ATTENDS HEALTHCARE HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04483645
Status: DISSOLVED
Incorporated / age: 11 July 200215 years
Registered office: C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
PAPERPAK HOLDINGS LIMITED
PAPER-PAK HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIREAULT, Josee ACTIVE	Secretary	25 Apr 2012				C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Feb 2012				3, More London Riverside, London, SE1 2AQ, United Kingdom
FAGAN, Michael Earl, Dr ACTIVE	Director	29 Feb 2012		United States	September 1961	C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	11 Jul 2002	12 Aug 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BIGGS, Andrew James RESIGNED	Secretary	29 Jul 2010	29 Feb 2012			The Old Post Office, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RH
KAY, Michael Alexander RESIGNED	Secretary	12 Aug 2002	14 Jan 2003			Via Salici 9, Caslano, 6987, Switzerland
SALE, Timothy Rawlinson RESIGNED	Secretary	14 Jan 2003	29 Feb 2012			Welton Town Farm, Welton, Northumberland, NE43 7UL
ANGWALD, Stefan Goran Walter RESIGNED	Director	17 Feb 2006	20 Jul 2007		December 1949	Ruelle De La Huraz 14, Nyon, 1260, Switzerland
BIGGS, Andrew James RESIGNED	Director	28 Sep 2011	30 Aug 2013	England	June 1967	C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
BROWN, David RESIGNED	Director	06 Sep 2002	05 Apr 2005		February 1941	113 Kings Road, Palm Beach, Florida, Fl 33480, Usa
BROWN, Michael RESIGNED	Director	06 Sep 2002	05 Apr 2005		April 1944	4931 Webb Canyon Road, Claremont, California Ca 91711, Usa
COLLETT, Brian RESIGNED	Nominee Director	11 Jul 2002	12 Aug 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
FAGAN, Michael RESIGNED	Director	25 Apr 2006	17 Jan 2007		September 1961	448 Silver Leaf Cir., Montomery, 19426, Usa
GRAHAM, Steven RESIGNED	Director	11 Feb 2003	17 Jan 2007		May 1953	411 Trebbiano Pl, Pleasanton, California Ca 94566, Usa
PACITTI, Michael Ronald John RESIGNED	Director	06 Sep 2002	20 Jul 2007	Scotland	May 1959	2 Wester Coates Gardens, Edinburgh, EH12 5LT
PETERSON, Alan Edward RESIGNED	Director	12 Aug 2002	20 Jul 2007		October 1947	153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
SALE, Timothy Rawlinson RESIGNED	Director	20 Jul 2007	27 Feb 2015	United Kingdom	March 1963	Welton Town Farm, Welton, Northumberland, NE43 7UL
STEELE, James RESIGNED	Director	06 Sep 2002	22 Jan 2016	Netherlands	January 1967	C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
WALSH, Julia Maria, Dr RESIGNED	Director	01 Oct 2002	27 Jan 2006	Uk	November 1948	Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN

MIREAULT, Josee ACTIVE
Role: Secretary
Appointed on: 25 Apr 2012
Address: C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom

NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Feb 2012
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

FAGAN, Michael Earl, Dr ACTIVE
Role: Director
Appointed on: 29 Feb 2012
Country of Residence: United States
Date of birth: September 1961
Address: C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 2002
Resigned on: 12 Aug 2002
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BIGGS, Andrew James RESIGNED
Role: Secretary
Appointed on: 29 Jul 2010
Resigned on: 29 Feb 2012
Address: The Old Post Office, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RH

KAY, Michael Alexander RESIGNED
Role: Secretary
Appointed on: 12 Aug 2002
Resigned on: 14 Jan 2003
Address: Via Salici 9, Caslano, 6987, Switzerland

SALE, Timothy Rawlinson RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 29 Feb 2012
Address: Welton Town Farm, Welton, Northumberland, NE43 7UL

ANGWALD, Stefan Goran Walter RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 20 Jul 2007
Date of birth: December 1949
Address: Ruelle De La Huraz 14, Nyon, 1260, Switzerland

BIGGS, Andrew James RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: June 1967
Address: C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom

BROWN, David RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 05 Apr 2005
Date of birth: February 1941
Address: 113 Kings Road, Palm Beach, Florida, Fl 33480, Usa

BROWN, Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 05 Apr 2005
Date of birth: April 1944
Address: 4931 Webb Canyon Road, Claremont, California Ca 91711, Usa

COLLETT, Brian RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 2002
Resigned on: 12 Aug 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

FAGAN, Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 17 Jan 2007
Date of birth: September 1961
Address: 448 Silver Leaf Cir., Montomery, 19426, Usa

GRAHAM, Steven RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 17 Jan 2007
Date of birth: May 1953
Address: 411 Trebbiano Pl, Pleasanton, California Ca 94566, Usa

PACITTI, Michael Ronald John RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 20 Jul 2007
Country of Residence: Scotland
Date of birth: May 1959
Address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT

PETERSON, Alan Edward RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 20 Jul 2007
Date of birth: October 1947
Address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

SALE, Timothy Rawlinson RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Welton Town Farm, Welton, Northumberland, NE43 7UL

STEELE, James RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 22 Jan 2016
Country of Residence: Netherlands
Date of birth: January 1967
Address: C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom

WALSH, Julia Maria, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 27 Jan 2006
Country of Residence: Uk
Date of birth: November 1948
Address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.