ATTENDS HEALTHCARE LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

ATTENDS HEALTHCARE LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
ATTENDS HEALTHCARE LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302122. The accounts status is FULL and accounts are next due on 30/09/2024.

ATTENDS HEALTHCARE LIMITED - WAKEFIELD

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

10 MARINER COURT MARINER COURT
WAKEFIELD
WF4 3FL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NICOL ACQUISITIONS 1 LIMITED (until 06/03/2008)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXECUTIVE ALESSANDRA SALVO Secretary 2021-03-01 CURRENT
MARCY LEMIEUX Sep 1977 Canadian Director 2021-03-01 CURRENT
MS. SARAH CURTIS Jun 1976 English Director 2021-10-25 CURRENT
OLIVER JONES Mar 1976 British Director 2007-07-09 UNTIL 2012-02-29 RESIGNED
MR ANDREW JAMES BIGGS Secretary 2010-07-29 UNTIL 2012-02-29 RESIGNED
JOSEE MIREAULT Secretary 2012-04-25 UNTIL 2021-03-01 RESIGNED
TIMOTHY RAWLINSON SALE Mar 1963 British Secretary 2007-07-09 UNTIL 2012-02-29 RESIGNED
ALESS SALVO Secretary 2021-03-01 UNTIL 2021-03-01 RESIGNED
RAIMUND GILLEKENS Dec 1959 Belgian Director 2007-07-20 UNTIL 2012-02-29 RESIGNED
MATTHEW MARK ZIELINSKI Oct 1957 American Director 2012-02-29 UNTIL 2021-10-25 RESIGNED
JAMES STEELE Jan 1967 British Director 2007-07-09 UNTIL 2016-01-22 RESIGNED
TIMOTHY RAWLINSON SALE Mar 1963 British Director 2007-07-09 UNTIL 2015-02-27 RESIGNED
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2007-07-09 UNTIL 2012-02-29 RESIGNED
MATS MELLBERG Mar 1955 Swedish Director 2007-07-20 UNTIL 2010-12-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-07-04 UNTIL 2007-07-09 RESIGNED
DANIEL BURON Feb 1964 Canadian Director 2012-02-29 UNTIL 2021-03-01 RESIGNED
DR MICHAEL EARL FAGAN Sep 1961 American Director 2012-02-29 UNTIL 2023-12-31 RESIGNED
MR PAUL IAN CARTWRIGHT Mar 1961 British Director 2007-07-09 UNTIL 2012-02-29 RESIGNED
MR ANDREW JAMES BIGGS Jun 1967 British Director 2011-09-27 UNTIL 2013-08-30 RESIGNED
STEFAN ANGWALD Dec 1949 Swedish Director 2007-07-20 UNTIL 2012-02-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2007-07-09 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-29 UNTIL 2021-03-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-07-04 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Journey Personal Care Uk Lp 2021-03-14 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Domtar Corporation 2016-04-06 - 2021-03-14 Fort Mill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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