Aurelia Group Ltd (registration number 11372178) is a private limited company started on 2018-05-21 originating in United Kingdom. The company is registered at 26 Dingwall Road, Carshalton SM5 4LY. Changed on 2018-11-12, the previous name the company used was Carshalton Healthcare Limited. Aurelia Group Ltd operates Standard Industrial Classification: 86101 which means "hospital activities", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation", Standard Industrial Classification: 86102 - "medical nursing home activities".

Company details

Name Aurelia Group Ltd
Number 11372178
Date of Incorporation: 2018/05/21
End of financial year: 31 May
Address: 26 Dingwall Road, Carshalton, SM5 4LY
SIC code: 86101 - Hospital activities
43220 - Plumbing, heat and air-conditioning installation
86102 - Medical nursing home activities
43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Jolanta R. (in the company from 21 May 2018). The official register reports 2 persons of significant control, namely: Jolanta R. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Andrius P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 742 12,281 6,637 7,912 7,206
Fixed Assets 678 452 - - -
Total Assets Less Current Liabilities 1,001 11,505 7,693 - -

People with significant control

Jolanta R.
21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Andrius P.
1 November 2018 - 15 November 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024 | accounts
Free Download (7 pages)