AQUILANT ENDOSCOPY LIMITED
Active - Accounts Filed
General Information
NAME
AQUILANT ENDOSCOPY LIMITED
COMPANY NUMBER
03402556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
11/07/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
08/02/2010
24/10/2014
IMOTECH MEDICAL LIMITED
View all previous names
BASINGSTOKE
RG24 8PZ
Telephone: 01256306506
TPS: No
Aquilant House Unit B1-B2
Bond Close
BASINGSTOKE
RG24 8PZ
Telephone: 306506
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE ACQUISITION LIMITED | N/A | N/A |
| AQUILANT ENDOSCOPY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | David Boland (930877019) has left the board |
Credit Risk Overview
Want to learn more about AQUILANT ENDOSCOPY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUILANT ENDOSCOPY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUILANT ENDOSCOPY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/07/1997 - Present (27 years and 5 months) Secretary: 01/12/1997 - Present (27years) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
11/07/1997 - Present (27 years and 5 months) 11/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEF H2 EQUITY PARTNERS FUND VUA | N/A | N/A |
| HEALTHCARE ACQUISITION LIMITED | N/A | N/A |
| AQUILANT ANALYTICAL SCIENCES LIMITED | N/A | N/A |
| AQUILANT ENDOSCOPY LIMITED | Active - Accounts Filed | View Report |
| AQUILANT LIMITED | Active - Accounts Filed | View Report |
| CARDIO SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| AQUILANT MEDICAL (ROI) LIMITED | N/A | N/A |
| AQUILANT NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| AQUILANT PHARMACEUTICALS LIMITED | N/A | N/A |
| AQUILANT SCIENTIFIC (ROI) LIMITED | N/A | N/A |
| RADII PLANET GROUP LIMITED | Active - Accounts Filed | View Report |
| YNWA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | David Boland (930877019) has left the board |
| 31/05/2024 | New Board Member Stephen Arundel (932351346) Appointed |
| 31/05/2024 | New Board Member Darragh Dreelan (932351507) Appointed |
| 26/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | David Charles Frederick (925365661) has left the board |
| 23/06/2023 | David Charles Frederick (925365661) has left the board |
| 10/05/2023 | New Board Member David Boland (930877019) Appointed |
| 10/05/2023 | Trevor Rodgers (916794654) has left the board |
| 03/04/2023 | New Board Member Nathan Pettitt (930728978) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 25/09/2020 | Richard Dew (924926963) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | Trevor Rodgers (926026369) has left the board |
| 17/09/2019 | New Board Member Trevor Rodgers (916794654) Appointed |
| 14/07/2019 | New Accounts filed |
| 11/07/2019 | Pj Owens (920583446) has left the board |
| 10/07/2019 | New Board Member Trevor Rodgers (926026369) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 24/12/2018 | New Board Member David Charles Frederick (925365661) Appointed |
| 03/10/2018 | John Anthony Bentley (912769583) has left the board |
| 20/08/2018 | New Board Member Pj Owens (920583446) Appointed |
| 20/08/2018 | Pj Owens (924927205) has left the board |
| 13/08/2018 | Damien Moynagh (923120043) has left the board |
| 13/08/2018 | Change in Reg. Office |
| 13/08/2018 | New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed |
| 13/08/2018 | New Board Member Richard Dew (924926963) Appointed |
| 13/08/2018 | New Board Member Pj Owens (924927205) Appointed |
| 07/08/2018 | Sean Gerard Coyle (915457940) has left the board |
| 04/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 16/05/2017 | Tara Grimley (918824912) has left the board |
| 16/05/2017 | New Company Secretary Damien Moynagh (923120043) Appointed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 13/10/2015 | Sean Coyle (920145412) has left the board |
| 13/10/2015 | New Board Member Sean Coyle (915457940) Appointed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
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