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Aquilant Endoscopy Limited

03402556

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 11/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47749
47749
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 Sean Coyle

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 PARIBAS COMMERICAL FINANCE LIMITED

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

FIVE ARROWS LEASING LIMITED

Created 10/07/2006Registered 12/07/2006Satisfied 09/12/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/06/2005Registered 18/06/2005Satisfied 23/11/2009
charge
satisfied

ASSETCO LIMITED

Created 04/12/2003Registered 09/12/2003Satisfied 09/12/2009
charge
satisfied

ASSETCO LIMITED

Created 06/10/2003Registered 14/10/2003Satisfied 09/12/2009
charge
satisfied

ASSET INVESTMENT CAPITAL LIMITED

Created 21/03/2003Registered 22/03/2003Satisfied 09/12/2009
charge
satisfied

FIVE ARROWS LEASING GROUP LIMITED

Created 05/08/2002Registered 15/08/2002Satisfied 09/12/2009
charge
satisfied

HSBC BANK PLC

Created 05/06/2000Registered 22/06/2000Satisfied 20/04/2009