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Attends Healthcare Investments Ltd

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Full Company Report  ATTENDS HEALTHCARE INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 13, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PAPER-PAK INVESTMENTS LIMITED
PAPERPAK INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04483654
Record last updated Wednesday, June 9, 2021 10:31:22 AM UTC
Official Address C/o Norose Company Secretarial Serices Ltd 3 More London Riverside Se12aq
There are 16 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AQ
Sector Manufacture of medical and dental instruments and supplies

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ATTENDS HEALTHCARE INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122020-12022-122023-12024-22024-42024-52024-62024-72024-82024-102025-12025-22025-32025-42025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2021 Resignation of 2 people: one Secretary Resignation of 2 people: one Secretary
Registry Mar 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Aug 4, 2015 Annual return Annual return
Registry Apr 20, 2015 Resignation of one Director Resignation of one Director
Registry Feb 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Annual return Annual return
Registry Mar 8, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 7, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 10, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 12, 2012 Auditor's letter of resignation 4483... Auditor's letter of resignation 4483...
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Registry Jul 16, 2012 Annual return Annual return
Registry May 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2012 Resignation of one Secretary 4483... Resignation of one Secretary 4483...
Registry Apr 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2012 Change of accounting reference date Change of accounting reference date
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 29, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 8, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 2010 Appointment of a man as Secretary 4483... Appointment of a man as Secretary 4483...
Registry Mar 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials Mar 21, 2009 Annual accounts Annual accounts
Registry Aug 15, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Sep 3, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 3, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4483... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4483...
Registry Sep 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2007 Alteration to memorandum and articles 4483... Alteration to memorandum and articles 4483...
Registry Aug 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4483... Declaration of satisfaction in full or in part of a mortgage or charge 4483...
Registry Aug 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4483... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4483...
Registry Aug 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares 4483... Declaration in relation to assistance for the acquisition of shares 4483...
Registry Aug 6, 2007 Annual return Annual return
Registry Aug 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Registry Aug 6, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 6, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 9, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials May 3, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2006 Annual return Annual return
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 13, 2006 Resignation of a director 4483... Resignation of a director 4483...
Registry Jul 3, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 26, 2006 Change of name certificate Change of name certificate
Registry Jan 26, 2006 Company name change Company name change
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Sep 7, 2005 Annual return Annual return
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Apr 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2005 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Registry Jul 21, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2003 Annual return Annual return
Registry May 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Appointment of a director 4483... Appointment of a director 4483...
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