Aurora Health Physics Services Limited
Company Profile
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SmallAurora Health Physics Services Limited
04276316•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR
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Incorporated
23/08/2001
Company Age
24 years
Directors
8
Employees
23
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Aurora Health Physics Services Limited (04276316) is a private limited with share capital incorporated on 23/08/2001 (24 years old) and registered in frodsham, WA60AR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
World class consultants providing world class advice.aurora is the leading independent radiation protection company in the uk, we are uniquely positioned to provide our clients with a comprehensive range of radiological protection services.our world-class team offers consultancy, surveying, remediat...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/08/2001
WA60AR
23 employees
Financial Overview
Total Assets
£3.54M
Liabilities
£1.13M
Net Assets
£2.41M
Turnover
£3.06M
Cash
£202.8K
Key Metrics
23
Employees
8
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Resolution
Category:Resolution
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Capital Cancellation Shares
Category:Capital
Date:16-02-2021
Capital Cancellation Shares
Category:Capital
Date:16-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Memorandum Articles
Category:Incorporation
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Memorandum Articles
Category:Incorporation
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Capital Cancellation Shares
Category:Capital
Date:02-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Capital Cancellation Shares
Category:Capital
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Capital Cancellation Shares
Category:Capital
Date:16-04-2019
Resolution
Category:Resolution
Date:27-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:06-11-2018
Capital Cancellation Shares
Category:Capital
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2018
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts06/04/2025
Trading Addresses
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Unit 3, Library Avenue, Harwell Oxford, Didcot, Oxfordshire, OX110SG
Related Companies
10
Contact
01235820049enquiries@aurorahp.co.ukadmin@aurorahp.co.ukaurorahp.co.uk
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR