1
AQUILANT ENDOSCOPY LIMITED
- now 03402556IMOTECH MEDICAL LIMITED
- 2014-10-24
03402556ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (36 parents)
Officer
2013-10-30 ~ 2018-09-30
IIF 2 - Director → ME
2
UNITED DRUG MEDICAL LIMITED - 2013-09-30
NEW SPLINT LIMITED - 2011-08-10
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (30 parents, 2 offsprings)
Officer
2016-03-16 ~ 2018-09-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
3
AQUILANT NORTHERN IRELAND LIMITED
- now NI006959ULSTER ANAESTHETICS LIMITED - 2015-02-20
Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
Active Corporate (29 parents)
Officer
2018-08-07 ~ 2018-09-30
IIF 17 - Director → ME
4
AQUILANT SCIENTIFIC (UK) LIMITED
- now 02605310PRESEARCH LIMITED - 2014-10-24
HAPPYRARE LIMITED - 1991-07-19
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2016-03-16 ~ 2018-10-01
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ 2018-06-05
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
- now 08484746AQUILANT LIMITED - 2013-09-30
Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-16 ~ 2018-10-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
6
16 New Tower Building, Wrapping High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (22 parents)
Officer
2013-10-30 ~ 2018-09-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
8
HACKREMCO (NO. 2107) LIMITED - 2004-02-18
Unity House, Medlock Street, Oldham
Active Corporate (31 parents)
Officer
2008-11-28 ~ 2011-01-28
IIF 10 - Director → ME
9
HACKREMCO (NO. 2254) LIMITED - 2005-04-27
Unity House, Medlock Street, Oldham, England
Dissolved Corporate (16 parents)
Officer
2008-11-28 ~ 2011-01-28
IIF 5 - Director → ME
10
Unity House, Medlock Street, Oldham, England
Active Corporate (29 parents, 3 offsprings)
Officer
2008-11-28 ~ 2011-01-28
IIF 9 - Director → ME
11
MOLNLYCKE HEALTH CARE LIMITED
- now 03493645MOLKU UK LIMITED - 1998-02-05
Unity House, Medlock Street, Oldham, England
Active Corporate (40 parents)
Officer
2008-02-01 ~ 2011-01-28
IIF 18 - Director → ME
12
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-10-30 ~ 2018-09-30
IIF 3 - Director → ME
13
PYRAMED MARKETING LIMITED - 2006-03-27
Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (21 parents)
Officer
2016-03-03 ~ 2018-09-30
IIF 14 - Director → ME
14
REGENT MEDICAL AMERICAS HOLDINGS LIMITED
05160931 Unity House, Medlock Street, Oldham
Active Corporate (30 parents)
Officer
2008-11-28 ~ 2011-01-28
IIF 7 - Director → ME
15
HACKREMCO (NO. 2136) LIMITED - 2004-05-13
Unity House, Medlock Street, Oldham
Active Corporate (31 parents, 2 offsprings)
Officer
2008-11-28 ~ 2011-01-28
IIF 8 - Director → ME
16
REGENT MEDICAL OVERSEAS LIMITED
- now 05104408HACKREMCO (NO. 2137) LIMITED - 2004-05-13
Unity House, Medlock Street, Oldham
Active Corporate (29 parents)
Officer
2008-11-28 ~ 2011-01-28
IIF 4 - Director → ME
17
HACKREMCO (NO. 2253) LIMITED - 2005-04-27
Unity House, Medlock Street, Oldham, England
Dissolved Corporate (15 parents)
Officer
2008-11-28 ~ 2011-01-28
IIF 6 - Director → ME
18
UNITECH EQUIPMENT LIMITED
- now 04184164UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (24 parents)
Officer
2018-08-07 ~ 2018-09-30
IIF 16 - Director → ME
19
WINNCARE PAC LIMITED - now
HERIDA HEALTHCARE LIMITED
- 2024-07-01
09918019GS NEWCO 1 LIMITED - 2015-12-23
Unit 2 Interchange Way, Oakenshaw, Bradford, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-09-02 ~ 2020-02-28
IIF 11 - Director → ME