Attends Healthcare Group Ltd was founded on 11 July 2002 and are based in London, it has a status of "Active". Mireault, Josee, Biggs, Andrew James, Kay, Michael Alexander, Angwald, Stefan Goran Walter, Brown, Michael, Sandstrom, Kjell are listed as the directors of Attends Healthcare Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGWALD, Stefan Goran Walter | 17 February 2006 | 20 July 2007 | 1 |
| BROWN, Michael | 06 September 2002 | 05 April 2005 | 1 |
| SANDSTROM, Kjell | 06 September 2002 | 03 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIREAULT, Josee | 25 April 2012 | - | 1 |
| BIGGS, Andrew James | 29 July 2010 | 29 February 2012 | 1 |
| KAY, Michael Alexander | 12 August 2002 | 14 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| SOAS(A) - Striking-off action suspended (Section 652A) | 12 May 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 April 2018 | |
| DS01 - Striking off application by a company | 06 April 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| SH19 - Statement of capital | 29 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 February 2016 | |
| CAP-SS - N/A | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| DISS40 - Notice of striking-off action discontinued | 08 March 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| DISS16(SOAS) - N/A | 04 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH03 - Change of particulars for secretary | 20 February 2013 | |
| AUD - Auditor's letter of resignation | 09 October 2012 | |
| AUD - Auditor's letter of resignation | 12 September 2012 | |
| AD01 - Change of registered office address | 31 July 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AP04 - Appointment of corporate secretary | 11 May 2012 | |
| TM02 - Termination of appointment of secretary | 11 May 2012 | |
| TM02 - Termination of appointment of secretary | 11 May 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| AP03 - Appointment of secretary | 25 April 2012 | |
| AA01 - Change of accounting reference date | 21 March 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
| AP01 - Appointment of director | 30 September 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| AP03 - Appointment of secretary | 19 August 2010 | |
| AUD - Auditor's letter of resignation | 25 March 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
| 123 - Notice of increase in nominal capital | 10 September 2007 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| RESOLUTIONS - N/A | 03 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| 363s - Annual Return | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 07 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
| 123 - Notice of increase in nominal capital | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| CERTNM - Change of name certificate | 26 January 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 April 2005 | |
| 363s - Annual Return | 21 July 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| 225 - Change of Accounting Reference Date | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 395 - Particulars of a mortgage or charge | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| 395 - Particulars of a mortgage or charge | 27 September 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| 395 - Particulars of a mortgage or charge | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| CERTNM - Change of name certificate | 02 August 2002 | |
| NEWINC - New incorporation documents | 11 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge agreement | 25 July 2007 | Fully Satisfied |
N/A |
| Share pledge agreement | 25 July 2007 | Fully Satisfied |
N/A |
| Pledge agreement - shares | 20 July 2007 | Fully Satisfied |
N/A |
| Supplemental deed | 20 July 2007 | Fully Satisfied |
N/A |
| Supplemental debenture to a debenture dated 6 spetember 2002 | 24 March 2005 | Fully Satisfied |
N/A |
| Pledge on shares | 23 March 2005 | Fully Satisfied |
N/A |
| Pledge agreement shares | 23 March 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 23 March 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 23 March 2005 | Fully Satisfied |
N/A |
| Agreement on the pledge of shares in paper-pak finland oy | 23 March 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 22 March 2005 | Fully Satisfied |
N/A |
| Share pledge agreement executed outside the united kingdom and comprising property situated there | 09 September 2002 | Fully Satisfied |
N/A |
| Share pledge agreement | 09 September 2002 | Fully Satisfied |
N/A |
| Deed of pledge on shares | 09 September 2002 | Fully Satisfied |
N/A |
| Share pledge agreement | 06 September 2002 | Fully Satisfied |
N/A |
| Share pledge agreement | 06 September 2002 | Fully Satisfied |
N/A |
| Share pledge agreement | 06 September 2002 | Fully Satisfied |
N/A |
| Agreement on the pledge of shares in paper-pak finland oy | 06 September 2002 | Fully Satisfied |
N/A |
| Debenture | 06 September 2002 | Fully Satisfied |
N/A |
