TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Attends Healthcare Limited

Adresse
10 Mariner Court Mariner Court
Durkar
Wakefield
WF4 3FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06302122 Show on Companies House
Statut de Société actif
Fondé4 juillet 2007
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Noms Précédents
  • Nicol Acquisitions 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Journey Personal Care Uk Lp Status: Active Notified: 14/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Domtar Corporation Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Curtis, Sarah Durkar, Wakefield, England Status: Active Notified: 25/10/2021 Date of Birth: 06/1976 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English
    Fagan, Michael Earl Durkar, Wakefield, England Status: Active Notified: 29/02/2012 Date of Birth: 09/1961 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Lemieux, Marcy Raleign, North Carolina, United States Status: Active Notified: 01/03/2021 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Canadian
    Salvo, Alessandra Raleigh, North Carolina (nc), United States Status: Active Notified: 01/03/2021 Role: Secretary
    Fagan, Michael Earl, Dr Durkar, Wakefield, England Status: Ceased Notified: 29/02/2012 Ceased: 31/12/2023 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Attends Healthcare Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06302118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors