ATTENDS HEALTHCARE FINANCE LIMITED
Overview
| Company Name | ATTENDS HEALTHCARE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06302118 |
| 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 HEALTHCARE FINANCE LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ATTENDS HEALTHCARE FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICOL ACQUISITIONS 3 LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for ATTENDS HEALTHCARE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATTENDS HEALTHCARE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for ATTENDS HEALTHCARE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Earl Fagan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Ms. Sarah Curtis as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 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 May 20, 2021 | 1 pages | AD01 | ||
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 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Change of details for Attends Healthcare Acquisitions Limited as a person with significant control on Jul 03, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with updates | 4 pages | CS01 | ||
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 | ||
Who are the officers of ATTENDS HEALTHCARE FINANCE 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 | 283442000001 | |||||||||||
| CURTIS, Sarah | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | England | English | Sales Director | 259342510001 | ||||||||
| BIGGS, Andrew James | Secretary | The Old Post Office Saint Nicholas Street NE1 1RH Newcastle Upon Tyne Tyne & Wear | 153235270001 | |||||||||||
| MIREAULT, Josee | Secretary | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | 168657650001 | |||||||||||
| SALE, Timothy Rawlinson | Secretary | Welton Town Farm NE43 7UL Welton Northumberland | British | Accountant | 60327530002 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| 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 | ||||||||
| CARTWRIGHT, Paul Ian | Director | 11 Howitt Road Belsize Park NW3 4LT London | England | British | Chartered Accountant | 40873830003 | ||||||||
| FAGAN, Michael Earl, Dr | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | United States | American | Senior Vice President | 168648590001 | ||||||||
| GILLEKENS, Raimund | Director | Donkstraat 60 B-Wespelaar Belgium | Belgium | Belgian | Company Director | 123529060001 | ||||||||
| JONES, Oliver | Director | 35 Herbert Road Wimbledon SW19 3SQ London | United Kingdom | British | Investment Manager | 123124870001 | ||||||||
| MELLBERG, Mats | Director | Alvshultsgatan 13 57 136 Nassjo Sweden | Sweden | Swedish | Operations Director | 123702700001 | ||||||||
| MORRILL, Nicholas David | Director | 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex | United Kingdom | British | Corporate Finance Executive | 11600810001 | ||||||||
| SALE, Timothy Rawlinson | Director | Welton Town Farm NE43 7UL Welton Northumberland | United Kingdom | British | Accountant | 60327530002 | ||||||||
| STEELE, James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | Netherlands | British | Company Director | 84669490003 | ||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of ATTENDS HEALTHCARE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attends Healthcare Limited | Apr 06, 2016 | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Services England | No | ||||||||||
| |||||||||||||
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