Aquilant Specialist Healthcare Services LTD
Extended Company Report Includesoriginal incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NEW SPLINT LIMITED
UNITED DRUG MEDICAL LIMITED
AQUILANT LIMITED
Company type Private Limited Company , Active Company Number 08484746 Record last updated Thursday, May 30, 2024 5:50:39 AM UTC Official Address Ashfield House Resolution Road Ashby Holywell There are 59 companies registered at this street
Postal Code LE651HW
Visits Document Type Publication date Download link Registry Feb 15, 2024 Two appointments: 2 men Registry Apr 28, 2023 Resignation of one Director (a man) Registry Apr 28, 2023 Appointment of a man as Company Director and Director Registry Apr 20, 2023 Resignation of one Director (a man) Registry Dec 31, 2022 Appointment of a man as Chief Executive Officer and Director Registry Oct 15, 2021 Resignation of one Secretary (a man) Registry Oct 15, 2021 Appointment of a man as Secretary Registry Apr 12, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 12, 2021 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 17, 2020 Resignation of one Director (a man) Registry Jun 21, 2019 Resignation of one Director (a man) 2090... Registry Jun 21, 2019 Appointment of a man as Financial Controller and Director Registry Oct 3, 2018 Resignation of one Director (a man) Registry Oct 3, 2018 Appointment of a man as Director and None Registry Oct 3, 2018 Resignation of one Director (a man) Registry Oct 3, 2018 Appointment of a man as Director and None Registry Oct 1, 2018 Resignation of 2 people: one Director (a man) Registry Sep 30, 2018 Resignation of one Director (a man) Registry Sep 30, 2018 Resignation of one Director (a man) 4207... Registry Aug 7, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 7, 2018 Resignation of 6 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Registry Aug 7, 2018 Three appointments: 3 men Registry Aug 7, 2018 Three appointments: 3 men 2090... Registry Aug 7, 2018 Resignation of one Secretary (a man) Registry Jun 30, 2018 Resignation of one Director (a man) Registry Oct 19, 2017 Confirmation statement made , with updates Registry Jul 4, 2017 Auditor's letter of resignation Financials Jun 26, 2017 Annual accounts Registry May 11, 2017 Appointment of a person as Secretary Registry May 11, 2017 Resignation of one Secretary Registry May 11, 2017 Resignation of one Secretary 2599452... Registry May 3, 2017 Appointment of a man as Secretary Registry May 3, 2017 Appointment of a man as Secretary 8484... Registry May 3, 2017 Appointment of a man as Secretary Registry May 3, 2017 Resignation of one Secretary (a woman) Registry Apr 27, 2017 Auditor's letter of resignation Registry Oct 19, 2016 Confirmation statement made , with updates Registry Jun 30, 2016 Resignation of one Director (a man) Financials Apr 25, 2016 Annual accounts Registry Apr 6, 2016 Three appointments: 3 men Registry Apr 6, 2016 Five appointments: a person and 4 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 16, 2016 Appointment of a man as Managing Director and Director Registry Mar 16, 2016 Appointment of a man as Director and Managing Director Registry Mar 16, 2016 Appointment of a person as Director Registry Mar 3, 2016 Appointment of a man as Director and Accountant Registry Oct 19, 2015 Annual return Registry Oct 2, 2015 Appointment of a person as Director Registry Oct 1, 2015 Appointment of a man as Accountant and Director Financials Jun 9, 2015 Annual accounts Registry Nov 5, 2014 Annual return Financials Jun 17, 2014 Annual accounts Registry Jun 4, 2014 Appointment of a person as Secretary Registry Jun 4, 2014 Resignation of one Secretary Registry May 20, 2014 Resignation of one Secretary (a man) Registry May 20, 2014 Appointment of a woman as Secretary Registry Nov 22, 2013 Change of accounting reference date Registry Oct 30, 2013 Annual return Registry Oct 30, 2013 Appointment of a person as Director Registry Oct 30, 2013 Resignation of one Director Registry Oct 30, 2013 Appointment of a man as Director Registry Oct 30, 2013 Appointment of a man as Director 2090... Registry Sep 30, 2013 Company name change Registry Sep 30, 2013 Change of name certificate Registry Sep 30, 2013 Company name change Registry Sep 30, 2013 Change of name certificate Financials Jul 9, 2013 Annual accounts Registry Jun 13, 2013 Appointment of a person as Director Registry Jun 13, 2013 Resignation of one Director Registry Jun 1, 2013 Appointment of a man as Director Registry May 31, 2013 Resignation of one Accountant and one Director (a man) Registry Apr 11, 2013 Two appointments: 2 men Registry Apr 11, 2013 Appointment of a person as Secretary Registry Apr 11, 2013 Resignation of one Secretary Registry Apr 1, 2013 Appointment of a man as Secretary Registry Dec 19, 2012 Annual return Financials Jun 27, 2012 Annual accounts Registry Jan 6, 2012 Change of particulars for secretary Registry Jan 6, 2012 Annual return Registry Jan 6, 2012 Change of particulars for director Registry Aug 10, 2011 Company name change Registry Aug 10, 2011 Change of name certificate Registry Aug 10, 2011 Notice of change of name nm01 - resolution Financials Jun 13, 2011 Annual accounts Registry Apr 11, 2011 Resignation of one Director Registry Apr 11, 2011 Appointment of a person as Director Registry Mar 7, 2011 Appointment of a man as Managing Director and Director Registry Nov 16, 2010 Annual return Financials Jun 30, 2010 Annual accounts Registry Jan 21, 2010 Annual return Financials Jul 4, 2009 Annual accounts Registry Mar 25, 2009 Memorandum of association Registry Mar 25, 2009 Alteration to memorandum and articles Registry Mar 25, 2009 Resolution Registry Nov 11, 2008 Annual return Financials Jul 31, 2008 Annual accounts Registry Apr 15, 2008 Resignation of a person Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 1, 2007 Annual return
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