Aquino Healthcare started in year 2014 as Private Limited Company with registration number 09364397. The Aquino Healthcare company has been functioning successfully for 10 years now and its status is active. The firm's office is based in East Grinstead at 1 Holtye Avenue. Postal code: RH19 3EG.
The firm has one director. Mary R., appointed on 22 December 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Holtye Avenue |
| Town | East Grinstead |
| Post code | RH19 3EG |
| Country of origin | United Kingdom |
| Registration Number | 09364397 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 22 December 2014
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Mary A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mary R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mary A.
| Notified on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary R.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary A.
| Notified on | 16 January 2018 |
| Ceased on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 558 | 1 | 1 901 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 772 | 38 | ||||||
| Current Assets | 4 016 | 1 | 2 376 | 4 001 | 7 591 | 9 566 | 13 067 | 15 883 |
| Debtors | 244 | 1 | 2 376 | |||||
| Net Assets Liabilities | 558 | 446 | 1 919 | 5 159 | 7 129 | 9 103 | 12 314 | 15 205 |
| Other Debtors | 6 823 | |||||||
| Cash Bank In Hand | 3 772 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 901 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 1 | 1 | |||||
| Profit Loss Account Reserve | 458 | 1 900 | ||||||
| Shareholder Funds | 558 | 1 | 1 901 | |||||
| Other | ||||||||
| Creditors | 3 458 | 6 942 | 457 | 760 | 462 | 463 | 753 | 678 |
| Other Payables Accrued Expenses | 600 | 720 | ||||||
| Other Remaining Borrowings | 215 | |||||||
| Total Borrowings | 215 | |||||||
| Trade Debtors Trade Receivables | 244 | 527 | ||||||
| Creditors Due Within One Year | 3 458 | 475 | ||||||
| Net Current Assets Liabilities | 558 | 1 | 1 901 | 3 241 | 7 129 | 9 103 | 12 314 | 15 205 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Total Assets Less Current Liabilities | 558 | 1 | 1 901 | 3 241 | 7 129 | 9 103 | 12 314 | 15 205 |
| Value Shares Allotted | 100 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/16 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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