Company information:
Aquila Healthcare Ltd (No: 13834359)
Address: THE GRANGE WOOTTON DRIVE, PETHAM, CANTERBURY, CT4 5WD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Jul-2022
Accounts Next Due: 10-Jul-2023
Next Confirmation Statement Due: 25-Feb-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: SOPHIE MARIE-JEANNE MARTINEAU ( DOB: Oct-1970 From: Jan-2022 )
Resigned Director: TERENCE SIDNEY BROWN ( DOB: Feb-1954 From: Jan-2022 To: Feb-2023 )
Persons of Significant Control:
Aquila Healthcare Limited, 23/F Skyway Centre No 23 Queen's Road West, Sheung Wan, Hong Kong: 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, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2022-01-21)
Mr Terence Sidney Brown, The Grange Wootton Drive, Petham, Canterbury, CT4 5WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-07, Ceased: 2022-02-11)
Ms Sophie Marie-Jeanne Martineau, 23/F Skyway Centre No 23 Queen's Road West, Sheung Wan, Hong Kong: 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: 2022-01-21)