Aurora LD Limited

Active10015602 Private limited company
Incorporated
19 February 2016 (10 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
68 Grange Road West
Birkenhead
CH41 4DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born June 1961 (65)
Director · Appointed 28 February 2025
British
Born January 1958 (68)
Director · Appointed 28 February 2025
British
Born January 1963 (63)
Director · Appointed 28 February 2025
British
Born November 1973
Officer history (11 former)
28 February 2025
Resigned Costello, Mark Richard as Director
28 February 2025
Appointed Farragher, John as Director
28 February 2025
Appointed Farragher, Rachel Jean as Director
28 February 2025
Appointed Stadames, Nicki Jane as Director
28 February 2025
Resigned Slater, Daniel Mark as Director
28 February 2025
Resigned Northall, Rebecca Louise as Director
28 February 2025
Appointed Arnold, Thomas George as Director
28 February 2025
Resigned Pearson, Sharon as Director
2 May 2023
Appointed Pearson, Sharon as Director
2 May 2023
Appointed Northall, Rebecca Louise as Director
28 April 2023
Resigned Ramalingam, Shayantharam as Director
2 September 2022
Resigned Phipps, David George as Director
5 November 2020
Appointed Costello, Mark Richard as Director
5 November 2020
Appointed Phipps, David George as Director
13 December 2019
Resigned Young, Jeanette Helen as Director
2 May 2019
Appointed Young, Jeanette Helen as Director
4 February 2019
Resigned Rudd, Kathryn Margaret as Director
14 November 2018
Appointed Slater, Daniel Mark as Director
14 November 2018
Appointed Ramalingam, Shayantharam as Director
26 September 2018
Resigned Brassington, Helen Elizabeth as Director
1 May 2018
Appointed Brassington, Helen Elizabeth as Director
1 May 2018
Appointed Rudd, Kathryn Margaret as Director
1 May 2018
Resigned Bradshaw, Stephen Wallace as Director
8 December 2017
Resigned Mack, Torsten Alexander as Director
19 February 2016
Appointed Mack, Torsten Alexander as Director
19 February 2016
Appointed Bradshaw, Stephen Wallace as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789
Former controllers (1)
28 February 2025
Ceased Aurora Care and Education Opco Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited This company Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates18 February 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
Show all 75 filings

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