Attends Healthcare Limited

Active06302122 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Nicol Acquisitions 1 Limited (until 6 March 2008)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Marcy Lemieux
Controlled by
Journey Personal Care Holdings Ltd.
Accounts type
Full
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
English
Born June 1976 (50)
Salvo, Alessandra, Executive
Secretary · Appointed 1 March 2021
Lemieux, Marcy
Director · Appointed 1 March 2021
Canadian
Born September 1977 (49)
Officer history (20 former)
31 December 2023
Resigned Fagan, Michael Earl, Dr as Director
25 October 2021
Resigned Zielinski, Matthew Mark as Director
25 October 2021
Appointed Curtis, Sarah as Director
1 March 2021
Resigned Mireault, Josee as Secretary
1 March 2021
Resigned Salvo, Aless as Secretary
1 March 2021
Appointed Salvo, Aless as Secretary
1 March 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
1 March 2021
Resigned Buron, Daniel as Director
1 March 2021
Appointed Lemieux, Marcy as Director
1 March 2021
Appointed Salvo, Alessandra, Executive as 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 Jones, Oliver as Director
29 February 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
29 February 2012
Appointed Fagan, Michael Earl, Dr as Director
29 February 2012
Appointed Buron, Daniel as Director
29 February 2012
Resigned Biggs, Andrew James as Secretary
29 February 2012
Resigned Morrill, Nicholas David as Director
29 February 2012
Appointed Zielinski, Matthew Mark as Director
29 February 2012
Resigned Cartwright, Paul Ian as Director
29 February 2012
Resigned Angwald, Stefan as Director
29 February 2012
Resigned Sale, Timothy Rawlinson as Secretary
29 February 2012
Resigned Gillekens, Raimund as Director
27 September 2011
Appointed Biggs, Andrew James as Director
31 December 2010
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
Appointed Angwald, Stefan as Director
9 July 2007
Appointed Sale, Timothy Rawlinson as Director
9 July 2007
Appointed Morrill, Nicholas David as Director
9 July 2007
Appointed Sale, Timothy Rawlinson as Secretary
9 July 2007
Appointed Jones, Oliver as Director
9 July 2007
Appointed Steele, James as Director
9 July 2007
Appointed Cartwright, Paul Ian 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

Journey Personal Care Holdings Ltd.
Corporate entity · Notified 22 August 2023
Has significant influence or control
Limited Company

Holdings 1

Companies where Attends Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 August 2023
Ceased Journey Personal Care UK LP — Owns 75–100% of shares
14 March 2021
Ceased Domtar Corporation — Owns 75–100% of shares

Financials

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

Filings 119

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates9 June 2026
23 October 2025Amended full accounts31 December 2024
29 September 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates4 July 2025
Show all 119 filings

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