Attends Healthcare Investments Limited

Company Name	Attends Healthcare Investments Limited
Company Status	Dissolved
Company Number	04483654
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)
Previous Names	Paper-Pak Investments Limited and Paperpak Investments Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Dr Michael Earl Fagan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 February 2012(9 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 October 2021)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL

Secretary Name	Alessandra Salvo
Status	Closed
Appointed	01 March 2021(18 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 October 2021)
Role	Company Director
Correspondence Address	8020 Arco Corporate Drive Suite 200 Raleigh North Carolina 27617

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales

Secretary Name	Michael Alexander Kay
Nationality	British
Status	Resigned
Appointed	12 August 2002(1 month after company formation)
Appointment Duration	5 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Via Salici 9 Caslano 6987 Switzerland

Director Name	Steven Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	411 Trebbiano Pl Pleasanton California Ca 94566 United States

Director Name	Mr James Steele
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Director Name	Mr Charles Spencer Wainwright
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Elm Bank Road Wylam Northumberland NE41 8HT

Director Name	John Van De Bossche
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	5955 Via Del Tecolote Yorba Linda California Ca 92887 United States

Director Name	Kjell Sandstrom
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Norra Storgatan 110 Tranas 57334 Saby Forsamling Sweden

Director Name	Michael Fagan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	448 Silver Leaf Cir. Montomery 19426 United States

Director Name	Michael Brown
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	4931 Webb Canyon Road Claremont California Ca 91711 United States

Director Name	Lisa Anderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	3123 Lansbury Avenue Claremont California Ca 91711 United States

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Mr Andrew James Biggs
Status	Resigned
Appointed	29 July 2010(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	The Old Post Office Saint Nicholas Street Newcastle Upon Tyne Tyne & Wear

Director Name	Mr Andrew James Biggs
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Secretary Name	Josee Mireault
Status	Resigned
Appointed	25 April 2012(9 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2012(9 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 March 2021)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	attendslifestyles.co.uk
Telephone	0845 6013272
Telephone region	Unknown

Location

Registered Address	10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

27m at €1	Attends Healthcare Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,293,402
Current Liabilities	£11,691,854

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 July 2007	Delivered on: 1 August 2007 Satisfied on: 5 March 2012 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries, the 'Security Agent') Classification: Supplemental deed Secured details: All monies due or to become due from any company in the group to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 2007	Delivered on: 7 February 2007 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances for third party liabilities Secured details: All monies due or to become due from attends healthcare group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of money specified in bank account number 64974811 which includes all or any part of the money payable pursuant to such deposits and the debts. See the mortgage charge document for full details. Fully Satisfied
24 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Supplemental deed to a deed of assignment of keyman life policies dated 13 january 2003 Secured details: All monies due or to become due from any group member to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies and all monies including bonuses accrued or which may at any time after the 24 march 2005 accrue which shall become payable under them and the benefit of all powers and remedies;. See the mortgage charge document for full details. Fully Satisfied
13 January 2003	Delivered on: 16 January 2003 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of keyman life policies Secured details: All monies due or to become due from any group member to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Re: policy:- sterling life of london. Policy no: 023177. life assured: mike brown. Sum assured: 750,000. Fully Satisfied

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	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)
8 June 2021	Cessation of Domtar Corporation as a person with significant control on 1 March 2021 (1 page)
8 June 2021	Termination of appointment of Josee Mireault as a secretary on 1 March 2021 (1 page)
8 June 2021	Notification of Attends Healthcare Finance Limited as a person with significant control on 1 March 2021 (2 pages)
8 June 2021	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 March 2021 (1 page)
8 June 2021	Appointment of Alessandra Salvo as a secretary on 1 March 2021 (2 pages)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
6 April 2018	Application to strike the company off the register (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (15 pages)
20 September 2017	Full accounts made up to 31 December 2016 (15 pages)
31 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
29 February 2016	Statement of capital on 29 February 2016 EUR 13,500,000 (4 pages)
29 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2016	Solvency Statement dated 29/02/16 (1 page)
29 February 2016	Statement of capital on 29 February 2016 EUR 13,500,000 (4 pages)
29 February 2016	Solvency Statement dated 29/02/16 (1 page)
29 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2016	Statement by Directors (1 page)
29 February 2016	Statement by Directors (1 page)
4 February 2016	Termination of appointment of James Steele as a director on 22 January 2016 (1 page)
4 February 2016	Termination of appointment of James Steele as a director on 22 January 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 27,000,001 (4 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 27,000,001 (4 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 27,000,001 (4 pages)
20 April 2015	Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015 (1 page)
20 April 2015	Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 27,000,001 (6 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 27,000,001 (6 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 27,000,001 (6 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
7 March 2014	Full accounts made up to 31 December 2012 (13 pages)
7 March 2014	Full accounts made up to 31 December 2012 (13 pages)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2013	Termination of appointment of Andrew Biggs as a director (1 page)
7 October 2013	Termination of appointment of Andrew Biggs as a director (1 page)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
20 February 2013	Secretary's details changed for Josee Mireault on 31 July 2012 (1 page)
20 February 2013	Director's details changed for Mr Andrew James Biggs on 31 July 2012 (2 pages)
20 February 2013	Director's details changed for Mr Andrew James Biggs on 31 July 2012 (2 pages)
20 February 2013	Secretary's details changed for Josee Mireault on 31 July 2012 (1 page)
9 October 2012	Auditor's resignation (1 page)
9 October 2012	Auditor's resignation (1 page)
12 September 2012	Auditor's resignation (1 page)
12 September 2012	Auditor's resignation (1 page)
31 July 2012	Registered office address changed from the Old Post Office Saint Nicholas Street Newcastle upon Tyne Tyne & Wear on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from the Old Post Office Saint Nicholas Street Newcastle upon Tyne Tyne & Wear on 31 July 2012 (1 page)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of Andrew Biggs as a secretary (2 pages)
11 May 2012	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
11 May 2012	Termination of appointment of Timothy Sale as a secretary (2 pages)
11 May 2012	Termination of appointment of Timothy Sale as a secretary (2 pages)
11 May 2012	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
11 May 2012	Termination of appointment of Andrew Biggs as a secretary (2 pages)
26 April 2012	Appointment of Michael Earl Fagan as a director (2 pages)
26 April 2012	Appointment of Michael Earl Fagan as a director (2 pages)
25 April 2012	Appointment of Josee Mireault as a secretary (1 page)
25 April 2012	Appointment of Josee Mireault as a secretary (1 page)
21 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
21 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 September 2011	Appointment of Mr Andrew James Biggs as a director (2 pages)
30 September 2011	Appointment of Mr Andrew James Biggs as a director (2 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for James Steele on 1 August 2010 (2 pages)
7 July 2011	Director's details changed for James Steele on 1 August 2010 (2 pages)
7 July 2011	Director's details changed for James Steele on 1 August 2010 (2 pages)
25 March 2011	Full accounts made up to 30 June 2010 (12 pages)
25 March 2011	Full accounts made up to 30 June 2010 (12 pages)
19 August 2010	Appointment of Mr Andrew James Biggs as a secretary (1 page)
19 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Appointment of Mr Andrew James Biggs as a secretary (1 page)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
17 February 2010	Full accounts made up to 30 June 2009 (14 pages)
17 February 2010	Full accounts made up to 30 June 2009 (14 pages)
21 July 2009	Return made up to 11/07/09; full list of members (3 pages)
21 July 2009	Return made up to 11/07/09; full list of members (3 pages)
21 March 2009	Full accounts made up to 30 June 2008 (15 pages)
21 March 2009	Full accounts made up to 30 June 2008 (15 pages)
15 August 2008	Return made up to 11/07/08; full list of members (5 pages)
15 August 2008	Return made up to 11/07/08; full list of members (5 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Declaration of assistance for shares acquisition (15 pages)
3 September 2007	Declaration of assistance for shares acquisition (14 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Declaration of assistance for shares acquisition (14 pages)
3 September 2007	Declaration of assistance for shares acquisition (15 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Nc inc already adjusted 20/07/07 (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2007	Ad 20/07/07--------- eur si 27000000@1=27000000 eur ic 1/27000001 (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Return made up to 11/07/07; no change of members (7 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Ad 20/07/07--------- eur si 27000000@1=27000000 eur ic 1/27000001 (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Nc inc already adjusted 20/07/07 (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2007	Return made up to 11/07/07; no change of members (7 pages)
1 August 2007	Particulars of mortgage/charge (11 pages)
1 August 2007	Particulars of mortgage/charge (11 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 30 June 2006 (16 pages)
3 May 2007	Full accounts made up to 30 June 2006 (16 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
11 August 2006	Return made up to 11/07/06; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2006	Return made up to 11/07/06; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
26 January 2006	Company name changed paperpak investments LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed paperpak investments LIMITED\certificate issued on 26/01/06 (2 pages)
23 January 2006	Full accounts made up to 30 June 2005 (15 pages)
23 January 2006	Full accounts made up to 30 June 2005 (15 pages)
7 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
7 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
15 April 2005	Full accounts made up to 30 June 2004 (16 pages)
15 April 2005	Full accounts made up to 30 June 2004 (16 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
21 July 2004	Return made up to 11/07/04; full list of members (10 pages)
21 July 2004	Return made up to 11/07/04; full list of members (10 pages)
13 January 2004	Full accounts made up to 30 June 2003 (16 pages)
13 January 2004	Full accounts made up to 30 June 2003 (16 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 July 2003	Return made up to 11/07/03; full list of members (10 pages)
31 July 2003	Return made up to 11/07/03; full list of members (10 pages)
7 May 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
7 May 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
16 January 2003	Particulars of mortgage/charge (7 pages)
16 January 2003	Particulars of mortgage/charge (7 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 10 norwich street london EC4A 1BD (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 10 norwich street london EC4A 1BD (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
2 August 2002	Company name changed paper-pak investments LIMITED\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed paper-pak investments LIMITED\certificate issued on 02/08/02 (2 pages)
11 July 2002	Incorporation (17 pages)
11 July 2002	Incorporation (17 pages)

Attends Healthcare Investments Limited

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