ATTENDS HEALTHCARE HOLDINGS LIMITED
LONDON PAPERPAK HOLDINGS LIMITED PAPER-PAK HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 04483645
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address C/O NOROSE COMPANY SECRETARIAL SERICES LTD, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ATTENDS HEALTHCARE HOLDINGS LIMITED are www.attendshealthcareholdings.co.uk, and www.attends-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Attends Healthcare Holdings Limited is a Private Limited Company. The company registration number is 04483645. Attends Healthcare Holdings Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Attends Healthcare Holdings Limited is C O Norose Company Secretarial Serices Ltd 3 More London Riverside London Se1 2aq. . MIREAULT, Josee is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FAGAN, Michael Earl, Dr is a Director of the company. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary BIGGS, Andrew James has been resigned. Secretary KAY, Michael Alexander has been resigned. Secretary SALE, Timothy Rawlinson has been resigned. Director ANGWALD, Stefan Goran Walter has been resigned. Director BIGGS, Andrew James has been resigned. Director BROWN, David has been resigned. Director BROWN, Michael has been resigned. Nominee Director COLLETT, Brian has been resigned. Director FAGAN, Michael has been resigned. Director GRAHAM, Steven has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director PETERSON, Alan Edward has been resigned. Director SALE, Timothy Rawlinson has been resigned. Director STEELE, James has been resigned. Director WALSH, Julia Maria, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MIREAULT, Josee
Appointed Date: 25 April 2012
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 February 2012
Director
FAGAN, Michael Earl, Dr
Appointed Date: 29 February 2012
64 years old

Resigned Directors

Nominee Secretary
ALLY, Bibi Rahima
Resigned: 12 August 2002
Appointed Date: 11 July 2002
Secretary
BIGGS, Andrew James
Resigned: 29 February 2012
Appointed Date: 29 July 2010
Secretary
KAY, Michael Alexander
Resigned: 14 January 2003
Appointed Date: 12 August 2002
Secretary
SALE, Timothy Rawlinson
Resigned: 29 February 2012
Appointed Date: 14 January 2003
Director
ANGWALD, Stefan Goran Walter
Resigned: 20 July 2007
Appointed Date: 17 February 2006
76 years old
Director
BIGGS, Andrew James
Resigned: 30 August 2013
Appointed Date: 28 September 2011
58 years old
Director
BROWN, David
Resigned: 05 April 2005
Appointed Date: 06 September 2002
84 years old
Director
BROWN, Michael
Resigned: 05 April 2005
Appointed Date: 06 September 2002
81 years old
Nominee Director
COLLETT, Brian
Resigned: 12 August 2002
Appointed Date: 11 July 2002
83 years old
Director
FAGAN, Michael
Resigned: 17 January 2007
Appointed Date: 25 April 2006
64 years old
Director
GRAHAM, Steven
Resigned: 17 January 2007
Appointed Date: 11 February 2003
72 years old
Director
PACITTI, Michael Ronald John
Resigned: 20 July 2007
Appointed Date: 06 September 2002
66 years old
Director
PETERSON, Alan Edward
Resigned: 20 July 2007
Appointed Date: 12 August 2002
78 years old
Director
SALE, Timothy Rawlinson
Resigned: 27 February 2015
Appointed Date: 20 July 2007
62 years old
Director
STEELE, James
Resigned: 22 January 2016
Appointed Date: 06 September 2002
59 years old
Director
WALSH, Julia Maria, Dr
Resigned: 27 January 2006
Appointed Date: 01 October 2002
77 years old

Persons With Significant Control

Attends Healthcare Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTENDS HEALTHCARE HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
21 Sep 2016
Confirmation statement made on 4 July 2016 with updates
16 Sep 2016
Second filing of a statement of capital following an allotment of shares on 29 February 2016
  • EUR 34,522,889
...
... and 101 more events
05 Sep 2002
Director resigned
05 Sep 2002
New secretary appointed
05 Sep 2002
New director appointed
02 Aug 2002
Company name changed paper-pak holdings LIMITED\certificate issued on 02/08/02
11 Jul 2002
Incorporation

ATTENDS HEALTHCARE HOLDINGS LIMITED Charges

20 July 2007
Supplemental deed
Delivered: 1 August 2007
Status: Satisfied on 5 March 2012
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries, the 'Security Agent')
Description: Fixed and floating charge over the undertaking and all…

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