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AQUILANT ENDOSCOPY LIMITED
AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, BASINGSTOKE, RG24 8PZPrevious name: IMOTECH MEDICAL LIMITED (changed on 24-Oct-2014)
Previous name: ENDOSCOPY UK LIMITED (changed on 08-Feb-2010)
Company Number: 03402556
Incorporation date: 11-Jul-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
96090 Other service activities not elsewhere classified
SUMMARY
This company is 26.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.6 million which has increased from GBP 3.1 million in the previous year. The latest reported revenue figure is GBP 3 which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (30-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Dec-2019 | GBP | 3 | 8 | 524,136 | |||
30-Sep-2018 | GBP | 8,129,872 | 341,829 | ||||
30-Sep-2017 | GBP | 8,532,456 | 175,036 | 701,017 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Dec-2019 | GBP | 273,743 | 7,119,418 | 3,747,139 | 50 | 50 | 3,570,176 | 3,592,981 | |
30-Sep-2018 | GBP | 12 | 6,430,722 | 13 | 16 | 50 | 3,046,040 | 3,068,846 | |
30-Sep-2017 | GBP | 1,549,997 | 8,812,932 | 6,869,187 | 50 | 50 | 2,704,211 | 2,727,017 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Dec-2019 | GBP | 68.00% | 34 | 16 | 50 | -136,845 |
30-Sep-2018 | GBP | -212.50% | -34 | 50 | 16 | -774,972 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Damien MOYNAGH | 03 May 2017 | 07 Aug 2018 | 0 - 1 | ||
Resigned | Tara GRIMLEY | 20 May 2014 | 03 May 2017 | 0 - 1 | ||
Resigned | Michael GANNON | 01 Apr 2013 | 20 May 2014 | 0 - 1 | ||
Resigned | Karen GEOGHEGAN | 20 Jul 2007 | 01 Apr 2013 | 0 - 14 | ||
Resigned | Claire HEELEY | 05 May 2006 | 20 Jul 2007 | 0 - 14 | ||
Resigned | Keith Michael DAVIS | 08 Sep 2000 | 05 May 2006 | British | 12 - 8 | |
Resigned | Angus Roy Mackenzie BRETON | 09 Jul 1998 | 08 Sep 2000 | 5 - 71 | ||
Resigned | Paul Christopher SWINNEY | 01 Dec 1997 | 09 Jul 1998 | 5 - 4 | ||
Resigned | Jacqueline GIBSON | 11 Jul 1997 | 01 Dec 1997 | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David BOLAND | 28 Apr 2023 | Company Director | Irish | 1 - 0 | 0 (0.0%) | |
Active | Nathan PETTITT | 31 Dec 2022 | Chief Executive Officer | British | 7 - 0 | 0 (0.0%) | |
Resigned | Trevor RODGERS | 21 Jun 2019 | 28 Apr 2023 | Financial Controller | Irish | 0 - 6 | 1 (16.7%) |
Resigned | David Charles FREDERICK | 03 Oct 2018 | 20 Apr 2023 | None | British | 0 - 7 | 0 (0.0%) |
Resigned | Richard DEW | 07 Aug 2018 | 17 Sep 2020 | Director | British | 2 - 13 | 0 (0.0%) |
Resigned | Pj OWENS | 07 Aug 2018 | 21 Jun 2019 | Finance Director | Irish | 0 - 9 | 0 (0.0%) |
Resigned | Patrick Henricus Lambertus KALVERBOER | 07 Aug 2018 | 03 Oct 2018 | Director | Dutch, | 5 - 31 | 4 (11.1%) |
Resigned | Sean Gerard COYLE | 01 Oct 2015 | 30 Jun 2018 | Accountant | Irish | 15 - 27 | 4 (9.5%) |
Resigned | John Anthony BENTLEY | 30 Oct 2013 | 30 Sep 2018 | Director | British | 0 - 20 | 5 (25.0%) |
Resigned | Alan RALPH | 01 Jun 2013 | 01 Jun 2013 | Director | Irish | 0 - 27 | 3 (11.1%) |
Resigned | Andrew James DAVIS | 26 Aug 2009 | 20 Jul 2010 | Managing Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Alan RALPH | 21 Aug 2009 | 07 Aug 2018 | Manager | Irish | 0 - 27 | 3 (11.1%) |
Resigned | Barry MCGRANE | 30 Nov 2006 | 31 May 2013 | Company Director | Irish | 0 - 19 | 2 (10.5%) |
Resigned | Raymond PUTTOCK | 05 May 2006 | 05 May 2006 | Company Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Luke BREHONY | 05 May 2006 | 21 Aug 2009 | Managing Director | Irish | 0 - 8 | 0 (0.0%) |
Resigned | Duncan WILSON | 05 May 2006 | 29 May 2007 | General Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Matt PUTTOCK | 01 Jan 2003 | 30 Nov 2006 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Anthony Moyle BRETON | 18 Dec 1998 | 19 Sep 2005 | Developer | British | 0 - 12 | 7 (58.3%) |
Resigned | Francisco Angel SOLER | 09 Jul 1998 | 17 Dec 1998 | Director | Salvadorean | 0 - 5 | 3 (60.0%) |
Resigned | Raymond PUTTOCK | 01 Dec 1997 | 01 Jan 2003 | Company Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Paul Christopher SWINNEY | 11 Jul 1997 | 09 Jul 1998 | Company Director | British | 5 - 4 | 0 (0.0%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
XOGRAPH HEALTHCARE LIMITED (00918971) - Active | ✔ | ||
AQUILANT LIMITED (02090807) - Active | ✔ | ||
AQUILANT ENDOSCOPY LIMITED (03402556) - Active | ✔ | ✔ | |
HEALTHCARE 21 (UK) LIMITED (05020682) - Active | ✔ | ||
ENABLE RISK MANAGEMENT SERVICES LTD (15158255) - Active | ✔ | ||
AQUILANT NORTHERN IRELAND LIMITED (NI006959) - Active | ✔ | ||
TOOLS FOR LIVING (IRELAND) LTD (NI037178) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-13 | 2019-06-13 | 2017-06-30 | 2015-06-30 | 2014-06-30 | ||
HEALTHCARE ACQUISITION LIMITED | ORDINARY | 50 100% | 50 100% | 0 0% | 0 0% | 0 0% |
UDG HEALTHCARE (UK) HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 50 100% | 0 0% | 0 0% |
UNITED DRUG (UK) HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 50 100% | 50 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AQUILANT ENDOSCOPY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED | UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ | 04198824 | 2017-12-31 | 159,933,000 | 5,511,000 | |
SQUADRON MEDICAL LIMITED | DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD,, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT | 03081982 | 2018-03-31 | 57,660,000 | 361,000 | |
FANNIN (UK) LIMITED | DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT | 02663514 | 2018-03-31 | 54,079,000 | 22,303,000 | |
WILLIAMS MEDICAL SUPPLIES LIMITED | CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY | 04240054 | 2018-03-31 | 47,240,000 | 7,551,000 | |
FANNIN (NI) LIMITED | UNIT 2, HERON VIEW, AIRPORT ROAD WEST, BELFAST, BT3 9LN | NI021850 | 2018-03-31 | 14,668,000 | 921,000 | |
EDWARDS LIFESCIENCES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF | 03879325 | 2018-12-31 | 12,286,098 | 0 | |
PFM MEDICAL UK LIMITED | SUITE 3 ARMCON BUSINESS PARK LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1LQ | 06151049 | 2017-12-31 | 4,719,474 | 0 | |
LIPTROTS (FARSLEY) LIMITED | 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ | 05994048 | 2016-10-31 | 995,324 | 0 | |
M.I.S.S. OPHTHALMICS LIMITED | 3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, ENGLAND, NN18 9NX | 05243460 | 2017-07-31 | 811,891 | 0 | |
SIRIUS DISTRIBUTION LTD | VINE HOUSE CHURCH HILL, BUCKHORN WESTON, GILLINGHAM, ENGLAND, SP8 5HS | 07211647 | 2018-06-30 | 669,769 | 0 | |
CAPE HOLDINGS LIMITED | 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ | 09440413 | 2018-03-31 | 621,178 | 0 | |
CS MEDICAL LIMITED | UNIT 6 RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, ENGLAND, L40 8JY | 09922640 | 2017-12-31 | 521,728 | 0 | |
SI-BONE UK LTD | C/O MEDDDBASE UK LIMITED BUILDING 81, GREENHAM BUSINESS PARK, THATCHAM, ENGLAND, RG19 6HW | 09719342 | 2017-12-31 | 511,024 | 0 | |
LIPTROTS (CALVERLEY) LIMITED | 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ | 05994082 | 2016-10-31 | 487,572 | 0 | |
LAWSCHEME LIMITED | 9 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9BB | 02920744 | 2018-03-31 | 381,213 | 0 | |
THERMOLAB SCIENTIFIC LIMITED | 37TH FLOOR, 1 CANADA SQUARE,, CANARY WHARF,, LONDON, ENGLAND, E14 5AA | 07480601 | 2017-12-31 | 321,311 | 0 | |
GARNANT PHARMACY LIMITED | 78 LANGLAND BAY ROAD, LANGLAND, SWANSEA, WALES, SA3 4QR | 06485658 | 2017-07-31 | 299,140 | 0 | |
SCOTTISH MEDICAL SUPPLIES LIMITED | 90 GEORGE STREET, STRANRAER, SCOTLAND, DG9 7JS | SC322549 | 2018-03-31 | 91,391 | 0 | |
BEAUTY EVOLUTION LTD | 51 BEAUMONT FEE, LINCOLN, ENGLAND, LN1 1EZ | 07923093 | 2018-07-02 | 82,424 | 0 |
96020-Hairdressing and other beauty treatment |
MEDIGEM LTD | 122 HIGH STREET, WEST WICKHAM, KENT, BR4 0LZ | 05971139 | 2018-12-31 | 48,400 | 0 | |
SINGLE USE INSTRUMENTS LIMITED | 52 RIVERVIEW ROAD, EPSOM, ENGLAND, KT19 0LB | 06691378 | 2017-12-31 | 38,510 | 0 | |
CALDERDALE STAIRLIFTS LTD | UNIT 12A AND B CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, UNITED KINGDOM, HX2 8DB | 10234054 | 2018-06-30 | 19,637 | 0 | |
MDTI COMPANY LIMITED | THE KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, WV1 4LG | 06089910 | 2018-02-28 | 12,480 | 0 | |
AMARIE AESTHETICS LTD | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10669747 | 2019-03-31 | 11,520 | 0 | |
ELITE FOOT AND ANKLE LTD | 9 VICTORY GROVE, NORWICH, UNITED KINGDOM, NR5 0US | 10887346 | 2019-07-31 | 6,108 | 0 |
86220-Specialists medical practice activities |
THERAPURA LIMITED | SEGENSWORTH HOUSE, 161 SEGENSWORTH ROAD, TITCHFIELD PARK, HAMPSHIRE, PO15 5EH | 05655951 | 2018-12-31 | 5,317 | 0 | |
ATMOS MEDICAL LIMITED | 11A THE GREEN, STUBBINGTON GREEN, FAREHAM, ENGLAND, PO14 2JG | 03650989 | 2017-12-31 | 2,130 | 0 | |
MEDEQUIP GROUP LIMITED | UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ | 09553385 | 0000-00-00 | 0 | 0 | |
MEDEQUIP HOLDINGS LIMITED | UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ | 11439302 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AQUILANT ENDOSCOPY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 1.6% | 3.1% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |