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ATTENDS HEALTHCARE HOLDINGS LIMITED
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ATTENDS HEALTHCARE HOLDINGS LIMITED: Filings

    • Overview

    Company NameATTENDS HEALTHCARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04483645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATTENDS HEALTHCARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 04, 2016 with updates

    		7 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Feb 29, 2016

    • Capital: EUR 34,522,889
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 29, 2016

    • Capital: EUR 29,322,889
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 16, 2016Clarification A SECOND FILED SH01 WAS REGISTERED ON 16/09/2016

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of James Steele as a director on Jan 22, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: EUR 6,000,000
    		SH01

    Termination of appointment of Timothy Rawlinson Sale as a director on Feb 27, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: EUR 6,000,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew Biggs as a director

    		1 pagesTM01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    		SH01

    Secretary's details changed for Josee Mireault on Jul 31, 2012

    		1 pagesCH03
    2345Next

    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