ATTENDS HEALTHCARE GROUP LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

ATTENDS HEALTHCARE GROUP LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
ATTENDS HEALTHCARE GROUP LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483661. The accounts status is FULL.

ATTENDS HEALTHCARE GROUP 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 31/12/2016

Registered Office

10 MARINER COURT MARINER COURT
WAKEFIELD
WF4 3FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2017 18/07/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALESSANDRA SALVO Secretary 2021-03-01 CURRENT
DR MICHAEL EARL FAGAN Sep 1961 American Director 2012-02-29 CURRENT
JAMES STEELE Jan 1967 British Director 2002-09-06 UNTIL 2016-01-22 RESIGNED
MR ANDREW JAMES BIGGS Secretary 2010-07-29 UNTIL 2012-02-29 RESIGNED
MICHAEL ALEXANDER KAY Secretary 2002-08-12 UNTIL 2003-01-14 RESIGNED
JOSEE MIREAULT Secretary 2012-04-25 UNTIL 2021-03-01 RESIGNED
TIMOTHY RAWLINSON SALE Mar 1963 British Secretary 2003-01-14 UNTIL 2012-02-29 RESIGNED
BIBI RAHIMA ALLY Nominee Secretary 2002-07-11 UNTIL 2002-08-12 RESIGNED
BRIAN COLLETT Jan 1943 British Nominee Director 2002-07-11 UNTIL 2002-08-12 RESIGNED
MR CHARLES SPENCER WAINWRIGHT Nov 1952 British Director 2002-09-06 UNTIL 2006-07-03 RESIGNED
ALAN EDWARD PETERSON Oct 1947 British Director 2002-08-12 UNTIL 2007-07-20 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-29 UNTIL 2021-03-01 RESIGNED
KJELL SANDSTROM Oct 1949 Swedish Director 2002-09-06 UNTIL 2006-07-03 RESIGNED
TIMOTHY RAWLINSON SALE Mar 1963 British Director 2003-01-14 UNTIL 2015-02-27 RESIGNED
MR ANDREW JAMES BIGGS Jun 1967 British Director 2011-09-28 UNTIL 2013-08-30 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2005-05-11 UNTIL 2007-07-20 RESIGNED
MICHAEL BROWN Apr 1944 American Director 2002-09-06 UNTIL 2005-04-05 RESIGNED
STEFAN GORAN WALTER ANGWALD Dec 1949 Swedish Director 2006-02-17 UNTIL 2007-07-20 RESIGNED
DR JULIA MARIA WALSH Nov 1948 British Director 2005-05-11 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attends Healthcare Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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