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ATTENDS HEALTHCARE FINANCE LIMITED - C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 06302118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Norose Company Secretarial Serices Ltd
- 3 More London Riverside
- London
- SE1 2AQ C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ UK
Management
- Managing Directors
- FAGAN, Michael Earl, Dr
- Company secretaries
- MIREAULT, Josee
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-04
- Age Of Company 2007-07-04 17 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Attends Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NICOL ACQUISITIONS 3 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
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ATTENDS HEALTHCARE FINANCE LIMITED Company Description
- ATTENDS HEALTHCARE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06302118. Its current trading status is "live". It was registered 2007-07-04. It was previously called NICOL ACQUISITIONS 3 LIMITED. It has declared SIC or NACE codes as "32500". It has 1 director and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at C/o Norose Company Secretarial Serices Ltd .
Get ATTENDS HEALTHCARE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Attends Healthcare Finance Limited - C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2007-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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capital-allotment-shares (2016-02-29) - SH01
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resolution (2016-02-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-02-04) - GAZ1
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gazette-filings-brought-up-to-date (2014-03-08) - DISS40
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accounts-with-accounts-type-full (2014-03-07) - AA
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-person-secretary-company-with-change-date (2013-02-20) - CH03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-11) - TM02
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change-account-reference-date-company-current-extended (2012-03-21) - AA01
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-secretary-company-with-name (2012-04-25) - AP03
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appoint-person-director-company-with-name (2012-04-26) - AP01
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legacy (2012-03-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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auditors-resignation-company (2012-09-12) - AUD
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auditors-resignation-company (2012-10-09) - AUD
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appoint-corporate-secretary-company-with-name (2012-05-11) - AP04
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accounts-with-accounts-type-full (2012-03-14) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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termination-director-company-with-name (2011-07-07) - TM01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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appoint-person-secretary-company-with-name (2010-08-06) - AP03
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auditors-resignation-company (2010-03-25) - AUD
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accounts-with-accounts-type-full (2010-02-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-21) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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certificate-change-of-name-company (2008-03-06) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288b
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legacy (2007-07-19) - 287
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legacy (2007-07-19) - 225
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legacy (2007-07-19) - 288a
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legacy (2007-08-01) - 395
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legacy (2007-08-06) - 288a
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-08-06) - 288b
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incorporation-company (2007-07-04) - NEWINC
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legacy (2007-08-06) - 123
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legacy (2007-08-06) - 122
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legacy (2007-08-06) - 88(2)R
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legacy (2007-08-13) - 288a