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Arquella Limited
Adresa
Momentum House
Carrera Court
Dinnington
Sheffield
S25 2RG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
Company Register Name Arquella LTD
Company No. 11206238 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)46460 Wholesale of pharmaceutical goods
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Register Statusactive
Previous Names
  • Care Products Direct Limited
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    Sources: 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
    Jones, David Ian Aughton, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1970 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
    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: United Kingdom Nationality: British