Aquilant Limited

02090807

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, BASINGSTOKE, RG24 8PZ

Incorporated 19/01/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

47749

86900

Other human health activities

96090

Other personal service activities

Officers

Mr Nathan Pettitt

director · Since 31/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Stephen Arundel

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Darragh Dreelan

director · Since 15/02/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 34

Persons with Significant Control

Addlife Ab (Publ)

75–100% shares

75–100% votes

Addlife Ab (Publ), Box 3145, Stockholm, 103 62

Reg: 556995-8126 · Sweden · Corporate

Notified 12/04/2021

Former PSCs

Mr Alan Ralph

Ceased 05/06/2018

Mr John Anthony Bentley

Ceased 05/06/2018

Mr Sean Coyle

Ceased 05/06/2018

Mr Brendan Mcatamney

Ceased 05/06/2018

Udg Healthcare (Uk) Holdings Limited

Ceased 07/08/2018

Healthcare Acquisition Limited

Ceased 07/08/2018

Charges0 outstanding

Charge

satisfied

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 03/10/2018Registered 15/10/2018Satisfied 01/02/2023

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 03/10/2018Registered 12/10/2018Satisfied 17/04/2020

Charge

satisfied

BNP PARIBIS COMMERICAL FINANCE LIMITED

Created 07/08/2018Registered 09/08/2018Satisfied 17/04/2020

charge

satisfied

MIDLAND BANK PLC

Created 10/07/1992Registered 16/07/1992Satisfied 30/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 10/07/1992Registered 14/07/1992Satisfied 30/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 18/05/1987Registered 21/05/1987Satisfied 30/03/2002