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ATTENDS HEALTHCARE LIMITED

Company number 06302122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Feb 2016 TM01 Termination of appointment of James Steele as a director on 22 January 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
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 103,249.1
20 Apr 2015 TM01 Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
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 103,249.1
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2014 AA Full accounts made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2013 TM01 Termination of appointment of Andrew Biggs as a director
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
20 Feb 2013 CH03 Secretary's details changed for Josee Mireault on 31 July 2012
20 Feb 2013 CH01 Director's details changed for Mr Andrew James Biggs on 31 July 2012
09 Oct 2012 AUD Auditor's resignation
12 Sep 2012 AUD Auditor's resignation
31 Jul 2012 AD01 Registered office address changed from the Old Post Office Saint Nicholas Street Newcastle upon Tyne Tyne & Wear NE1 1RH on 31 July 2012
16 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
11 May 2012 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary
11 May 2012 TM02 Termination of appointment of Andrew Biggs as a secretary