AQUILANT ENDOSCOPY LIMITED

Active - Accounts Filed

General Information

NAME
AQUILANT ENDOSCOPY LIMITED

COMPANY NUMBER
03402556

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

INCORPORATION DATE
11/07/1997 (27 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
08/02/2010 24/10/2014
IMOTECH MEDICAL LIMITED
View all previous names

REGISTERED ADDRESS

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

Telephone: 01256306506
TPS: No

TRADING ADDRESSES

Aquilant House Unit B1-B2
Bond Close
BASINGSTOKE
RG24 8PZ

Telephone: 306506

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£7.3M

7.52%

TOTAL LIABILITIES

£6.3M

26.50%

NET ASSETS

£7.3M

7.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEALTHCARE ACQUISITION LIMITED	N/A	N/A
AQUILANT ENDOSCOPY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: David Boland (930877019) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AQUILANT ENDOSCOPY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£7.3M

7.52%

TOTAL LIABILITIES

£6.3M

26.50%

NET ASSETS

£7.3M

7.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEALTHCARE ACQUISITION LIMITED (IN MEMBERS VOLUNTARY LIQUIDATION)	Owned: 100.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nathan Pettitt 31/12/2022 - Present (1 years and 11 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Stephen Arundel 15/02/2024 - Present (9 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Darragh Dreelan 15/02/2024 - Present (9 months) Born in Jun 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Gibson 11/07/1997 - 01/12/1997 (4 months) Born in May 1966	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 12	View Report
Paul Christopher Swinney Director: 11/07/1997 - Present (27 years and 4 months) Secretary: 01/12/1997 - Present (27years) Born in Dec 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COOPERATIEF H2 EQUITY PARTNERS FUND VUA	N/A	N/A
HEALTHCARE ACQUISITION LIMITED	N/A	N/A
AQUILANT ANALYTICAL SCIENCES LIMITED	N/A	N/A
AQUILANT ENDOSCOPY LIMITED	Active - Accounts Filed	View Report
AQUILANT LIMITED	Active - Accounts Filed	View Report
CARDIO SOLUTIONS (UK) LIMITED	Company is dissolved	View Report
AQUILANT MEDICAL (ROI) LIMITED	N/A	N/A
AQUILANT NORTHERN IRELAND LIMITED	Active - Accounts Filed	View Report
AQUILANT PHARMACEUTICALS LIMITED	N/A	N/A
AQUILANT SCIENTIFIC (ROI) LIMITED	N/A	N/A
RADII PLANET GROUP LIMITED	Active - Accounts Filed	View Report
YNWA LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: David Boland (930877019) has left the board
Date: 31/05/2024	Event: New Board Member Stephen Arundel (932351346) Appointed
Date: 31/05/2024	Event: New Board Member Darragh Dreelan (932351507) Appointed
Date: 26/08/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: David Charles Frederick (925365661) has left the board
Date: 23/06/2023	Event: David Charles Frederick (925365661) has left the board
Date: 10/05/2023	Event: New Board Member David Boland (930877019) Appointed
Date: 10/05/2023	Event: Trevor Rodgers (916794654) has left the board
Date: 03/04/2023	Event: New Board Member Nathan Pettitt (930728978) Appointed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 25/09/2020	Event: Richard Dew (924926963) has left the board
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: Trevor Rodgers (926026369) has left the board
Date: 17/09/2019	Event: New Board Member Trevor Rodgers (916794654) Appointed
Date: 14/07/2019	Event: New Accounts filed
Date: 11/07/2019	Event: Pj Owens (920583446) has left the board
Date: 10/07/2019	Event: New Board Member Trevor Rodgers (926026369) Appointed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: Patrick Henricus Lambertus Kalverboer (915101926) has left the board
Date: 24/12/2018	Event: New Board Member David Charles Frederick (925365661) Appointed
Date: 03/10/2018	Event: John Anthony Bentley (912769583) has left the board
Date: 20/08/2018	Event: New Board Member Pj Owens (920583446) Appointed
Date: 20/08/2018	Event: Pj Owens (924927205) has left the board
Date: 13/08/2018	Event: Damien Moynagh (923120043) has left the board
Date: 13/08/2018	Event: Change in Reg. Office
Date: 13/08/2018	Event: New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed
Date: 13/08/2018	Event: New Board Member Richard Dew (924926963) Appointed
Date: 13/08/2018	Event: New Board Member Pj Owens (924927205) Appointed
Date: 07/08/2018	Event: Sean Gerard Coyle (915457940) has left the board
Date: 04/08/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Tara Grimley (918824912) has left the board
Date: 16/05/2017	Event: New Company Secretary Damien Moynagh (923120043) Appointed
Date: 24/07/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Accounts filed
Date: 13/10/2015	Event: Sean Coyle (920145412) has left the board
Date: 13/10/2015	Event: New Board Member Sean Coyle (915457940) Appointed
Date: 05/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed

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AQUILANT ENDOSCOPY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.3M

£6.3M

£7.3M

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.3M

£6.3M

£7.3M

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™