Aquilant Endoscopy started in year 1997 as Private Limited Company with registration number 03402556. The Aquilant Endoscopy company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Basingstoke at Aquilant House Unit B1-b2 Bond Close. Postal code: RG24 8PZ. Since 24th October 2014 Aquilant Endoscopy Limited is no longer carrying the name Imotech Medical.
The firm has 2 directors, namely David B., Nathan P.. Of them, Nathan P. has been with the company the longest, being appointed on 31 December 2022 and David B. has been with the company for the least time - from 28 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Aquilant House Unit B1-b2 Bond Close |
| Office Address2 | Kingsland Business Park |
| Town | Basingstoke |
| Post code | RG24 8PZ |
| Country of origin | United Kingdom |
| Registration Number | 03402556 |
| Date of Incorporation | Fri, 11th Jul 1997 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 31 December 2022
The list of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Addlife Ab (Publ) from Stockholm, Sweden. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Healthcare Acquisition Limited that put Cork, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Udg Healthcare (Uk) Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Addlife Ab (Publ)
Addlife Ab (Publ) Box 3145, Stockholm, 103 62, Sweden
| Legal authority | Sweden |
| Legal form | Corporate |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556995-8126 |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Healthcare Acquisition Limited
90 South Mall, Lower Hatch Street, Cork, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 630286 |
| Notified on | 7 August 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Udg Healthcare (Uk) Holdings Limited
Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Notified on | 5 June 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan R.
| Notified on | 30 June 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Sean C.
| Notified on | 30 June 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
| Imotech Medical | October 24, 2014 |
| Endoscopy Uk | February 8, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th December 2022 filed on: 22nd, August 2023 |
accounts | Free Download (27 pages) |
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