ATTENDS HEALTHCARE INVESTMENTS LIMITED
Overview
| Company Name | ATTENDS HEALTHCARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04483654 |
| 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 INVESTMENTS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ATTENDS HEALTHCARE INVESTMENTS 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 HEALTHCARE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPERPAK INVESTMENTS LIMITED | Aug 02, 2002 | Aug 02, 2002 |
| PAPER-PAK INVESTMENTS LIMITED | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for ATTENDS HEALTHCARE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ATTENDS HEALTHCARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of Attends Healthcare Finance Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Domtar Corporation as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Alessandra Salvo as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Josee Mireault as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||||||
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 Jun 08, 2021 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 29, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 | ||||||||||
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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 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ATTENDS HEALTHCARE INVESTMENTS 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 United States | 284052870001 | |||||||||||
| FAGAN, Michael Earl, Dr | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | United States | American | Senior Vice President | 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 Newcastle Upon Tyne Tyne & Wear | 153538430001 | |||||||||||
| KAY, Michael Alexander | Secretary | Via Salici 9 Caslano 6987 Switzerland | British | 84133510001 | ||||||||||
| MIREAULT, Josee | Secretary | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | 168657710001 | |||||||||||
| SALE, Timothy Rawlinson | Secretary | Welton Town Farm NE43 7UL Welton Northumberland | British | 60327530002 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ANDERSON, Lisa | Director | 3123 Lansbury Avenue Claremont California Ca 91711 Usa | American | Company Director | 85044970001 | |||||||||
| BIGGS, Andrew James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | England | British | Chartered Accountant | 117963750001 | ||||||||
| BROWN, Michael | Director | 4931 Webb Canyon Road Claremont California Ca 91711 Usa | American | Company Director | 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 | Company Director | 113445140001 | |||||||||
| GRAHAM, Steven | Director | 411 Trebbiano Pl Pleasanton California Ca 94566 Usa | American | Company Director | 85188320001 | |||||||||
| PETERSON, Alan Edward | Director | 153 Cyncoed Road Cyncoed CF23 6AG Cardiff | British | Company Director | 28231980002 | |||||||||
| SALE, Timothy Rawlinson | Director | Welton Town Farm NE43 7UL Welton Northumberland | United Kingdom | British | Director | 60327530002 | ||||||||
| SANDSTROM, Kjell | Director | Norra Storgatan 110 Tranas 57334 Saby Forsamling Sweden | Swedish | Company Director | 84863290001 | |||||||||
| STEELE, James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | Netherlands | British | Company Director | 84669490003 | ||||||||
| VAN DE BOSSCHE, John | Director | 5955 Via Del Tecolote Yorba Linda California Ca 92887 Usa | American | Company Director | 85045320001 | |||||||||
| WAINWRIGHT, Charles Spencer | Director | Braeside Elm Bank Road NE41 8HT Wylam Northumberland | United Kingdom | British | Company Director | 66682540002 |
Who are the persons with significant control of ATTENDS HEALTHCARE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attends Healthcare Finance Limited | Mar 01, 2021 | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | No | ||||||||||
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Natures of Control
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| Domtar Corporation | Apr 06, 2016 | Kingsley Park Drive 29715 Fort Mill 234 South Carolina United States | Yes | ||||||||||
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Natures of Control
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Does ATTENDS HEALTHCARE INVESTMENTS 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
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Transactions
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| Charge over credit balances for third party liabilities | Created On Feb 01, 2007 Delivered On Feb 07, 2007 | Satisfied | Amount secured All monies due or to become due from attends healthcare group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All sums of money specified in bank account number 64974811 which includes all or any part of the money payable pursuant to such deposits and the debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed to a deed of assignment of keyman life policies dated 13 january 2003 | Created On Mar 24, 2005 Delivered On Apr 09, 2005 | Satisfied | Amount secured All monies due or to become due from any group member to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The policies and all monies including bonuses accrued or which may at any time after the 24 march 2005 accrue which shall become payable under them and the benefit of all powers and remedies;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of keyman life policies | Created On Jan 13, 2003 Delivered On Jan 16, 2003 | Satisfied | Amount secured All monies due or to become due from any group member to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Re: policy:- sterling life of london. Policy no: 023177. life assured: mike brown. Sum assured: 750,000. | ||||
Persons Entitled
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Transactions
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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