AURORA HEALTH PHYSICS SERVICES LIMITED

Key Data

Status

Active

Company No.

04276316

Incorporation date

23/08/2001

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2001)

20/10/2025

Termination of appointment of Glenn David Hardcastle as a director on 2025-10-17

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a small company made up to 2025-04-06

View PDF (23 pages)

19/09/2025

Director's details changed for Mr Glenn David Hardcastle on 2024-10-28

View PDF (2 pages)

03/04/2025

Appointment of Mr Francis Herlihy as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

21/03/2025

Termination of appointment of Jill Reay as a director on 2025-03-13

View PDF (1 pages)

14/01/2025

Appointment of Mr George Mooney as a director on 2025-01-01

View PDF (2 pages)

13/01/2025

Termination of appointment of James William Chillcott as a director on 2025-01-01

View PDF (1 pages)

11/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

16/09/2024

Registration of charge 042763160002, created on 2024-09-06

View PDF (282 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

06/06/2024

Purchase of own shares.

View PDF (7 pages)

06/06/2024

Purchase of own shares.

View PDF (7 pages)

06/06/2024

Purchase of own shares.

View PDF (7 pages)

06/06/2024

Purchase of own shares.

View PDF (7 pages)

22/04/2024

Director's details changed for Mr Rajevindra Singh Bunger on 2024-03-20

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (3 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (13 pages)

15/03/2024

Registration of charge 042763160001, created on 2024-03-13

View PDF (25 pages)

12/03/2024

Second filing of the annual return made up to 2013-08-23

View PDF (21 pages)

12/03/2024

Second filing of the annual return made up to 2014-09-15

View PDF (21 pages)

12/03/2024

Second filing of the annual return made up to 2011-08-23

View PDF (21 pages)

12/03/2024

Second filing of the annual return made up to 2012-08-23

View PDF (21 pages)

12/03/2024

Second filing of the annual return made up to 2015-09-15

View PDF (21 pages)

07/03/2024

Statement of company's objects

View PDF (2 pages)

13/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

03/11/2023

Change of share class name or designation

View PDF (2 pages)

25/10/2023

Cancellation of shares. Statement of capital on 2018-07-18

View PDF (6 pages)

25/10/2023

Cancellation of shares. Statement of capital on 2020-07-16

View PDF (6 pages)

25/10/2023

Cancellation of shares. Statement of capital on 2020-12-07

View PDF (6 pages)

25/10/2023

Cancellation of shares. Statement of capital on 2017-01-30

View PDF (6 pages)

25/10/2023

Cancellation of shares. Statement of capital on 2019-02-14

View PDF (6 pages)

25/10/2023

Cancellation of shares. Statement of capital on 2019-07-17

View PDF (6 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (28 pages)

24/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2023

Change of share class name or designation

View PDF (2 pages)

17/10/2023

Current accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (4 pages)

09/10/2023

Notification of Rsk Environment Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

06/10/2023

Registered office address changed from , 3 the Terrace, Library Avenue, Harwell Oxford, Didcot, OX11 0SG, United Kingdom to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 2023-10-06

View PDF (1 pages)

06/10/2023

Cessation of Christina Liddle Gall as a person with significant control on 2023-10-06

View PDF (1 pages)

06/10/2023

Cessation of Debra Hardcastle as a person with significant control on 2023-10-06

View PDF (1 pages)

06/10/2023

Cessation of Glenn David Hardcastle as a person with significant control on 2023-10-06

View PDF (1 pages)

06/10/2023

Termination of appointment of Christina Liddle Gall as a director on 2023-10-06

View PDF (1 pages)

06/10/2023

Termination of appointment of Debra Hardcastle as a director on 2023-10-06

View PDF (1 pages)

06/10/2023

Termination of appointment of Robert Hill as a director on 2023-10-06

View PDF (1 pages)

06/10/2023

Appointment of Mrs Sally Ann Evans as a secretary on 2023-10-06

View PDF (2 pages)

06/10/2023

Cessation of Robert Hill as a person with significant control on 2023-10-06

View PDF (1 pages)

06/10/2023

Appointment of Mr Alasdair Alan Ryder as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mrs Abigail Sarah Draper as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Ms Sarah Anne Louise Mogford as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Duncan Ian White as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr James William Chillcott as a director on 2023-10-06

View PDF (2 pages)

04/10/2023

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

04/10/2023

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

04/10/2023

Statement of capital following an allotment of shares on 2018-02-14

View PDF (3 pages)

04/10/2023

Statement of capital following an allotment of shares on 2018-07-18

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2019-02-14

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2019-07-17

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2020-07-23

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2020-12-07

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (30 pages)

07/12/2022

Resolutions

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

29/10/2021

Appointment of Mr Rajevindra Singh Bunger as a director on 2021-10-20

View PDF (2 pages)

29/10/2021

Appointment of Mr Craig Morrissey as a director on 2021-10-20

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

16/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

16/02/2021

Cancellation of shares. Statement of capital on 2020-07-16

View PDF (7 pages)

16/02/2021

Cancellation of shares. Statement of capital on 2021-01-06

View PDF (7 pages)

16/02/2021

Purchase of own shares.

View PDF (3 pages)

16/02/2021

Purchase of own shares.

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

27/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

27/07/2020

Resolutions

View PDF (2 pages)

27/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

01/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

02/04/2020

Cancellation of shares. Statement of capital on 2019-10-17

View PDF (6 pages)

02/04/2020

Purchase of own shares.

View PDF (3 pages)

13/11/2019

Termination of appointment of Patrick Copeland as a director on 2019-10-15

View PDF (1 pages)

16/09/2019

Cancellation of shares. Statement of capital on 2019-07-19

View PDF (6 pages)

16/09/2019

Resolutions

View PDF (2 pages)

16/09/2019

Purchase of own shares.

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

26/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

16/04/2019

Cancellation of shares. Statement of capital on 2019-02-15

View PDF (6 pages)

27/03/2019

Resolutions

View PDF (2 pages)

27/03/2019

Purchase of own shares.

View PDF (3 pages)

06/11/2018

Second filing for the termination of Norman Allan May as a director

View PDF (5 pages)

09/10/2018

Cancellation of shares. Statement of capital on 2018-07-06

View PDF (6 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

17/09/2018

Resolutions

View PDF (2 pages)

17/09/2018

Purchase of own shares.

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

20/03/2018

Cancellation of shares. Statement of capital on 2018-02-14

View PDF (6 pages)

20/03/2018

Resolutions

View PDF (2 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-10

View PDF (8 pages)

22/01/2018

Change of share class name or designation

View PDF (2 pages)

19/01/2018

Resolutions

View PDF (33 pages)

13/01/2018

Appointment of Ms Christina Liddle Gall as a director on 2018-01-10

View PDF (2 pages)

13/01/2018

Appointment of Mrs Debra Hardcastle as a director on 2018-01-10

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

31/08/2017

Resolutions

View PDF (2 pages)

31/08/2017

Cancellation of shares. Statement of capital on 2017-07-12

View PDF (4 pages)

31/08/2017

Purchase of own shares.

View PDF (3 pages)

10/07/2017

Change of details for Deborah Hardcastle as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Cessation of Norman Allan May as a person with significant control on 2017-02-17

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

06/04/2017

Resolutions

View PDF (2 pages)

31/03/2017

Cancellation of shares. Statement of capital on 2017-02-20

View PDF (6 pages)

31/03/2017

Resolutions

View PDF (2 pages)

31/03/2017

Purchase of own shares.

View PDF (3 pages)

21/03/2017

Termination of appointment of Norman Allan May as a director on 2017-02-17

View PDF (2 pages)

16/03/2017

Cancellation of shares. Statement of capital on 2017-01-31

View PDF (4 pages)

16/03/2017

Purchase of own shares.

View PDF (4 pages)

21/12/2016

Second filing of Confirmation Statement dated 15/09/2016

View PDF (24 pages)

23/11/2016

Director's details changed for Mrs Jill Reay on 2016-11-23

View PDF (2 pages)

22/11/2016

Director's details changed for Mr Patrick Copeland on 2016-11-22

View PDF (2 pages)

15/11/2016

Registered office address changed from , 3 Library Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0SG to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 2016-11-15

View PDF (1 pages)

28/09/2016

15/09/16 Statement of Capital gbp 833

View PDF (6 pages)

21/09/2016

Resolutions

View PDF (19 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

24/02/2016

Resolutions

View PDF (3 pages)

24/02/2016

Cancellation of shares. Statement of capital on 2016-01-26

View PDF (4 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (4 pages)

24/02/2016

Purchase of own shares.

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (9 pages)

14/10/2015

Appointment of Mrs Jill Reay as a director on 2015-07-24

View PDF (2 pages)

14/10/2015

Appointment of Mr Patrick Copeland as a director on 2015-07-24

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (11 pages)

01/10/2015

Resolutions

View PDF (22 pages)

01/10/2015

Statement of capital following an allotment of shares on 2015-07-24

View PDF (4 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

06/07/2015

Purchase of own shares.

View PDF (3 pages)

18/06/2015

Cancellation of shares. Statement of capital on 2015-01-30

View PDF (4 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

19/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

19/09/2012

Registered office address changed from , 3 Library Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0SG, United Kingdom on 2012-09-19

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

14/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

05/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

01/11/2010

Purchase of own shares.

View PDF (2 pages)

19/10/2010

Cancellation of shares. Statement of capital on 2010-10-19

View PDF (3 pages)

15/10/2010

Termination of appointment of Robert Truman as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of Robert Truman as a secretary

View PDF (1 pages)

15/10/2010

Termination of appointment of Robert Truman as a secretary

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (2 pages)

12/10/2010

Resolutions

View PDF (21 pages)

15/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

15/09/2010

Secretary's details changed for Mr Robert John Truman on 2010-08-23

View PDF (1 pages)

15/09/2010

Director's details changed for Norman Allan May on 2010-08-23

View PDF (2 pages)

15/09/2010

Director's details changed for Robert John Truman on 2010-08-23

View PDF (2 pages)

15/09/2010

Director's details changed for Robert Hill on 2010-08-23

View PDF (2 pages)

15/09/2010

Director's details changed for Glenn David Hardcastle on 2010-08-23

View PDF (2 pages)

31/08/2010

Cancellation of shares. Statement of capital on 2010-08-31

View PDF (4 pages)

31/08/2010

Purchase of own shares.

View PDF (2 pages)

25/08/2010

Termination of appointment of Clifford Ellis as a director

View PDF (1 pages)

17/08/2010

Resolutions

View PDF (3 pages)

17/08/2010

Memorandum and Articles of Association

View PDF (19 pages)

17/08/2010

Resolutions

View PDF (5 pages)

21/07/2010

Registered office address changed from , Harwell Innovation Centre, Building 173 Curie Avenue, Didcot, Oxfordshire, OX11 0QG on 2010-07-21

View PDF (1 pages)

22/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

09/02/2010

Resolutions

View PDF (22 pages)

05/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (6 pages)

08/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

18/09/2008

Return made up to 23/08/08; full list of members

View PDF (6 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

11/09/2007

Return made up to 23/08/07; full list of members

View PDF (4 pages)

21/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/09/2006

Return made up to 23/08/06; full list of members

View PDF (4 pages)

21/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/03/2006

£ sr 166@1 31/07/05

View PDF (1 pages)

23/09/2005

Return made up to 23/08/05; full list of members

View PDF (10 pages)

20/09/2005

Director resigned

View PDF (1 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Return made up to 23/08/04; full list of members

View PDF (5 pages)

02/09/2004

New director appointed

View PDF (1 pages)

01/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

05/02/2004

Registered office changed on 05/02/04 from: E001, harwell innovation centre, B173, curie avenue, didcot, oxfordshire OX11 0QG

View PDF (1 pages)

03/02/2004

Registered office changed on 03/02/04 from: 4 station yard, ashburton, devon TQ13 7EF

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

28/10/2003

Return made up to 23/08/03; full list of members

View PDF (9 pages)

28/10/2003

Miscellaneous

View PDF (2 pages)

07/10/2003

Registered office changed on 07/10/03 from: antelope business centre, antelope walk cornhill, dorchester, dorset DT1 1BE

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

02/05/2003

Certificate of change of name

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

31/01/2003

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

30/09/2002

New director appointed

View PDF (2 pages)

29/10/2001

Accounting reference date extended from 31/08/02 to 30/09/02

View PDF (1 pages)

29/10/2001

Ad 10/09/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/09/2001

Memorandum and Articles of Association

View PDF (9 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Registered office changed on 25/09/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Certificate of change of name

View PDF (2 pages)

23/08/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/04/2025

Next confirmation date

23/09/2026

Last change occurred

06/04/2025

Accounts

Small

Last made up date

06/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
1.30M
-
0.00
977.35K
-

2022
20
1.67M
-
0.00
1.44M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryder, Alasdair Alan	Director	06/10/2023 - Present	247
INSTANT COMPANIES LIMITED	Nominee Director	23/08/2001 - 10/09/2001	43699
Bunger, Rajevindra Singh	Director	20/10/2021 - Present	-
Griffiths, Hefin Wyn	Director	01/01/2003 - 14/01/2004	-
Mr Clifford Guy Ellis	Director	10/09/2001 - 06/08/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURORA HEALTH PHYSICS SERVICES LIMITED

AURORA HEALTH PHYSICS SERVICES LIMITED is an(a) Active company incorporated on 23/08/2001 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire WA6 0AR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA HEALTH PHYSICS SERVICES LIMITED?

AURORA HEALTH PHYSICS SERVICES LIMITED is currently Active. It was registered on 23/08/2001 .

Where is AURORA HEALTH PHYSICS SERVICES LIMITED located?

AURORA HEALTH PHYSICS SERVICES LIMITED is registered at Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire WA6 0AR.

What does AURORA HEALTH PHYSICS SERVICES LIMITED do?

AURORA HEALTH PHYSICS SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AURORA HEALTH PHYSICS SERVICES LIMITED?

The latest filing was on 20/10/2025: Termination of appointment of Glenn David Hardcastle as a director on 2025-10-17.