Aurora Care And Education Holdings Limited

09804089

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 13, TWIGWORTH COURT BUSINESS CENTRE, GLOUCESTER, GL2 9PG

Incorporated 01/10/2015

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

85590

Other education

Officers

Mr Shayantharam Ramalingam

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Daniel Mark Slater

director · Since 02/05/2019

HEAD OF STRATEGY

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Mr Mark Richard Costello

director · Since 05/11/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Sharon Pearson

director · Since 02/05/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Rebecca Louise Northall

director · Since 02/05/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Simon Andrew Rogerson

director · Since 08/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Mr Kelvin Scott Donald

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Persons with Significant Control

Octopus Administrative Services Limited

50–75% shares

50–75% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 03974202 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Torsten Alexander Mack

Ceased 08/12/2017

Mr Stephen Wallace Bradshaw

Ceased 14/02/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2025Registered 01/04/2025