ATTENDS HEALTHCARE INVESTMENTS LIMITED

Company number 04483654

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	PSC02	Notification of Attends Healthcare Finance Limited as a person with significant control on 1 March 2021	(2 pages)
08 Jun 2021	PSC07	Cessation of Domtar Corporation as a person with significant control on 1 March 2021	(1 page)
08 Jun 2021	AP03	Appointment of Alessandra Salvo as a secretary on 1 March 2021	(2 pages)
08 Jun 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 March 2021	(1 page)
08 Jun 2021	TM02	Termination of appointment of Josee Mireault as a secretary on 1 March 2021	(1 page)
08 Jun 2021	AD01	Registered office address changed from C/O Norose Company Secretarial Serices Ltd 3 More London Riverside London SE1 2AQ to 10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL on 8 June 2021	(1 page)
12 May 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
29 Feb 2016	SH20	Statement by Directors	(1 page)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 EUR 13,500,000	(4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 29/02/16	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Feb 2016	TM01	Termination of appointment of James Steele as a director on 22 January 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-04 EUR 27,000,001	(4 pages)
20 Apr 2015	TM01	Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 EUR 27,000,001	(6 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)