AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
GROUND FLOOR CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH LE65 1NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08484746
- Last Updated: 01 Mar 2023
Company Profile
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 11 years 5 months and 10 days.
| Name | AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED |
|---|---|
| Company number | 08484746 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK NOTTINGHAM ROAD ASHBY-DE-LA-ZOUCH LE65 1NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Ralph Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr John Anthony Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sean Coyle Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Udg Healthcare (Uk) Holdings Limited 20 Riverwalk, City West Business Campus, City West Business Campus |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED | 11 Apr 2013 |
| AQUILANT LIMITED | 30 Sep 2013 |