ATTENDS HEALTHCARE GROUP LIMITED
Visión general
| Nombre de la empresa | ATTENDS HEALTHCARE GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04483661 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ATTENDS HEALTHCARE GROUP LIMITED?
- Fabricación de instrumentos y suministros médicos y dentales (32500) / Industrias manufactureras
¿Dónde se encuentra ATTENDS HEALTHCARE GROUP LIMITED?
| Dirección de la sede social | 10 Mariner Court Mariner Court Durkar WF4 3FL Wakefield England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ATTENDS HEALTHCARE GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PAPERPAK EUROPE LIMITED | 02 ago 2002 | 02 ago 2002 |
| PAPER-PAK EUROPE LIMITED | 11 jul 2002 | 11 jul 2002 |
¿Cuáles son las últimas cuentas de ATTENDS HEALTHCARE GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para ATTENDS HEALTHCARE GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Nombramiento de Alessandra Salvo como secretario el 01 mar 2021 | 2 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Norose Company Secretarial Services Limited como secretario el 01 mar 2021 | 1 páginas | TM02 | ||||||||||||||
Cese del nombramiento de Josee Mireault como secretario el 01 mar 2021 | 1 páginas | TM02 | ||||||||||||||
Domicilio social registrado cambiado de C/O Norose Company Secretarial Serices Ltd 3 More London Riverside London SE1 2AQ a 10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL el 08 jun 2021 | 1 páginas | AD01 | ||||||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 14 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 04 jul 2017 con actualizaciones | páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 04 jul 2016 con actualizaciones | páginas | CS01 | ||||||||||||||
Estado de capital el 29 feb 2016
| páginas | SH19 | ||||||||||||||
legacy | páginas | SH20 | ||||||||||||||
legacy | páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Estado de capital tras una asignación de acciones el 29 feb 2016
| páginas | SH01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de James Steele como director el 22 ene 2016 | páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 14 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 04 jul 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Cese del nombramiento de Timothy Rawlinson Sale como director el 27 feb 2015 | 1 páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 14 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 04 jul 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Se ha descontinuado la acción de cancelación obligatoria | páginas | DISS40 | ||||||||||||||
¿Quiénes son los directivos de ATTENDS HEALTHCARE GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Alessandra | Secretario | Arco Corporate Drive Suite 200 27617 Raleigh 8020 North Carolina United States | 284051950001 | |||||||||||
| FAGAN, Michael Earl, Dr | Director | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | United States | American | 168648590001 | |||||||||
| ALLY, Bibi Rahima | Secretario designado | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||||||
| BIGGS, Andrew James | Secretario | The Old Post Office Saint Nicholas Street Newcastle Upon Tyne Tyne & Wear | 153538630001 | |||||||||||
| KAY, Michael Alexander | Secretario | Via Salici 9 Caslano 6987 Switzerland | British | 84133510001 | ||||||||||
| MIREAULT, Josee | Secretario | Mariner Court Durkar WF4 3FL Wakefield 10 Mariner Court England | 168657730001 | |||||||||||
| SALE, Timothy Rawlinson | Secretario | Welton Town Farm NE43 7UL Welton Northumberland | British | 60327530002 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretario corporativo | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ANGWALD, Stefan Goran Walter | Director | Ruelle De La Huraz 14 Nyon 1260 Switzerland | Swedish | 114921320001 | ||||||||||
| BIGGS, Andrew James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | England | British | 117963750001 | |||||||||
| BROWN, Michael | Director | 4931 Webb Canyon Road Claremont California Ca 91711 Usa | American | 84669230001 | ||||||||||
| COLLETT, Brian | Director designado | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||||||
| PACITTI, Michael Ronald John | Director | 2 Wester Coates Gardens EH12 5LT Edinburgh | Scotland | British | 774030002 | |||||||||
| PETERSON, Alan Edward | Director | 153 Cyncoed Road Cyncoed CF23 6AG Cardiff | British | 28231980002 | ||||||||||
| SALE, Timothy Rawlinson | Director | Welton Town Farm NE43 7UL Welton Northumberland | United Kingdom | British | 60327530002 | |||||||||
| SANDSTROM, Kjell | Director | Norra Storgatan 110 Tranas 57334 Saby Forsamling Sweden | Swedish | 84863290001 | ||||||||||
| STEELE, James | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Serices Ltd United Kingdom | Netherlands | British | 84669490003 | |||||||||
| WAINWRIGHT, Charles Spencer | Director | Braeside Elm Bank Road NE41 8HT Wylam Northumberland | United Kingdom | British | 66682540002 | |||||||||
| WALSH, Julia Maria, Dr | Director | Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks | Uk | British | 47545490001 |
¿Quiénes son las personas con control significativo de ATTENDS HEALTHCARE GROUP LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attends Healthcare Investments Limited | 06 abr 2016 | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Services Ltd England | No | ||||||||||
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Naturaleza del control
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¿Tiene ATTENDS HEALTHCARE GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Share pledge agreement | Creado el 25 jul 2007 Entregado el 10 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The existing pledged corporate share and the future pledged corporate shares. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement | Creado el 25 jul 2007 Entregado el 08 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The share and future shares together with all ancillary rights and claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement - shares | Creado el 20 jul 2007 Entregado el 01 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights, title and interest in and to the shares and includes all rights which derive from the shares, any rights to receive dividends. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 20 jul 2007 Entregado el 01 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture to a debenture dated 6 spetember 2002 | Creado el 24 mar 2005 Entregado el 09 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations due or to become due from any company in the group to the chargee (the "security agent") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge on shares | Creado el 23 mar 2005 Entregado el 12 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the finance parties (or any of them), the security agent and the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of the present shares and all cash dividends,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement shares | Creado el 23 mar 2005 Entregado el 09 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or paper-pak sweden ab to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The pledgor irrevocably and unconditionally pledge to the pledgee all rights, title and interest in and to the shares;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement | Creado el 23 mar 2005 Entregado el 09 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The pledgor pledged to the pledgee, its corporate shareholding in the company corresponding to a capital contribution of ats 500,000 fully paid up in cash, insuch form as the said corporate share is due to the pledgor;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement | Creado el 23 mar 2005 Entregado el 09 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrowers to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The pledgor pledged to the pledgee, who accepted, the shares (including all present or future rights relating thereto or arising thereout) in order to secure the secured liabilities.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Agreement on the pledge of shares in paper-pak finland oy | Creado el 23 mar 2005 Entregado el 09 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any group company to the pledgees under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its rights and interests in the shares and any deriving from or incidental to the shares, including any new shares and other securities or conversion or subscription rights entitling to subscription for new shares in the company which may in future become issued;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement | Creado el 22 mar 2005 Entregado el 12 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due and to become due to the chargee or any successor or assign of the pledgee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares, all additional future shares, together with all ancillary rights and claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement executed outside the united kingdom and comprising property situated there | Creado el 09 sept 2002 Entregado el 11 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any successor or assign of the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The share and all additional future shares the pledgor may acquire after the notarisation of the deed together with all ancillary rights and claims reffered to under section 2 of the deed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement | Creado el 09 sept 2002 Entregado el 27 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares, the new securities, the new assets and the proceeds from the realization of the shares or the new securities or the new assets, as the case may be. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of pledge on shares | Creado el 09 sept 2002 Entregado el 25 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of the pledged shares. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement | Creado el 06 sept 2002 Entregado el 24 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the pledgee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company pledged to the pledgee its corporate shareholding in the company, corresponding to a capital contribution of ats 500,000 - fully paid up in cash, any additional shares in the capital of the company or any of its successors.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement | Creado el 06 sept 2002 Entregado el 24 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares (including all present and future rights relating thereto or arising thereout). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement | Creado el 06 sept 2002 Entregado el 24 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and paper-pak sweden ab to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights, title and interest in and to the shares; all rights which derive from the shares including any right to receive dividends, rights to bonus shares, newly issued shares or convertible debentures. The share certificates evidencing and representing the shares.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Agreement on the pledge of shares in paper-pak finland oy | Creado el 06 sept 2002 Entregado el 24 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any group company to each and all of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its rights and interests in the shares; and any rights deriving from or incidental to the shares, including any new shares and other securities, rights, dividends, interest, moneys and other property accruing.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 sept 2002 Entregado el 17 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any company in the group to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0