ATTENDS HEALTHCARE LIMITED
Overview
| Company Name | ATTENDS HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06302122 |
| 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 LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ATTENDS HEALTHCARE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICOL ACQUISITIONS 1 LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for ATTENDS HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATTENDS HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ATTENDS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 20 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Marcy Lemieux on Aug 01, 2021 | 2 pages | CH01 | ||
Cessation of Journey Personal Care Uk Lp as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||
Notification of Journey Personal Care Holdings Ltd. as a person with significant control on Aug 22, 2023 | 1 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
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 | 56 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 51 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 | ||
Termination of appointment of Matthew Mark Zielinski as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Aless Salvo as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Marcy Lemieux as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Executive Alessandra Salvo as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
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 Apr 09, 2021 | 1 pages | AD01 | ||
Appointment of Aless Salvo as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Daniel Buron as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Notification of Journey Personal Care Uk Lp as a person with significant control on Mar 14, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Who are the officers of ATTENDS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Alessandra, Executive | Secretary | Arco Corporate Drive, Suite 200 Raleigh 8020 North Carolina (Nc) United States | 281963900001 | |||||||||||
| CURTIS, Sarah | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | England | English | 259342510001 | |||||||||
| LEMIEUX, Marcy | Director | Suite 200 27617 Raleign 8020 Arco Corporate Drive North Carolina United States | United States | Canadian | 282118200002 | |||||||||
| BIGGS, Andrew James | Secretary | The Old Post Office Saint Nicholas Street NE1 1RH Newcastle Upon Tyne Tyne & Wear | 153203590001 | |||||||||||
| MIREAULT, Josee | Secretary | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | 168646610001 | |||||||||||
| SALE, Timothy Rawlinson | Secretary | Welton Town Farm NE43 7UL Welton Northumberland | British | 60327530002 | ||||||||||
| SALVO, Aless | Secretary | Suite 200 27617 Raleign 8020 Arco Corporate Drive North Carolina United States | 281616710001 | |||||||||||
| 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 | |||||||||||
| ANGWALD, Stefan | Director | Armina B, Apt 23, Rte Lens Crans Crans Montana Ch 3963 Switzerland | Switzerland | Swedish | 123530480002 | |||||||||
| BIGGS, Andrew James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | England | British | 117963750001 | |||||||||
| BURON, Daniel | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | Canada | Canadian | 168647670001 | |||||||||
| CARTWRIGHT, Paul Ian | Director | 11 Howitt Road Belsize Park NW3 4LT London | England | British | 40873830003 | |||||||||
| FAGAN, Michael Earl, Dr | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | United States | American | 168648590001 | |||||||||
| GILLEKENS, Raimund | Director | Donkstraat 60 B-Wespelaar Belgium | Belgium | Belgian | 123529060001 | |||||||||
| JONES, Oliver | Director | 35 Herbert Road Wimbledon SW19 3SQ London | United Kingdom | British | 123124870001 | |||||||||
| MELLBERG, Mats | Director | Alvshultsgatan 13 57 136 Nassjo Sweden | Sweden | Swedish | 123702700001 | |||||||||
| MORRILL, Nicholas David | Director | 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex | United Kingdom | British | 11600810001 | |||||||||
| 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 | |||||||||
| ZIELINSKI, Matthew Mark | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | United States | American | 168648320001 | |||||||||
| 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Journey Personal Care Holdings Ltd. | Aug 22, 2023 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Journey Personal Care Uk Lp | Mar 14, 2021 | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | Yes | ||||
| |||||||
Natures of Control
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| Domtar Corporation | Apr 06, 2016 | Kingsley Park Drive SC 29715 Fort Mill 234 United States | Yes | ||||
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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