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Nom

Arquella Limited
Adresse
Momentum House
Carrera Court
Dinnington
Sheffield
S25 2RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2019
Company Register Name Arquella LTD
Société Numéro de Registre 11206238 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Care Products Direct Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Enterprise Ventures (General Partner Npif Yhtv Equity) Limited Status: Ceased Notified: 10/12/2019 Ceased: 31/03/2023 Companies House Number: 10514398 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mnl Nominees Limited Status: Ceased Notified: 03/02/2023 Ceased: 04/02/2023 Companies House Number: 09512864 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    O'Neal, Paige Devon Status: Ceased Notified: 14/02/2018 Ceased: 27/10/2019 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Timoney, Emillio Reuben Javan Status: Ceased Notified: 14/02/2018 Ceased: 10/12/2019 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Howell, Paul Valentine Dinnington, Sheffield, South Yorkshire, England Status: Active Notified: 23/01/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marlow, Iain John Dinnington, Sheffield, South Yorkshire, England Status: Active Notified: 30/06/2022 Date of Birth: 02/1982 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Mulinder, David Austen Dinnington, Sheffield, South Yorkshire, England Status: Active Notified: 02/05/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Jones, David Ian Aughton, Sheffield, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 01/03/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kneafsey, Michael Gerard Dinnington, Sheffield, England Status: Ceased Notified: 10/12/2019 Ceased: 30/09/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British