OpenCompanies

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 -

Connections

Companies at the same address

Data