ATTENDS HEALTHCARE GROUP LIMITED: Filings

  • Overview

    Company NameATTENDS HEALTHCARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04483661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATTENDS HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Alessandra Salvo as a secretary on Mar 01, 2021

    2 pagesAP03

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Mar 01, 2021

    1 pagesTM02

    Termination of appointment of Josee Mireault as a secretary on Mar 01, 2021

    1 pagesTM02

    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 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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

    14 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    6 pagesCS01

    Statement of capital on Feb 29, 2016

    • Capital: EUR 0.153
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    • Capital: EUR 15,300,001
    4 pagesSH01

    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 6,000,001
    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 6,000,001
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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