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Companies/04483645

Attends Healthcare Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132858777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JM
Josee MireaultCurrent secretary
Appointed 2012-04-25 · 14 yrs
+1 other
Appointed 2012-02-29 · 14 yrs
+232 others
MF
Michael FaganCurrent director
Appointed 2012-02-29 · 14 yrs · Senior Vice President
+3 others
Show 16 historical appointments
AB
Andrew BiggsResigned director
Resigned 2011-09-28 · 1 yr · Chartered Accountant
AB
Andrew BiggsResigned secretary
Resigned 2010-07-29 · 1 yr
TS
Timothy SaleResigned directorResigned secretary
Resigned 2007-07-20 · 7 yrs · Director
MF
Michael FaganResigned director
Resigned 2006-04-25 · Executive
SA
Stefan AngwaldResigned director
Resigned 2006-02-17 · 1 yr · None
SG
Steven GrahamResigned director
Resigned 2003-02-11 · 3 yrs · Company Director
JW
Julia WalshResigned director
Resigned 2002-10-01 · 3 yrs · Director
DB
David BrownResigned director
Resigned 2002-09-06 · 2 yrs · Company Director
MB
Michael BrownResigned director
Resigned 2002-09-06 · 2 yrs · Company Director
JS
James SteeleResigned director
Resigned 2002-09-06 · 13 yrs · Company Director
MP
Michael PacittiResigned director
Resigned 2002-09-06 · 4 yrs · Company Director
MK
Michael KayResigned secretary
Resigned 2002-08-12
AP
Alan PetersonResigned director
Resigned 2002-08-12 · 4 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 2002-07-11
BC
Brian CollettResigned director
Resigned 2002-07-11

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active