ATTENDS LIMITED
Overview
| Company Name | ATTENDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03718732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTENDS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATTENDS LIMITED located?
| Registered Office Address | 10 Mariner Court Mariner Court Durkar WF4 3FL Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTENDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPER-PAK UK LIMITED | Feb 18, 1999 | Feb 18, 1999 |
What are the latest accounts for ATTENDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATTENDS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ATTENDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 26 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Notification of Journey Personal Care Holdings Ltd. as a person with significant control on Aug 22, 2023 | 1 pages | PSC02 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Notification of Zither L Investments Sarl as a person with significant control on Mar 19, 2024 | 1 pages | PSC02 | ||
Cessation of Journey Personal Care Uk Gp Ltd as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||
Appointment of Mr. Emilio Barta as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Earl Fagan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registration of charge 037187320008, created on Mar 30, 2023 | 45 pages | MR01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Notification of Journey Personal Care Uk Gp Ltd as a person with significant control on Aug 28, 2022 | 2 pages | PSC02 | ||
Cessation of Journey Personal Care Uk Lp as a person with significant control on Aug 29, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Alessandra Salvo as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Norose Company Secretarial Serices Ltd 3 More London Riverside London SE1 2AQ to 10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL on Apr 09, 2021 | 1 pages | AD01 | ||
Notification of Journey Personal Care Uk Lp as a person with significant control on Mar 13, 2021 | 2 pages | PSC02 | ||
Who are the officers of ATTENDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Alessandra | Secretary | Arco Corporate Drive, Suite 200 27617 Raleigh 8020 North Carolina (Nc) United States | 282235380001 | |||||||||||
| BARTA, Emilio, Mr. | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | Spain | Spanish | 322719370001 | |||||||||
| CURTIS, Sarah | Director | Mariner Court Durkar WF4 3FL Wakefield 10 England | England | English | 259342510001 | |||||||||
| LLOYD, Glynis | Secretary | 3 Portmarnock NE37 1NY Washington Tyne & Wear | British | 66682570001 | ||||||||||
| MIREAULT, Josee | Secretary | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | 168657810001 | |||||||||||
| MYERS, Jolene Ann | Secretary | 1941 White Avenue La Verne CA 91750 California United States | British | 63074850001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BIGGS, Andrew James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | England | British | 117963750001 | |||||||||
| BUCHAN, David | Director | 445 Marine Avenue Unit A Manhattan Beach 90261 California United States Of America | British | 66683040001 | ||||||||||
| FAGAN, Michael Earl, Dr | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | United States | American | 168648590001 | |||||||||
| FEETHAM, Dean | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd | United Kingdom | British | 206038160001 | |||||||||
| HJELM, Hans | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd | Sweden | Swedish | 198609800001 | |||||||||
| HOPKINS, William Griffith | Director | 1941 White Avenue La Verne California Ca 91750 United States | Us Citizen | 63074820001 | ||||||||||
| MEALING, Anthony Michael | Director | 169 Hempstead Road WD1 3HF Watford Hertfordshire | British | 55836480001 | ||||||||||
| MICHAEL, Martin H | Director | 160 W. 66th Street Apt 36f New York Ny10023 United States Of America | Us Citizen | 66682850001 | ||||||||||
| OCANA, Javier Martin | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd | Spain | Spanish | 198599890001 | |||||||||
| PUENTE, Victor, Mr. | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd | Spain | Spanish | 237155880001 | |||||||||
| REIF, Leopold Peter | Director | Lechthalergasse 15 FOREIGN Vienna 1-2130 Austria | Austrian | 66714440001 | ||||||||||
| SALE, Timothy Rawlinson | Director | Welton Town Farm NE43 7UL Welton Northumberland | United Kingdom | British | 60327530002 | |||||||||
| STEELE, James | Director | 5 Glastonbury Grove NE2 2HA Newcastle Upon Tyne | United Kingdom | British | 84669490002 | |||||||||
| WAINWRIGHT, Charles Spencer | Director | Braeside Elm Bank Road NE41 8HT Wylam Northumberland | United Kingdom | British | 66682540002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ATTENDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zither L Investments Sarl | Mar 19, 2024 | Rue Robert Stumper Luxembourg 7 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Journey Personal Care Holdings Ltd. | Aug 22, 2023 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Journey Personal Care Uk Gp Ltd | Aug 28, 2022 | 11th Floor EC1A 4HD London 200 Aldersgate Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Journey Personal Care Uk Lp | Mar 13, 2021 | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Ashley Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Domtar Corporation | Apr 06, 2016 | Kingsley Park Drive 29715 Fort Mill 234 Sc United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0