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Attends Healthcare Limited, SE1 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATTENDS HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attends Healthcare Limited. The company was founded 17 years ago and was given the registration number 06302122. The firm's registered office is in LONDON. You can find them at C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ATTENDS HEALTHCARE LIMITED
Company Number:06302122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8020, Arco Corporate Drive, Suite 200, Raleigh, United States,

Secretary01 March 2021Active
10 Mariner Court, Mariner Court, Durkar, Wakefield, England, WF4 3FL

Director25 October 2021Active
10 Mariner Court, Mariner Court, Durkar, Wakefield, England, WF4 3FL

Director29 February 2012Active
8020 Arco Corporate Drive, Suite 200, Raleign, United States, 27617

Director01 March 2021Active
The Old Post Office, Saint Nicholas Street, Newcastle Upon Tyne, NE1 1RH

Secretary29 July 2010Active
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Secretary25 April 2012Active
Welton Town Farm, Welton, NE43 7UL

Secretary09 July 2007Active
8020 Arco Corporate Drive, Suite 200, Raleign, United States, 27617

Secretary01 March 2021Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary29 February 2012Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary04 July 2007Active
Armina B, Apt 23, Rte Lens Crans, Crans Montana, Switzerland,

Director20 July 2007Active
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director27 September 2011Active
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director29 February 2012Active
11 Howitt Road, Belsize Park, London, NW3 4LT

Director09 July 2007Active
Donkstraat 60, B-Wespelaar, Belgium,

Director20 July 2007Active
35 Herbert Road, Wimbledon, London, SW19 3SQ

Director09 July 2007Active
Alvshultsgatan 13, 57 136 Nassjo, Sweden,

Director20 July 2007Active
27 Strawberry Hill Road, Strawberry Hill, Twickenham, TW1 4PZ

Director09 July 2007Active
Welton Town Farm, Welton, NE43 7UL

Director09 July 2007Active
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director09 July 2007Active
10 Mariner Court, Mariner Court, Durkar, Wakefield, England, WF4 3FL

Director29 February 2012Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director04 July 2007Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director04 July 2007Active

People with Significant Control

Journey Personal Care Uk Lp
Notified on:14 March 2021
Status:Active
Country of residence:England
Address:10 Mariner Court, Mariner Court, Wakefield, England, WF4 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Domtar Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:234, Kingsley Park Drive, Fort Mill, United States, SC 29715
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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