co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED

AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08484746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED located?

    Registered Office Address
    Ground Floor Ceva House Excelsior Road, Ashby Business Park
    Nottingham Road
    LE65 1NG Ashby-De-La-Zouch
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUILANT LIMITEDApr 11, 2013Apr 11, 2013

    What are the latest accounts for AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW to Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on Jan 16, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 084847460002 in full

    		1 pagesMR04

    Satisfaction of charge 084847460001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		14 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge 084847460002, created on Nov 16, 2021

    		32 pagesMR01

    Registration of charge 084847460001, created on Nov 16, 2021

    		33 pagesMR01

    Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021

    		1 pagesTM02

    Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021

    		2 pagesAP03

    Full accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		13 pagesAA

    Appointment of Ms Louise Tallon as a director on Oct 01, 2018

    		2 pagesAP01

    Appointment of Ms Grainne Mcaleese as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of John Anthony Bentley as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Alan Ralph as a director on Oct 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Andrew Martin
    Church Way
    N20 0LA London
    30
    United Kingdom
    		Secretary
    Church Way
    N20 0LA London
    30
    United Kingdom
    		288464060001
    MCALEESE, Grainne
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		IrelandIrishDirector251380610001
    TALLON, Louise
    Riverwalk
    Citywest Business Campus
    Citywest
    20
    Dublin 24
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Citywest
    20
    Dublin 24
    Ireland
    		IrelandIrishDirector251371350001
    GANNON, Michael
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		Secretary
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		177392010001
    GRIMLEY, Tara
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    		Secretary
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    		188248930001
    MOYNAGH, Damien
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		231201920001
    BENTLEY, John Anthony
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		EnglandBritishManaging Director127695830001
    GANNON, Michael
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		Director
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		IrelandIrishDirector281260700001
    RALPH, Alan
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		Director
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		IrelandIrishDirector168997940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Ralph
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    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
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    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
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    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.
    Udg Healthcare (Uk) Holdings Limited
    20 Riverwalk, City West Business Campus
    City West Business Campus
    Dublin 6
    20 Riverwalk
    Dublin
    Ireland
    		Apr 06, 2016
    20 Riverwalk, City West Business Campus
    City West Business Campus
    Dublin 6
    20 Riverwalk
    Dublin
    Ireland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredEngland
    Registration Number3384213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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.
    View Detailed Information on Persons with Significant Control

    Does AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 16, 2021
    Delivered On Nov 26, 2021
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Americas Llc as Collateral Agent
    Transactions
    • Nov 26, 2021Registration of a charge (MR01)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 16, 2021
    Delivered On Nov 24, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties on the Terms and Conditions Set Out in the Intercreditor Agreement
    Transactions
    • Nov 24, 2021Registration of a charge (MR01)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0