Library Avenue, Didcot, England, OX11 0SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Incorporation | Memorandum articles. | Download |
| 2024-03-21 | Resolution | Resolution. | Download |
| 2024-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-03-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-03-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-03-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-03-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-03-07 | Change of constitution | Statement of companys objects. | Download |
| 2024-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Capital | Capital name of class of shares. | Download |
| 2023-10-25 | Capital | Capital cancellation shares. | Download |
| 2023-10-25 | Capital | Capital cancellation shares. | Download |
| 2023-10-25 | Capital | Capital cancellation shares. | Download |
| 2023-10-25 | Capital | Capital cancellation shares. | Download |
| 2023-10-25 | Capital | Capital cancellation shares. | Download |
| 2023-10-25 | Capital | Capital cancellation shares. | Download |
| 2023-10-24 | Capital | Capital name of class of shares. | Download |
| 2023-10-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-24 | Incorporation | Memorandum articles. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-17 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
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