ATTENDS HEALTHCARE HOLDINGS LIMITED
Overview
| Company Name | ATTENDS HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04483645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTENDS HEALTHCARE HOLDINGS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ATTENDS HEALTHCARE HOLDINGS LIMITED located?
| Registered Office Address | C/O Norose Company Secretarial Serices Ltd 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTENDS HEALTHCARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPERPAK HOLDINGS LIMITED | Aug 02, 2002 | Aug 02, 2002 |
| PAPER-PAK HOLDINGS LIMITED | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for ATTENDS HEALTHCARE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ATTENDS HEALTHCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 29, 2016
| 7 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2016
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Steele as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Timothy Rawlinson Sale as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Andrew Biggs as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Josee Mireault on Jul 31, 2012 | 1 pages | CH03 | ||||||||||||||
Who are the officers of ATTENDS HEALTHCARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIREAULT, Josee | Secretary | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | 168657680001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| FAGAN, Michael Earl, Dr | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | United States | American | 168648590001 | |||||||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||||||
| BIGGS, Andrew James | Secretary | The Old Post Office Saint Nicholas Street NE1 1RH Newcastle Upon Tyne Tyne & Wear | 153241430001 | |||||||||||
| KAY, Michael Alexander | Secretary | Via Salici 9 Caslano 6987 Switzerland | British | 84133510001 | ||||||||||
| SALE, Timothy Rawlinson | Secretary | Welton Town Farm NE43 7UL Welton Northumberland | British | 60327530002 | ||||||||||
| ANGWALD, Stefan Goran Walter | Director | Ruelle De La Huraz 14 Nyon 1260 Switzerland | Swedish | 114921320001 | ||||||||||
| BIGGS, Andrew James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | England | British | 117963750001 | |||||||||
| BROWN, David | Director | 113 Kings Road Palm Beach Florida Fl 33480 Usa | American | 84863130001 | ||||||||||
| BROWN, Michael | Director | 4931 Webb Canyon Road Claremont California Ca 91711 Usa | American | 84669230001 | ||||||||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||||||
| FAGAN, Michael | Director | 448 Silver Leaf Cir. Montomery 19426 Usa | Usa | 113445140001 | ||||||||||
| GRAHAM, Steven | Director | 411 Trebbiano Pl Pleasanton California Ca 94566 Usa | American | 85188320001 | ||||||||||
| PACITTI, Michael Ronald John | Director | 2 Wester Coates Gardens EH12 5LT Edinburgh | Scotland | British | 774030002 | |||||||||
| PETERSON, Alan Edward | Director | 153 Cyncoed Road Cyncoed CF23 6AG Cardiff | British | 28231980002 | ||||||||||
| SALE, Timothy Rawlinson | Director | Welton Town Farm NE43 7UL Welton Northumberland | United Kingdom | British | 60327530002 | |||||||||
| STEELE, James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | Netherlands | British | 84669490003 | |||||||||
| WALSH, Julia Maria, Dr | Director | Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks | Uk | British | 47545490001 |
Who are the persons with significant control of ATTENDS HEALTHCARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attends Healthcare Finance Limited | Apr 06, 2016 | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ATTENDS HEALTHCARE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Jul 20, 2007 Delivered On Aug 01, 2007 | Satisfied | Amount secured All monies due or to become due from any company in the group to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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