AQUILANT LIMITED
ASHBY DE LA ZOUCH UNITED DRUG MEDICAL LIMITED NEW SPLINT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW
Company number 02090807
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr John Anthony Bentley as a director on 16 March 2016. The most likely internet sites of AQUILANT LIMITED are www.aquilant.co.uk, and www.aquilant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Limited is a Private Limited Company. The company registration number is 02090807. Aquilant Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Aquilant 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. MCATAMNEY, Brendan is a Director of the company. RALPH, Alan is a Director of the company. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary HEELEY, Claire has been resigned. Secretary LIKELY, Eoin has been resigned. Secretary RALPH, Alan has been resigned. Secretary SALTER, Olwyn has been resigned. Director BREHONY, Luke has been resigned. Director DEMPSEY, Padraic has been resigned. Director FLYNN, Annette has been resigned. Director LINK, Helmut Detlef, Herr has been resigned. Director MCGRANE, Barry has been resigned. Director SALTER, Lynn Newton has been resigned. Director VIRGIN, Philip Henry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
BENTLEY, John Anthony
Appointed Date: 16 March 2016
60 years old
Director
COYLE, Sean Gerard
Appointed Date: 01 October 2015
53 years old
Director
MCATAMNEY, Brendan
Appointed Date: 30 October 2013
63 years old
Director
RALPH, Alan
Appointed Date: 01 June 2013
56 years old

Resigned Directors

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
HEELEY, Claire
Resigned: 20 July 2007
Appointed Date: 23 September 2005
Secretary
LIKELY, Eoin
Resigned: 23 September 2005
Appointed Date: 16 December 2004
Secretary
RALPH, Alan
Resigned: 16 December 2004
Appointed Date: 08 April 2002
Secretary
SALTER, Olwyn
Resigned: 08 April 2002
Director
BREHONY, Luke
Resigned: 23 September 2005
Appointed Date: 08 April 2002
68 years old
Director
DEMPSEY, Padraic
Resigned: 30 October 2013
Appointed Date: 07 March 2011
48 years old
Director
FLYNN, Annette
Resigned: 07 March 2011
Appointed Date: 10 January 2006
59 years old
Director
LINK, Helmut Detlef, Herr
Resigned: 08 April 2002
80 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 08 April 2002
62 years old
Director
SALTER, Lynn Newton
Resigned: 31 March 2003
84 years old
Director
VIRGIN, Philip Henry
Resigned: 10 January 2006
78 years old

Persons With Significant Control

Mr Alan Ralph
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John Anthony Bentley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Sean Coyle
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Brendan Mcatamney
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUILANT LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Apr 2016
Full accounts made up to 30 September 2015
16 Mar 2016
Appointment of Mr John Anthony Bentley as a director on 16 March 2016
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
02 Oct 2015
Appointment of Mr Sean Coyle as a director on 1 October 2015
...
... and 121 more events
16 May 1987
New director appointed
16 Feb 1987
Director resigned;new director appointed
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1987
Registered office changed on 20/01/87 from: 124-128 city road london EC1V 2NJ
19 Jan 1987
Certificate of Incorporation

AQUILANT LIMITED Charges

10 July 1992
Charge
Delivered: 16 July 1992
Status: Satisfied on 30 March 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/as unit 9 murrell green business park…
10 July 1992
Charge
Delivered: 14 July 1992
Status: Satisfied on 30 March 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
18 May 1987
Fixed and floating charge
Delivered: 21 May 1987
Status: Satisfied on 30 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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