AQUILANT ENDOSCOPY LIMITED
ASHBY DE LA ZOUCH IMOTECH MEDICAL LIMITED ENDOSCOPY UK LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 03402556
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Sean Coyle as a director on 1 October 2015. The most likely internet sites of AQUILANT ENDOSCOPY LIMITED are www.aquilantendoscopy.co.uk, and www.aquilant-endoscopy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquilant Endoscopy Limited is a Private Limited Company. The company registration number is 03402556. Aquilant Endoscopy Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Aquilant Endoscopy Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . GRIMLEY, Tara is a Secretary of the company. BENTLEY, John Anthony is a Director of the company. COYLE, Sean Gerard is a Director of the company. RALPH, Alan is a Director of the company. Secretary BRETON, Angus Roy Mackenzie has been resigned. Secretary DAVIS, Keith Michael has been resigned. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary GIBSON, Jacqueline has been resigned. Secretary HEELEY, Claire has been resigned. Secretary SWINNEY, Paul Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BREHONY, Luke has been resigned. Director BRETON, Anthony Moyle has been resigned. Director DAVIS, Andrew James has been resigned. Director DEMPSEY, Padraic has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCGRANE, Barry has been resigned. Director PUTTOCK, Luke Benjamin has been resigned. Director PUTTOCK, Matt has been resigned. Director PUTTOCK, Raymond has been resigned. Director PUTTOCK, Raymond has been resigned. Director RALPH, Alan has been resigned. Director SOLER, Francisco Angel has been resigned. Director SWINNEY, Paul Christopher has been resigned. Director WILSON, Duncan has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
BENTLEY, John Anthony
Appointed Date: 30 October 2013
60 years old
Director
COYLE, Sean Gerard
Appointed Date: 01 October 2015
53 years old
Director
RALPH, Alan
Appointed Date: 21 August 2009
56 years old

Resigned Directors

Secretary
BRETON, Angus Roy Mackenzie
Resigned: 08 September 2000
Appointed Date: 09 July 1998
Secretary
DAVIS, Keith Michael
Resigned: 05 May 2006
Appointed Date: 08 September 2000
Secretary
GANNON, Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2013
Secretary
GEOGHEGAN, Karen
Resigned: 01 April 2013
Appointed Date: 20 July 2007
Secretary
GIBSON, Jacqueline
Resigned: 01 December 1997
Appointed Date: 11 July 1997
Secretary
HEELEY, Claire
Resigned: 20 July 2007
Appointed Date: 05 May 2006
Secretary
SWINNEY, Paul Christopher
Resigned: 09 July 1998
Appointed Date: 01 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
BREHONY, Luke
Resigned: 21 August 2009
Appointed Date: 05 May 2006
68 years old
Director
BRETON, Anthony Moyle
Resigned: 19 September 2005
Appointed Date: 18 December 1998
68 years old
Director
DAVIS, Andrew James
Resigned: 20 July 2010
Appointed Date: 26 August 2009
60 years old
Director
DEMPSEY, Padraic
Resigned: 30 October 2013
Appointed Date: 01 June 2013
48 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 30 November 2006
62 years old
Director
PUTTOCK, Luke Benjamin
Resigned: 05 May 2006
Appointed Date: 31 October 2005
48 years old
Director
PUTTOCK, Matt
Resigned: 30 November 2006
Appointed Date: 01 January 2003
53 years old
Director
PUTTOCK, Raymond
Resigned: 05 May 2006
Appointed Date: 05 May 2006
73 years old
Director
PUTTOCK, Raymond
Resigned: 01 January 2003
Appointed Date: 01 December 1997
73 years old
Director
RALPH, Alan
Resigned: 01 June 2013
Appointed Date: 01 June 2013
56 years old
Director
SOLER, Francisco Angel
Resigned: 17 December 1998
Appointed Date: 09 July 1998
80 years old
Director
SWINNEY, Paul Christopher
Resigned: 09 July 1998
Appointed Date: 11 July 1997
67 years old
Director
WILSON, Duncan
Resigned: 29 May 2007
Appointed Date: 05 May 2006
56 years old

Persons With Significant Control

Mr Alan Ralph
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Mr Sean Coyle
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

AQUILANT ENDOSCOPY LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Apr 2016
Full accounts made up to 30 September 2015
02 Oct 2015
Appointment of Mr Sean Coyle as a director on 1 October 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50
12 Jun 2015
Full accounts made up to 30 September 2014
...
... and 101 more events
31 Jul 1997
New secretary appointed
31 Jul 1997
Director resigned
31 Jul 1997
New director appointed
31 Jul 1997
Secretary resigned
11 Jul 1997
Incorporation

AQUILANT ENDOSCOPY LIMITED Charges

10 July 2006
Assignment and charge
Delivered: 12 July 2006
Status: Satisfied on 9 December 2009
Persons entitled: Five Arrows Leasing Limited
Description: All right title and interest in the service contract dated…
16 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 23 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Master security assignment
Delivered: 9 December 2003
Status: Satisfied on 9 December 2009
Persons entitled: Assetco Limited
Description: All right title benefit and interest under or arising out…
6 October 2003
Assignment made pursuant to a master security agreement
Delivered: 14 October 2003
Status: Satisfied on 9 December 2009
Persons entitled: Assetco Limited
Description: Lease between endoscopy UK limited and mid cheshire…
21 March 2003
Assignment made pursuant to a master security assignment dated 21ST march 2003
Delivered: 22 March 2003
Status: Satisfied on 9 December 2009
Persons entitled: Asset Investment Capital Limited
Description: Lease between endoscopy UK limited and wrightington wigan…
5 August 2002
Assignment
Delivered: 15 August 2002
Status: Satisfied on 9 December 2009
Persons entitled: Five Arrows Leasing Group Limited
Description: All right title and interest in relation the managed…
5 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 20 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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