ATTENDS HEALTHCARE LIMITED
LONDON NICOL ACQUISITIONS 1 LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 06302122
Status Active
Incorporation Date 4 July 2007
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 eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of James Steele as a director on 22 January 2016. The most likely internet sites of ATTENDS HEALTHCARE LIMITED are www.attendshealthcare.co.uk, and www.attends-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Attends Healthcare Limited is a Private Limited Company. The company registration number is 06302122. Attends Healthcare Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Attends Healthcare 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. BURON, Daniel is a Director of the company. FAGAN, Michael Earl, Dr is a Director of the company. ZIELINSKI, Matthew Mark is a Director of the company. Secretary BIGGS, Andrew James has been resigned. Secretary SALE, Timothy Rawlinson has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ANGWALD, Stefan has been resigned. Director BIGGS, Andrew James has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director GILLEKENS, Raimund has been resigned. Director JONES, Oliver has been resigned. Director MELLBERG, Mats has been resigned. Director MORRILL, Nicholas David has been resigned. Director SALE, Timothy Rawlinson has been resigned. Director STEELE, James has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED 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
BURON, Daniel
Appointed Date: 29 February 2012
62 years old
Director
FAGAN, Michael Earl, Dr
Appointed Date: 29 February 2012
64 years old
Director
ZIELINSKI, Matthew Mark
Appointed Date: 29 February 2012
68 years old

Resigned Directors

Secretary
BIGGS, Andrew James
Resigned: 29 February 2012
Appointed Date: 29 July 2010
Secretary
SALE, Timothy Rawlinson
Resigned: 29 February 2012
Appointed Date: 09 July 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 04 July 2007
Director
ANGWALD, Stefan
Resigned: 29 February 2012
Appointed Date: 20 July 2007
76 years old
Director
BIGGS, Andrew James
Resigned: 30 August 2013
Appointed Date: 27 September 2011
58 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 29 February 2012
Appointed Date: 09 July 2007
64 years old
Director
GILLEKENS, Raimund
Resigned: 29 February 2012
Appointed Date: 20 July 2007
66 years old
Director
JONES, Oliver
Resigned: 29 February 2012
Appointed Date: 09 July 2007
49 years old
Director
MELLBERG, Mats
Resigned: 31 December 2010
Appointed Date: 20 July 2007
70 years old
Director
MORRILL, Nicholas David
Resigned: 29 February 2012
Appointed Date: 09 July 2007
68 years old
Director
SALE, Timothy Rawlinson
Resigned: 27 February 2015
Appointed Date: 09 July 2007
62 years old
Director
STEELE, James
Resigned: 22 January 2016
Appointed Date: 09 July 2007
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 09 July 2007
Appointed Date: 04 July 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Domtar Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTENDS HEALTHCARE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 4 July 2016 with updates
04 Feb 2016
Termination of appointment of James Steele as a director on 22 January 2016
08 Oct 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • EUR 103,249.1
...
... and 72 more events
19 Jul 2007
Registered office changed on 19/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
19 Jul 2007
Director resigned
04 Jul 2007
Incorporation

ATTENDS HEALTHCARE LIMITED Charges

19 July 2007
Debenture
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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