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Home > England & Wales Companies > AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
Company Information for

AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED

Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1NG,
Company Registration Number
08484746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquilant Specialist Healthcare Services Ltd
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED was founded on 2013-04-11 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active - Proposal to Strike off". Aquilant Specialist Healthcare Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
 
Legal Registered Office
Ground Floor Ceva House Excelsior Road, Ashby Business Park
Nottingham Road
Ashby-De-La-Zouch
LEICESTERSHIRE
LE65 1NG
Other companies in LE65
 
Previous Names
AQUILANT LIMITED30/09/2013
Filing Information
Company Number 08484746
Company ID Number 08484746
Date formed 2013-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-04-05
Return next due 2024-04-19
Type of accounts FULL
Last Datalog update: 2023-04-05 12:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
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Company Officers of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN MOYNAGH
 Company Secretary 2017-05-03
JOHN ANTHONY BENTLEY
 Director 2016-03-16
ALAN RALPH
 Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
TARA GRIMLEY
 Company Secretary 2014-05-20 2017-05-03
MICHAEL GANNON
 Director 2013-04-11 2016-06-30
MICHAEL GANNON
 Company Secretary 2013-04-11 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY BENTLEY AQUILANT NORTHERN IRELAND LIMITED Director 2018-08-07 CURRENT 1967-05-30 Active
JOHN ANTHONY BENTLEY AQUILANT LIMITED Director 2016-03-16 CURRENT 1987-01-19 Active
JOHN ANTHONY BENTLEY AQUILANT SCIENTIFIC (UK) LIMITED Director 2016-03-16 CURRENT 1991-04-25 Active - Proposal to Strike off
JOHN ANTHONY BENTLEY PYRAMED LIMITED Director 2016-03-03 CURRENT 2001-06-04 Active - Proposal to Strike off
JOHN ANTHONY BENTLEY NEW SPLINT LIMITED Director 2013-10-30 CURRENT 2001-04-27 Active - Proposal to Strike off
JOHN ANTHONY BENTLEY MANTIS SURGICAL LIMITED Director 2013-10-30 CURRENT 1991-12-06 Active - Proposal to Strike off
JOHN ANTHONY BENTLEY AQUILANT ENDOSCOPY LIMITED Director 2013-10-30 CURRENT 1997-07-11 Active
ALAN RALPH UDG HEALTHCARE UK (HOLDCO) LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
ALAN RALPH TD PACKAGING LIMITED Director 2016-02-03 CURRENT 1996-08-29 Active - Proposal to Strike off
ALAN RALPH SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED Director 2013-06-01 CURRENT 2006-09-08 Active
ALAN RALPH AQUILANT LIMITED Director 2013-06-01 CURRENT 1987-01-19 Active
ALAN RALPH ALCHEM LIMITED Director 2013-06-01 CURRENT 1983-02-10 Active - Proposal to Strike off
ALAN RALPH SHARP CLINICAL SERVICES (UK) LIMITED Director 2013-06-01 CURRENT 1988-03-23 Active
ALAN RALPH UDG HEALTHCARE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ALAN RALPH UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
ALAN RALPH PYRAMED LIMITED Director 2009-08-21 CURRENT 2001-06-04 Active - Proposal to Strike off
ALAN RALPH AQUILANT SCIENTIFIC (UK) LIMITED Director 2009-08-21 CURRENT 1991-04-25 Active - Proposal to Strike off
ALAN RALPH MEDISCOPE LIMITED Director 2009-08-21 CURRENT 1999-06-04 Active - Proposal to Strike off
ALAN RALPH UDG HEALTHCARE (UK) HOLDINGS LIMITED Director 2004-08-03 CURRENT 1997-06-10 Active
ALAN RALPH PEMBERTON MARKETING LIMITED Director 2004-06-30 CURRENT 1988-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-14Voluntary dissolution strike-off suspended
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-22Application to strike the company off the register
2022-12-22DS01Application to strike the company off the register
2022-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084847460001
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084847460002
2021-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084847460001
2021-10-18TM02Termination of appointment of Damien Moynagh on 2021-10-15
2021-10-18AP03Appointment of Andrew Martin Morrow as company secretary on 2021-10-15
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-05-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-12AP01DIRECTOR APPOINTED MS GRAINNE MCALEESE
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH
2018-06-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-06PSC07CESSATION OF ALAN RALPH AS A PSC
2018-06-06PSC07CESSATION OF SEAN COYLE AS A PSC
2018-06-06PSC07CESSATION OF JOHN ANTHONY BENTLEY AS A PSC
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-10PSC02Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2016-04-06
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-11AP03Appointment of Mr Damien Moynagh as company secretary on 2017-05-03
2017-05-11TM02Termination of appointment of Tara Grimley on 2017-05-03
2017-04-27AUDAUDITOR'S RESIGNATION
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANNON
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MR JOHN ANTHONY BENTLEY
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GANNON
2014-06-04AP03Appointment of Ms Tara Grimley as company secretary
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0111/04/14 FULL LIST
2013-11-22AA01CURREXT FROM 30/04/2014 TO 30/09/2014
2013-09-30RES15CHANGE OF NAME 27/09/2013
2013-09-30CERTNMCOMPANY NAME CHANGED AQUILANT LIMITED CERTIFICATE ISSUED ON 30/09/13
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
Trademarks
We have not found any records of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE65 1NG