Active - Proposal to Strike off
Company Information for ATTENDS HEALTHCARE HOLDINGS LIMITED
C/O NOROSE COMPANY SECRETARIAL SERICES LTD, 3 MORE LONDON RIVERSIDE, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
04483645
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ATTENDS HEALTHCARE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O NOROSE COMPANY SECRETARIAL SERICES LTD 3 MORE LONDON RIVERSIDE 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 04483645 | |
---|---|---|
Company ID Number | 04483645 | |
Date formed | 2002-07-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-07-04 | |
Return next due | 2018-07-18 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATTENDS HEALTHCARE HOLDINGS LLC | Delaware | Unknown | ||
ATTENDS HEALTHCARE HOLDINGS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEE MIREAULT |
||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
MICHAEL EARL FAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEELE |
Director | ||
TIMOTHY RAWLINSON SALE |
Director | ||
ANDREW JAMES BIGGS |
Director | ||
ANDREW JAMES BIGGS |
Company Secretary | ||
TIMOTHY RAWLINSON SALE |
Company Secretary | ||
STEFAN GORAN WALTER ANGWALD |
Director | ||
MICHAEL RONALD JOHN PACITTI |
Director | ||
ALAN EDWARD PETERSON |
Director | ||
MICHAEL FAGAN |
Director | ||
STEVEN GRAHAM |
Director | ||
JULIA MARIA WALSH |
Director | ||
DAVID BROWN |
Director | ||
MICHAEL BROWN |
Director | ||
MICHAEL ALEXANDER KAY |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Secretary | ||
BRIAN COLLETT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
RHINO BIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
CANNON STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRIDGE STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SEFE ENERGY LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2000-01-11 | Active | |
GLOBALIVE EXCHANGE SERVICES (UK) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
SPV BCP 9 LTD | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
NRF AMS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
EDEN FARMA HOLDINGS LTD | Company Secretary | 2017-11-21 | CURRENT | 2017-11-14 | Active | |
TPCG PARTNERS LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SPV BCP 8 LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
CBG IMPACT OFFSET COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
WINGAS UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2004-02-12 | Active | |
INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
DELIVEROO SP LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MAYO CLINIC (UK) LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
PAXOS SERVICES LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
EDEN GREEN HOLDINGS UK, LTD | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
PILENPAK UK LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SOFTSERVE SYSTEMS LTD | Company Secretary | 2017-07-03 | CURRENT | 2011-11-23 | Active | |
DANBY PROPERTY HOLDINGS LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
INTERRITUS ALFA INVESTMENT LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Dissolved 2018-03-20 | |
INTERRITUS ALFA LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Dissolved 2018-03-20 | |
SPARK THERAPEUTICS UK LTD | Company Secretary | 2017-04-12 | CURRENT | 2016-08-03 | Active | |
SKIP HOP UK LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-03-04 | Liquidation | |
TWINCO CAPITAL M&O LTD | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Liquidation | |
CK WILLIAM MIDCO 1 LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CKA HOLDINGS UK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-12 | Active | |
CK WILLIAM MIDCO 2 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
DIWARRA HOLDING LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
SCIENS REAL ASSETS INVESTMENT TRUST PLC | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-04-17 | |
LENDWISE LTD | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
CIVITAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-07-14 | Active | |
WILLIS ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
SBFB UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
BRITISH INCOME AND LENDING TRUST LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
JCM SALIMA UK LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ROMANCE OF THE ROSE PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
TWINCO CAPITAL HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Liquidation | |
NOLASCO SCHULPEN HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
WESTONMEAD FARM LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GED COASTCO LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-08-15 | |
CZW 12345 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DAGENHAM GREEN LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
COMMERZ REAL NORTH LTD | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PAXOS TECHNOLOGY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
TREISAR INVESTMENTS LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PROBITAS HOLDINGS (UK) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-07-03 | Active | |
NEW BROOM LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2016-06-14 | |
CK VEC UK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
DELTA TATL UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
CONNING HOLDINGS LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-06-10 | Active | |
UK RENEWABLE HOLDCO 3 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 2 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 1 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
PROJECT DOUGLAS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-27 | Dissolved 2016-08-16 | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
PROBITAS 1492 SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-07-03 | Active | |
FS HOLDING LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-04-04 | |
ANTIGUO POWER LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
NTAKA NICKEL HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
SHARKNINJA EUROPE LTD | Company Secretary | 2015-03-24 | CURRENT | 2013-04-17 | Active | |
DISCOVERY FINANCE COMPANY EUROPE LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
INTERRITUS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-07-15 | Active | |
INTERRITUS ADVISORY LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
ROOFOODS LTD | Company Secretary | 2015-02-25 | CURRENT | 2012-08-03 | Active | |
CZW 1234 LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-05 | |
RAILROAD INVEST LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 3 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 2 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
WORLD PLATINUM INVESTMENT COUNCIL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PRUDENTIAL HEALTH HOLDINGS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH SERVICES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH INSURANCE LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-30 | |
NRF 123 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-09-22 | |
CHC ENERGY LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2018-01-16 | |
PRUDENTIAL HEALTH LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-06-30 | |
BEDROCK MANUFACTURING UK, LTD | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
ALCHEMIA ONCOLOGY EUROPE PTY LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-01-26 | |
HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-04-26 | |
AUSTRALIAN GAS NETWORKS UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
CKH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
SAAB UK LTD | Company Secretary | 2014-03-11 | CURRENT | 1983-05-18 | Active | |
PELASTAR CORNWALL LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
PELASTAR UK LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
EZE SOFTWARE EMEA LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1997-09-09 | Active | |
KWASA INVEST LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
NRF 2321 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-05-12 | |
CMG (EUROPE) LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
FALCK FIRE SERVICES UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
AGRIGROUPE LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
NRF IP SERVICES LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
SEFE MARKETING & TRADING MEX (UK) 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING MEX (UK) 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1999-05-06 | Active | |
SEFE LNG LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2008-08-22 | Active | |
ROYAL GARDEN HOTEL LIMITED | Company Secretary | 2013-04-03 | CURRENT | 1995-04-11 | Active | |
NORTON ROSE FULBRIGHT NOTICES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
EZE SOFTWARE EUROPE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
SAFE PASSAGE NEUROMONITORING UK LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
FILSON INTERNATIONAL UK, LTD | Company Secretary | 2012-12-28 | CURRENT | 2012-12-28 | Active - Proposal to Strike off | |
SHIP 1 LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-12-06 | |
NETOTC LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-10-18 | |
NETOTC SERVICES LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-04-04 | |
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
CLARION PARTNERS EMEA LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2011-07-21 | Active | |
1001 INVENTIONS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-07-01 | Active | |
ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
ATTENDS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
ATTENDS HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE GROUP LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
ELECTROMAGNETIC GEOSERVICES UK LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2002-10-31 | Active | |
CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active | |
NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Director | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
ATTENDS LIMITED | Director | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
ATTENDS HEALTHCARE INVESTMENTS LIMITED | Director | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE GROUP LIMITED | Director | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE FINANCE LIMITED | Director | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
ATTENDS HEALTHCARE LIMITED | Director | 2012-02-29 | CURRENT | 2007-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;EUR 34522889 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;EUR 34522889 | |
RP04SH01 | SECOND FILED SH01 - 29/02/16 STATEMENT OF CAPITAL EUR 34522889 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 29/02/16 STATEMENT OF CAPITAL EUR 34522889 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;EUR 29322889 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL EUR 29322889 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/02/16 STATEMENT OF CAPITAL EUR 29322889 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;EUR 6000000 | |
AR01 | 04/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;EUR 6000000 | |
AR01 | 04/07/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS | |
AR01 | 04/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEE MIREAULT / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIGGS / 31/07/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE OLD POST OFFICE SAINT NICHOLAS STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1RH | |
AR01 | 04/07/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BIGGS | |
AP01 | DIRECTOR APPOINTED MICHAEL EARL FAGAN | |
AP03 | SECRETARY APPOINTED JOSEE MIREAULT | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BIGGS | |
AR01 | 04/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 11/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JAMES BIGGS | |
AR01 | 11/07/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 20/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | EUR NC 2500000/6000000 20/0 | |
88(2)R | AD 20/07/07--------- EUR SI 3500000@1=3500000 EUR IC 2500000/6000000 | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
RES13 | FINANCE DOCUMENTS 20/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES, THE 'SECURITY AGENT') |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTENDS HEALTHCARE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as ATTENDS HEALTHCARE HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ATTENDS HEALTHCARE HOLDINGS LIMITED | Event Date | 2014-01-28 |
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