Aurora Cbt Ltd

Company Name	Aurora Cbt Ltd
Company Status	Dissolved
Company Number	05442511
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 12 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	Aurora Cbt Ltd and Biotaspheric Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Anthony Earl Lockett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2019(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Chalfont Court Arncliffe Road Leeds West Yorkshire LS16 5JE

Director Name	Jeremy George Mills
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2010)
Role	Cognitive Behavioural Therapist
Correspondence Address	34 Gaudick Close Eastbourne East Sussex BN20 7QF

Director Name	Sally Mills
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2010)
Role	Cognitive Behavioural Therapist
Correspondence Address	34 Gaudick Close Eastbourne East Sussex BN20 7QF

Secretary Name	Sally Mills
Nationality	British
Status	Resigned
Appointed	02 November 2005(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 2009)
Role	Cognitive Behavioural Therapist
Correspondence Address	5 Edensor Road Eastbourne East Sussex BN20 7XR

Director Name	Mrs Jacqueline Anne Stevenson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB

Director Name	Dr Timothy Richard Thomas Stevenson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB

Secretary Name	Jacqueline Anne Stevenson
Nationality	British
Status	Resigned
Appointed	18 December 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB

Director Name	Dr William Robert Neilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(6 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 March 2019)
Role	Medical Practitioner
Country of Residence	Switzerland
Correspondence Address	82 High Street Tenterden Kent TN30 6JG

Director Name	Mr Kevin Paul Cox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Foxhill Green Leeds LS16 5PQ

Director Name	Mr Klemens SchÃœTte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2019(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Foxhill Green Leeds LS16 5PQ

Secretary Name	Mrs Margaret Elizabeth Ann Lockett
Status	Resigned
Appointed	01 November 2019(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	Flat 1 Arncliffe Road Chalfont Court Leeds LS16 5JE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Arundel Business Associates Ltd (Corporation)
Status	Resigned
Appointed	05 May 2005(1 day after company formation)
Appointment Duration	6 months (resigned 02 November 2005)
Correspondence Address	C/O 58 Torton Hill Road Arundel West Sussex BN18 9HH

Contact

Website	auroracbt.co.uk

Location

Registered Address	448 Palatine Road Manchester M22 4JT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

16 at £0.1	Dr William Neilson 80.00% Ordinary
2 at £0.1	Jeremy George Mills 10.00% Ordinary
2 at £0.1	Sally Mills 10.00% Ordinary

Financials

Year	2014
Net Worth	-£70,862
Cash	£186
Current Liabilities	£78,531

Accounts

Latest Accounts	30 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 May

Filing History

6 July 2020	Notification of Anthony Earl Lockett as a person with significant control on 6 July 2020 (2 pages)
29 June 2020	Termination of appointment of Klemens SchÃ¼tte as a director on 1 March 2020 (1 page)
29 June 2020	Termination of appointment of Margaret Elizabeth Ann Lockett as a secretary on 1 March 2020 (1 page)
29 June 2020	Termination of appointment of Kevin Paul Cox as a director on 1 March 2020 (1 page)
29 June 2020	Cessation of William Robert Neilson as a person with significant control on 1 March 2020 (1 page)
15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 30 May 2019 (2 pages)
28 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23 (3 pages)
6 November 2019	Registered office address changed from 82 High Street Tenterden Kent TN30 6JG United Kingdom to 1 Foxhill Green Leeds LS16 5PQ on 6 November 2019 (1 page)
6 November 2019	Appointment of Mr Kevin Paul Cox as a director on 1 November 2019 (2 pages)
6 November 2019	Appointment of Mr Klemens SchÃ¼tte as a director on 1 November 2019 (2 pages)
6 November 2019	Appointment of Mrs Margaret Elizabeth Ann Lockett as a secretary on 1 November 2019 (2 pages)
10 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Anthony Earl Lockett as a director on 27 March 2019 (2 pages)
28 March 2019	Termination of appointment of William Robert Neilson as a director on 27 March 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 30 May 2018 (7 pages)
25 July 2018	Notification of William Robert Neilson as a person with significant control on 6 May 2016 (2 pages)
25 July 2018	Registered office address changed from C/O Talentmark (Dr W R Neilson) 1 Northumberland Avenue London WC2N 5BW England to 82 High Street Tenterden Kent TN30 6JG on 25 July 2018 (1 page)
12 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-19 (2 pages)
31 May 2018	Change of name notice (2 pages)
21 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
27 February 2018	Total exemption full accounts made up to 30 May 2017 (7 pages)
5 July 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (6 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
3 November 2015	Registered office address changed from Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB to C/O Talentmark (Dr W R Neilson) 1 Northumberland Avenue London WC2N 5BW on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB to C/O Talentmark (Dr W R Neilson) 1 Northumberland Avenue London WC2N 5BW on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB to C/O Talentmark (Dr W R Neilson) 1 Northumberland Avenue London WC2N 5BW on 3 November 2015 (1 page)
14 August 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 June 2014	Director's details changed for Dr William Robert Neilson on 1 October 2012 (2 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
4 June 2014	Director's details changed for Dr William Robert Neilson on 1 October 2012 (2 pages)
4 June 2014	Director's details changed for Dr William Robert Neilson on 1 October 2012 (2 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
30 April 2012	Termination of appointment of Jacqueline Stevenson as a director (1 page)
30 April 2012	Appointment of Dr William Robert Neilson as a director (2 pages)
30 April 2012	Termination of appointment of Jacqueline Stevenson as a secretary (1 page)
30 April 2012	Termination of appointment of Jacqueline Stevenson as a secretary (1 page)
30 April 2012	Termination of appointment of Jacqueline Stevenson as a director (1 page)
30 April 2012	Termination of appointment of Timothy Stevenson as a director (1 page)
30 April 2012	Termination of appointment of Timothy Stevenson as a director (1 page)
30 April 2012	Appointment of Dr William Robert Neilson as a director (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Termination of appointment of Jeremy Mills as a director (1 page)
9 June 2011	Termination of appointment of Jeremy Mills as a director (1 page)
9 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Termination of appointment of Sally Mills as a director (1 page)
9 June 2011	Termination of appointment of Sally Mills as a director (1 page)
9 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 July 2010	Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 27 July 2010 (1 page)
27 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Jeremy George Mills on 21 March 2010 (2 pages)
27 July 2010	Director's details changed for Sally Mills on 21 March 2010 (2 pages)
27 July 2010	Director's details changed for Sally Mills on 21 March 2010 (2 pages)
27 July 2010	Director's details changed for Jeremy George Mills on 21 March 2010 (2 pages)
23 June 2010	Sub-division of shares on 18 December 2009 (5 pages)
23 June 2010	Sub-division of shares on 18 December 2009 (5 pages)
22 June 2010	Appointment of Jacqueline Anne Stevenson as a secretary (3 pages)
22 June 2010	Appointment of Timothy Richard Stevenson as a director (3 pages)
22 June 2010	Appointment of Jacqueline Anne Stevenson as a director (3 pages)
22 June 2010	Appointment of Timothy Richard Stevenson as a director (3 pages)
22 June 2010	Appointment of Jacqueline Anne Stevenson as a secretary (3 pages)
22 June 2010	Appointment of Jacqueline Anne Stevenson as a director (3 pages)
18 June 2010	Termination of appointment of Sally Mills as a secretary (1 page)
18 June 2010	Termination of appointment of Sally Mills as a secretary (1 page)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 May 2009	Return made up to 04/05/09; full list of members (4 pages)
20 May 2009	Return made up to 04/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 September 2008	Return made up to 04/05/08; full list of members (4 pages)
11 September 2008	Return made up to 04/05/08; full list of members (4 pages)
29 July 2008	Director and secretary's change of particulars / sally mills / 30/04/2008 (1 page)
29 July 2008	Director's change of particulars / jem mills / 30/04/2008 (1 page)
29 July 2008	Director's change of particulars / jem mills / 30/04/2008 (1 page)
29 July 2008	Director and secretary's change of particulars / sally mills / 30/04/2008 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 May 2007	Return made up to 04/05/07; full list of members (2 pages)
15 May 2007	Return made up to 04/05/07; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 June 2006	Return made up to 04/05/06; full list of members (2 pages)
6 June 2006	Return made up to 04/05/06; full list of members (2 pages)
1 June 2006	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 June 2006	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New secretary appointed (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 58 torton hill road arundel west sussex BN18 9HH (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 58 torton hill road arundel west sussex BN18 9HH (1 page)
15 November 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New director appointed (1 page)
30 August 2005	New secretary appointed (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	New secretary appointed (1 page)
30 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Incorporation (9 pages)
4 May 2005	Incorporation (9 pages)

Aurora Cbt Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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