Company information:
Attends Healthcare Finance Limited (No: 06302118)
Address: 10 MARINER COURT MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL, ENGLAND
Status: Active
Incorporated: 07-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: SARAH CURTIS ( DOB: Jun-1976 From: Oct-2021 )
Current Secretary: ALESSANDRA SALVO ( From: Mar-2021 )
Resigned Director: ANDREW JAMES BIGGS ( DOB: Jun-1967 From: Sep-2011 To: Aug-2013 )
Resigned Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: Jul-2007 To: Jul-2007 )
Resigned Director: MICHAEL EARL FAGAN ( DOB: Sep-1961 From: Feb-2012 To: Dec-2023 )
Resigned Director: RAIMUND GILLEKENS ( From: Jul-2007 To: Feb-2012 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: OLIVER JONES ( From: Jul-2007 To: Jul-2007 )
Resigned Director: MATS MELLBERG ( From: Jul-2007 To: Jan-2011 )
Resigned Director: NICHOLAS DAVID MORRILL ( DOB: Dec-1957 From: Jul-2007 To: Jul-2007 )
Resigned Director: TIMOTHY RAWLINSON SALE ( DOB: Mar-1963 From: Jul-2007 To: Feb-2015 )
Resigned Director: JAMES STEELE ( From: Jul-2007 To: Jan-2016 )
Resigned Secretary: ANDREW JAMES BIGGS ( From: Jul-2010 To: Feb-2012 )
Resigned Secretary: JOSEE MIREAULT ( From: Apr-2012 To: Mar-2021 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2012 To: Mar-2021 )
Resigned Secretary: TIMOTHY RAWLINSON SALE ( DOB: Mar-1963 From: Jul-2007 To: Feb-2012 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Attends Healthcare Limited, C/O Norose Company Secretarial Services 3 More London Riverside, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)