AQUINO HEALTHCARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aquino Healthcare Limited. The company was founded 10 years ago and was given the registration number 09364397. The firm's registered office is in EAST GRINSTEAD. You can find them at 1 Holtye Avenue, , East Grinstead, West Sussex. This company's SIC code is 86900 - Other human health activities.
Company Information
Name | : | AQUINO HEALTHCARE LIMITED |
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Company Number | : | 09364397 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 December 2014 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
Registered Address | : | 1 Holtye Avenue, East Grinstead, West Sussex, United Kingdom, RH19 3EG |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1 Holtye Avenue, East Grinstead, United Kingdom, RH19 3EG | Director | 22 December 2014 | Active |
People with Significant Control
Mary Rose Aquino Roque |
Notified on | : | 16 January 2018 |
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Status | : | Active |
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Date of birth | : | September 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1 Holtye Avenue, East Grinstead, West Sussex, United Kingdom, RH19 3EG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mary Rose Aquino Roque |
Notified on | : | 16 January 2017 |
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Status | : | Active |
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Date of birth | : | September 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1 Holtye Avenue, East Grinstead, West Sussex, United Kingdom, RH19 3EG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mary Rose Aquino Roque |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1 Holtye Avenue, East Grinstead, United Kingdom, RH19 3EG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)