ATTAIN HEALTH MANAGEMENT SERVICES LTD
CHIPPENHAM ATTAIN COMMISSIONING SERVICES LIMITED INTERCEDE 2370 LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 7AQ

Company number 07320922
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address HALLS BARN FARM, NORTH WRAXALL, CHIPPENHAM, WILTSHIRE, SN14 7AQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2016; Company name changed attain commissioning services LIMITED\certificate issued on 01/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of ATTAIN HEALTH MANAGEMENT SERVICES LTD are www.attainhealthmanagementservices.co.uk, and www.attain-health-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Oldfield Park Rail Station is 8 miles; to Bradford-on-Avon Rail Station is 8.9 miles; to Freshford Rail Station is 9.1 miles; to Avoncliff Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attain Health Management Services Ltd is a Private Limited Company. The company registration number is 07320922. Attain Health Management Services Ltd has been working since 21 July 2010. The present status of the company is Active. The registered address of Attain Health Management Services Ltd is Halls Barn Farm North Wraxall Chippenham Wiltshire Sn14 7aq. . CARMICHAEL, Mark is a Director of the company. WILSON, Martin Stuart is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CARMICHAEL, Mark has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CARMICHAEL, Mark
Appointed Date: 11 April 2011
54 years old
Director
WILSON, Martin Stuart
Appointed Date: 15 October 2010
68 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 October 2010
Appointed Date: 21 July 2010
Director
CARMICHAEL, Mark
Resigned: 28 May 2012
Appointed Date: 11 April 2011
54 years old
Director
YUILL, William George Henry
Resigned: 15 October 2010
Appointed Date: 21 July 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 15 October 2010
Appointed Date: 21 July 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 15 October 2010
Appointed Date: 21 July 2010

Persons With Significant Control

Mr Martin Stuart Wilson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTAIN HEALTH MANAGEMENT SERVICES LTD Events

09 May 2017
Full accounts made up to 31 December 2016
01 Sep 2016
Company name changed attain commissioning services LIMITED\certificate issued on 01/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 605,512
...
... and 30 more events
19 Oct 2010
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 19 October 2010
19 Oct 2010
Termination of appointment of Mitre Directors Limited as a director
19 Oct 2010
Termination of appointment of Mitre Secretaries Limited as a director
19 Oct 2010
Termination of appointment of Mitre Secretaries Limited as a secretary
21 Jul 2010
Incorporation

ATTAIN HEALTH MANAGEMENT SERVICES LTD Charges

13 April 2011
Rent deposit deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Baker Tilly Management Limited
Description: The deposit of £14,700.00 see image for full details.

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