Attends Healthcare Finance Limited

Active06302118 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Nicol Acquisitions 3 Limited (until 6 March 2008)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Accounts type
Small
Region
Yorkshire
Address
10 Mariner Court Mariner Court
Durkar
Wakefield
WF4 3FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
English
Born June 1976 (50)
Salvo, Alessandra
Secretary · Appointed 1 March 2021
Officer history (16 former)
31 December 2023
Resigned Fagan, Michael Earl, Dr as Director
25 October 2021
Appointed Curtis, Sarah as Director
1 March 2021
Appointed Salvo, Alessandra as Secretary
1 March 2021
Resigned Mireault, Josee as Secretary
1 March 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
22 January 2016
Resigned Steele, James as Director
27 February 2015
Resigned Sale, Timothy Rawlinson as Director
30 August 2013
Resigned Biggs, Andrew James as Director
25 April 2012
Appointed Mireault, Josee as Secretary
29 February 2012
Resigned Gillekens, Raimund as Director
29 February 2012
Resigned Biggs, Andrew James as Secretary
29 February 2012
Resigned Sale, Timothy Rawlinson as Secretary
29 February 2012
Appointed Fagan, Michael Earl, Dr as Director
29 February 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
28 September 2011
Appointed Biggs, Andrew James as Director
4 January 2011
Resigned Mellberg, Mats as Director
29 July 2010
Appointed Biggs, Andrew James as Secretary
20 July 2007
Appointed Mellberg, Mats as Director
20 July 2007
Appointed Gillekens, Raimund as Director
20 July 2007
Resigned Cartwright, Paul Ian as Director
20 July 2007
Resigned Jones, Oliver as Director
20 July 2007
Resigned Morrill, Nicholas David as Director
16 July 2007
Appointed Cartwright, Paul Ian as Director
16 July 2007
Appointed Morrill, Nicholas David as Director
16 July 2007
Appointed Jones, Oliver as Director
9 July 2007
Appointed Sale, Timothy Rawlinson as Secretary
9 July 2007
Appointed Sale, Timothy Rawlinson as Director
9 July 2007
Appointed Steele, James as Director
9 July 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
9 July 2007
Resigned Huntsmoor Limited as Corporate Director
9 July 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
4 July 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
4 July 2007
Appointed Huntsmoor Limited as Corporate Director
4 July 2007
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Ltd
Reg. no. 06302122

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 96

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
9 June 2026Confirmation statement with no updates22 May 2026
23 October 2025Amended full accounts31 December 2024
29 September 2025Total exemption full accounts31 December 2024
22 May 2025Confirmation statement with no updates22 May 2025
Show all 96 filings

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