AQUILANT LIMITED

Overview

Company Name	AQUILANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02090807
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUILANT LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other human health activities (86900) / Human health and social work activities
Other service activities n.e.c. (96090) / Other service activities

Where is AQUILANT LIMITED located?

Registered Office Address	Aquilant House Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of AQUILANT LIMITED?

Previous Company Names
Company Name	From	Until
UNITED DRUG MEDICAL LIMITED	Aug 10, 2011	Aug 10, 2011
NEW SPLINT LIMITED	Jan 19, 1987	Jan 19, 1987

What are the latest accounts for AQUILANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for AQUILANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for AQUILANT LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with updates	4 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 30, 2023	32 pages	AA

Aug 08, 2024	Termination of appointment of David Boland as a director on Feb 15, 2024	1 pages	TM01

May 29, 2024	Appointment of Mr Darragh Dreelan as a director on Feb 15, 2024	2 pages	AP01

May 29, 2024	Appointment of Mr Stephen Arundel as a director on Feb 15, 2024	2 pages	AP01

Oct 25, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Notification of Addlife Ab (Publ) as a person with significant control on Apr 12, 2021	2 pages	PSC02

Sep 12, 2023	Withdrawal of a person with significant control statement on Sep 12, 2023	2 pages	PSC09

Aug 22, 2023	Full accounts made up to Dec 30, 2022	31 pages	AA

Jun 21, 2023	Termination of appointment of David Charles Frederick as a director on Apr 20, 2023	1 pages	TM01

May 08, 2023	Termination of appointment of Trevor Rodgers as a director on Apr 28, 2023	1 pages	TM01

May 08, 2023	Appointment of David Boland as a director on Apr 28, 2023	2 pages	AP01

Mar 30, 2023	Appointment of Mr Nathan Pettitt as a director on Dec 31, 2022	2 pages	AP01

Feb 01, 2023	Satisfaction of charge 020908070006 in full	1 pages	MR04

Oct 24, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 30, 2021	34 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 30, 2020	32 pages	AA

Nov 27, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Notification of a person with significant control statement	2 pages	PSC08

Nov 27, 2020	Cessation of Healthcare Acquisition Limited as a person with significant control on Aug 07, 2018	1 pages	PSC07

Nov 17, 2020	Full accounts made up to Dec 30, 2019	29 pages	AA

Sep 23, 2020	Termination of appointment of Richard Dew as a director on Sep 17, 2020	1 pages	TM01

Apr 17, 2020	Satisfaction of charge 020908070004 in full	4 pages	MR04

Apr 17, 2020	Satisfaction of charge 020908070005 in full	4 pages	MR04

View All Filings

Who are the officers of AQUILANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARUNDEL, Stephen Waterlily Grove, Stapeley Nantwich CW5 7RG Cheshire 14 United Kingdom	Feb 15, 2024		Director	Waterlily Grove, Stapeley Nantwich CW5 7RG Cheshire 14 United Kingdom	United Kingdom	British	1970-9	Company Director	323513460001
DREELAN, Darragh Ballymore Eustace Kildare Coughlanstown Ireland1 Ireland	Feb 15, 2024		Director	Ballymore Eustace Kildare Coughlanstown Ireland1 Ireland	Ireland	Irish	1992-6	Company Director	323515150001
PETTITT, Nathan Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Dec 31, 2022		Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	England	British	1971-9	Chief Executive Officer	307289780001
GANNON, Michael Stillorgan Park Blackrock Co. Dublin 7 Ireland	Apr 01, 2013	May 20, 2014	Secretary	Stillorgan Park Blackrock Co. Dublin 7 Ireland					177391610001
GEOGHEGAN, Karen Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Jul 20, 2007	Apr 01, 2013	Secretary	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland		Irish			126163560001
GRIMLEY, Tara Linseys Hill BT61 9HD Armagh 34 Northern Ireland	May 20, 2014	May 03, 2017	Secretary	Linseys Hill BT61 9HD Armagh 34 Northern Ireland					188247730001
HEELEY, Claire 72 Drumnigh Wood IRISH Portmarnock Ireland	Sep 23, 2005	Jul 20, 2007	Secretary	72 Drumnigh Wood IRISH Portmarnock Ireland		British		Company Secretary	113828890001
LIKELY, Eoin 4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4	Dec 16, 2004	Sep 23, 2005	Secretary	4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4		British			103710150001
MOYNAGH, Damien Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	May 03, 2017	Aug 07, 2018	Secretary	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire					231201030001
RALPH, Alan 17 Woodstown Heath D16 Knocklyon Dublin 16 Ireland	Apr 08, 2002	Dec 16, 2004	Secretary	17 Woodstown Heath D16 Knocklyon Dublin 16 Ireland		Irish		Accountant	81500900001
SALTER, Olwyn 12 Ashwell Avenue GU15 2AR Camberley Surrey		Apr 08, 2002	Secretary	12 Ashwell Avenue GU15 2AR Camberley Surrey		British			21053310001
BENTLEY, John Anthony Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Mar 16, 2016	Sep 30, 2018	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	England	British	1965-9	Managing Director	127695830001
BOLAND, David Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Apr 28, 2023	Feb 15, 2024	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Ireland	Irish	1984-1	Company Director	308770180001
BREHONY, Luke 85 The Rise GL14 3AW Mount Merrion County Dublin Ireland	Apr 08, 2002	Sep 23, 2005	Director	85 The Rise GL14 3AW Mount Merrion County Dublin Ireland		Irish	1957-8	General Manager	113472930001
COYLE, Sean Gerard Magna Drive, Magna Business Park Citywest United Drug House Dublin 24 Ireland	Oct 01, 2015	Jun 30, 2018	Director	Magna Drive, Magna Business Park Citywest United Drug House Dublin 24 Ireland	Ireland	Irish	1972-10	Accountant	253248680001
DEMPSEY, Padraic Bond Close Kingsland Business Park RG24 8PZ Basingstoke Unitech House Hampshire Uk	Mar 07, 2011	Oct 30, 2013	Director	Bond Close Kingsland Business Park RG24 8PZ Basingstoke Unitech House Hampshire Uk	Ireland	Irish	1977-9	Managing Director	159268350001
DEW, Richard Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018	Sep 17, 2020	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	United Kingdom	British	1980-11	Director	249269630001
FLYNN, Annette Oakvale Lodge Clownings Straffan Co Kildare Ireland	Jan 10, 2006	Mar 07, 2011	Director	Oakvale Lodge Clownings Straffan Co Kildare Ireland	Ireland	Irish	1966-5	Manager	98778360004
FREDERICK, David Charles Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Oct 03, 2018	Apr 20, 2023	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Scotland	British	1966-4	None	253656610001
KALVERBOER, Patrick Henricus Lambertus Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018	Oct 03, 2018	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	England	Dutch	1972-8	Director	151019260001
LINK, Helmut Detlef, Herr Wild Stieg No 14 22397 Hamburg 65 West Germany		Apr 08, 2002	Director	Wild Stieg No 14 22397 Hamburg 65 West Germany		German	1945-6	Director	21053320001
MCATAMNEY, Brendan Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Oct 30, 2013	Aug 07, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1962-4	Director	182501800001
MCGRANE, Barry Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Apr 08, 2002	May 31, 2013	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	Irish	1963-6	Accountant	144463870001
OWENS, Pj Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018	Jun 21, 2019	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Ireland	Irish	1975-3	Finance Director	205834460001
RALPH, Alan Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Aug 07, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	Irish	1969-9	Director	168997940001
RODGERS, Trevor Kingsland Business Park RG24 8PZ Basingstoke Unit B1-B2 Bond Close United Kingdom	Jun 21, 2019	Apr 28, 2023	Director	Kingsland Business Park RG24 8PZ Basingstoke Unit B1-B2 Bond Close United Kingdom	Ireland	Irish	1981-11	Financial Controller	167946540002
SALTER, Lynn Newton 12 Ashwell Avenue GU15 2AR Camberley Surrey		Mar 31, 2003	Director	12 Ashwell Avenue GU15 2AR Camberley Surrey		British	1941-3	Director	21053330001
VIRGIN, Philip Henry Exbury House The Aboretum Upton Grey RG25 2SG Basingstoke Hampshire		Jan 10, 2006	Director	Exbury House The Aboretum Upton Grey RG25 2SG Basingstoke Hampshire		British	1947-6	Director	21053340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addlife Ab (Publ)

Apr 12, 2021

Box 3145

103 62 Stockholm

Addlife Ab (Publ)

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	556995-8126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Healthcare Acquisition Limited

Aug 07, 2018

South Mall

Cork

Ireland

Yes

Legal Form	Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	630286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

Leicestershire

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3384213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Alan Ralph

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Anthony Bentley

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sean Coyle

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Brendan Mcatamney

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AQUILANT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 2020	Apr 12, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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