* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Aquilant Specialist Healthcare Services Limited (No: 08484746)

Address: GROUND FLOOR CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1NG, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 04-Nov-2013

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 19-Apr-2023

Industry Class: 70221 - Financial management

Current Director: GRAINNE MCALEESE ( DOB: Apr-1979   From: Oct-2018  )

Current Director: LOUISE TALLON ( DOB: Nov-1979   From: Oct-2018  )

Current Secretary: ANDREW MARTIN MORROW (   From: Oct-2021  )

Resigned Director: JOHN ANTHONY BENTLEY ( DOB: Sep-1965   From: Mar-2016   To: Oct-2018  )

Resigned Director: MICHAEL GANNON (   From: Apr-2013   To: Jun-2016  )

Resigned Director: ALAN RALPH ( DOB: Sep-1969   From: Apr-2013   To: Oct-2018  )

Resigned Secretary: MICHAEL GANNON (   From: Apr-2013   To: May-2014  )

Resigned Secretary: TARA GRIMLEY (   From: May-2014   To: May-2017  )

Resigned Secretary: DAMIEN MOYNAGH (   From: May-2017   To: Oct-2021  )

Persons of Significant Control:

Udg Healthcare (Uk) Holdings Limited, 20 Riverwalk 20 Riverwalk, City West Business Campus, City West Business Campus, Dublin 6, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Alan Ralph, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)

Mr Sean Coyle, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)

Mr John Anthony Bentley, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.