Arquella Ltd
- Company number
- 11206238
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2018
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other information technology service activities
Registered office
Previous names
- Care Products Direct Limited (until 28 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEAL, Paige Devon | Director | 14 Feb 2018 | 27 Oct 2019 |
| TIMONEY, Emillio Reuben Javan | Director | 14 Feb 2018 | 31 Oct 2022 |
| KNEAFSEY, Michael Gerard | Director | 10 Dec 2019 | 30 Sep 2023 |
| JONES, David Ian | Director | 16 Oct 2019 | 1 Mar 2024 |
| MULINDER, David Austen | Director | 2 May 2023 | 10 Mar 2025 |
| MARLOW, Iain John | Director | 30 Jun 2022 | 2 Feb 2026 |
| HOWELL, Paul Valentine | Director | 23 Jan 2019 | 14 Mar 2026 |
| KARATELA, Mansoor Yahya | Director | 28 Oct 2025 | 9 Apr 2026 |
| RASCHE, David Anthony | Director | 14 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Paige Devon O'Neal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2018 | 27 Oct 2019 |
| Mr Emillio Reuben Javan Timoney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2018 | 10 Dec 2019 |
| Mnl Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Feb 2023 | 4 Feb 2023 |
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 | 31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£879,794 | £27,879 | 19 |
| 31 Mar 2024 | £47,802 | £137,575 | 14 |
| 31 Mar 2023 | £306,233 | £283,439 | 14 |
| 31 Mar 2022 | -£843,348 | £6,976 | 11 |
| 31 Mar 2021 | -£405,500 | £177,921 | 4 |
| 31 Mar 2020 | £125,837 | £111,084 | 2 |
| 31 Mar 2019 | - | £2,713 | - |
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