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 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
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 |