Company number 08484746
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Michael Gannon as a director on 30 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED are www.aquilantspecialisthealthcareservices.co.uk, and www.aquilant-specialist-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Specialist Healthcare Services Limited is a Private Limited Company.
The company registration number is 08484746. Aquilant Specialist Healthcare Services Limited has been working since 11 April 2013.
The present status of the company is Active. The registered address of Aquilant Specialist Healthcare Services 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. RALPH, Alan is a Director of the company. Secretary GANNON, Michael has been resigned. Director GANNON, Michael has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
GANNON, Michael
Resigned: 30 June 2016
Appointed Date: 11 April 2013
56 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
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
14 Jul 2016
Termination of appointment of Michael Gannon as a director on 30 June 2016
04 Jul 2016
Full accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
16 Mar 2016
Appointment of Mr John Anthony Bentley as a director on 16 March 2016
...
... and 3 more events
04 Jun 2014
Appointment of Ms Tara Grimley as a secretary
08 May 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
22 Nov 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
30 Sep 2013
Company name changed aquilant LIMITED\certificate issued on 30/09/13
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RES15 ‐
Change company name resolution on 2013-09-27
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NM01 ‐
Change of name by resolution
11 Apr 2013
Incorporation