ATTENDS HEALTHCARE ACQUISITIONS LIMITED - LONDON
Overview
ATTENDS HEALTHCARE ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATTENDS HEALTHCARE ACQUISITIONS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302121. The accounts status is FULL.
ATTENDS HEALTHCARE ACQUISITIONS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302121. The accounts status is FULL.
ATTENDS HEALTHCARE ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O NOROSE COMPANY SECRETARIAL SERICES LTD
LONDON
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-29 | CURRENT | ||
DR MICHAEL EARL FAGAN | Sep 1961 | American | Director | 2012-02-29 | CURRENT |
JOSEE MIREAULT | Secretary | 2012-04-25 | CURRENT | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2007-07-09 | RESIGNED | ||
MR ANDREW JAMES BIGGS | Jun 1967 | British | Director | 2011-09-28 UNTIL 2013-08-30 | RESIGNED |
RAIMUND GILLEKENS | Dec 1959 | Belgian | Director | 2007-07-20 UNTIL 2012-02-29 | RESIGNED |
MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2007-07-16 UNTIL 2007-07-20 | RESIGNED |
OLIVER JONES | Mar 1976 | British | Director | 2007-07-16 UNTIL 2007-07-20 | RESIGNED |
TIMOTHY RAWLINSON SALE | Mar 1963 | British | Director | 2007-07-09 UNTIL 2015-02-27 | RESIGNED |
MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 2007-07-16 UNTIL 2007-07-20 | RESIGNED |
MATS MELLBERG | Mar 1955 | Swedish | Director | 2007-07-20 UNTIL 2011-01-04 | RESIGNED |
JAMES STEELE | Jan 1967 | British | Director | 2007-07-09 UNTIL 2016-01-22 | RESIGNED |
MR ANDREW JAMES BIGGS | Secretary | 2010-07-29 UNTIL 2012-02-29 | RESIGNED | ||
TIMOTHY RAWLINSON SALE | Mar 1963 | British | Secretary | 2007-07-09 UNTIL 2012-02-29 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-07-04 UNTIL 2007-07-09 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2007-07-04 UNTIL 2007-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Attends Healthcare Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |