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ATLANTIC HEALTHCARE PLC - C/O Forvis Mazars Llp, One St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 05878612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Forvis Mazars Llp
- One St Peter's Square
- Manchester
- M2 3DE C/O Forvis Mazars Llp, One St Peter's Square, Manchester, M2 3DE UK
Management
- Managing Directors
- WOLER, Charles
- LEWIS, Michael Geoffrey, Professor
- Company secretaries
- HANSORD, James
Company Details
- Type of Business
- plc
- Incorporated
- 2006-07-17
- Age Of Company 2006-07-17 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Fiona Mary Wilson Waterworth
- Mr Tobias Adam Wilson Waterworth
- -
- Pershing Nominees Limited A/C Jzclt
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- ATLANTIC HEALTHCARE LIMITED
- Legal Entity Identifier (LEI)
- 549300J3U0P484SCVV60
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
⚠
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ATLANTIC HEALTHCARE PLC Company Description
- ATLANTIC HEALTHCARE PLC is a plc registered in United Kingdom with the Company reg no 05878612. Its current trading status is "live". It was registered 2006-07-17. It was previously called ATLANTIC HEALTHCARE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at C/o Forvis Mazars Llp .
Get ATLANTIC HEALTHCARE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Healthcare Plc - C/O Forvis Mazars Llp, One St Peter's Square, Manchester, M2 3DE, United Kingdom
- 2006-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ATLANTIC HEALTHCARE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05878612#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05878612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05878612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-12) - AD01
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liquidation-in-administration-progress-report (2024-06-07) - AM10
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keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-12-05) - AM10
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liquidation-in-administration-extension-of-period (2023-10-18) - AM19
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liquidation-in-administration-progress-report (2023-06-06) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-result-creditors-meeting (2022-12-20) - AM07
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liquidation-in-administration-proposals (2022-11-28) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-11-23) - AM02
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liquidation-in-administration-appointment-of-administrator (2022-11-09) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
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confirmation-statement-with-updates (2022-07-21) - CS01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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confirmation-statement-with-updates (2021-07-27) - CS01
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notification-of-a-person-with-significant-control (2021-07-27) - PSC02
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change-person-director-company-with-change-date (2021-07-27) - CH01
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accounts-with-accounts-type-group (2021-06-08) - AA
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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cessation-of-a-person-with-significant-control-without-name-date (2021-11-23) - PSC07
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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change-person-director-company-with-change-date (2020-05-28) - CH01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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capital-allotment-shares (2020-07-09) - SH01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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accounts-with-accounts-type-group (2020-09-07) - AA
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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confirmation-statement-with-updates (2020-07-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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capital-allotment-shares (2019-03-11) - SH01
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accounts-with-accounts-type-group (2019-02-18) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-25) - SH01
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capital-allotment-shares (2018-01-24) - SH01
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capital-allotment-shares (2018-01-29) - SH01
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resolution (2018-08-20) - RESOLUTIONS
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capital-allotment-shares (2018-11-22) - SH01
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capital-allotment-shares (2018-11-30) - SH01
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accounts-with-accounts-type-group (2018-02-16) - AA
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capital-allotment-shares (2018-03-06) - SH01
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capital-allotment-shares (2018-03-23) - SH01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
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change-person-director-company-with-change-date (2018-07-18) - CH01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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confirmation-statement-with-updates (2018-07-18) - CS01
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capital-allotment-shares (2018-07-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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capital-allotment-shares (2018-12-19) - SH01
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capital-allotment-shares (2018-12-20) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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capital-allotment-shares (2017-05-18) - SH01
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capital-allotment-shares (2017-05-12) - SH01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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accounts-with-accounts-type-full (2017-05-09) - AA
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capital-allotment-shares (2017-04-28) - SH01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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capital-allotment-shares (2017-04-12) - SH01
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capital-allotment-shares (2017-03-27) - SH01
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capital-allotment-shares (2017-03-24) - SH01
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capital-allotment-shares (2017-02-08) - SH01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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capital-allotment-shares (2017-06-09) - SH01
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capital-allotment-shares (2017-11-14) - SH01
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confirmation-statement-with-updates (2017-08-07) - CS01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-12) - AP03
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capital-allotment-shares (2017-07-11) - SH01
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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capital-allotment-shares (2017-06-20) - SH01
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capital-allotment-shares (2017-06-12) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-29) - SH01
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capital-allotment-shares (2016-03-23) - SH01
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accounts-with-accounts-type-full (2016-04-05) - AA
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capital-allotment-shares (2016-04-08) - SH01
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capital-allotment-shares (2016-12-05) - SH01
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capital-allotment-shares (2016-02-04) - SH01
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capital-allotment-shares (2016-05-27) - SH01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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capital-allotment-shares (2016-12-15) - SH01
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capital-allotment-shares (2016-09-27) - SH01
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confirmation-statement-with-updates (2016-07-25) - CS01
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capital-allotment-shares (2016-11-08) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-17) - SH01
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capital-allotment-shares (2015-12-23) - SH01
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capital-allotment-shares (2015-12-22) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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capital-allotment-shares (2015-03-10) - SH01
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accounts-with-accounts-type-full (2015-03-04) - AA
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resolution (2015-01-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-27) - CH01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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memorandum-articles (2015-09-24) - MA
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resolution (2015-09-24) - RESOLUTIONS
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resolution (2015-09-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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capital-allotment-shares (2015-10-21) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-01) - SH01
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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accounts-with-accounts-type-full (2014-03-20) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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capital-allotment-shares (2014-12-01) - SH01
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capital-allotment-shares (2014-12-15) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-25) - SH01
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-05-24) - SH01
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capital-allotment-shares (2013-05-23) - SH01
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termination-director-company-with-name (2013-05-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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appoint-person-secretary-company-with-name (2013-06-14) - AP03
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termination-secretary-company-with-name (2013-06-14) - TM02
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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resolution (2013-06-12) - RESOLUTIONS
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accounts-balance-sheet (2013-06-12) - BS
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auditors-statement (2013-06-12) - AUDS
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auditors-report (2013-06-12) - AUDR
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certificate-re-registration-private-to-public-limited-company (2013-06-12) - CERT5
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reregistration-private-to-public-company (2013-06-12) - RR01
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statement-of-companys-objects (2013-06-12) - CC04
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capital-alter-shares-consolidation (2013-06-12) - SH02
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capital-allotment-shares (2013-06-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-06-12) - SH19
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legacy (2013-06-12) - SH20
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legacy (2013-06-12) - CAP-SS
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memorandum-articles (2013-06-12) - MEM/ARTS
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re-registration-memorandum-articles (2013-06-12) - MAR
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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termination-director-company-with-name (2012-05-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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appoint-person-director-company-with-name (2012-02-02) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-03) - SH01
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-group (2011-03-07) - AA
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capital-allotment-shares (2011-03-02) - SH01
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capital-allotment-shares (2011-03-25) - SH01
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resolution (2011-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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capital-allotment-shares (2011-12-12) - SH01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-25) - AP01
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capital-allotment-shares (2010-01-05) - SH01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-06-24) - TM01
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capital-allotment-shares (2010-06-24) - SH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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termination-director-company-with-name (2010-10-04) - TM01
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capital-allotment-shares (2010-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-group (2010-10-06) - AA
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-group (2009-02-12) - AA
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legacy (2009-07-07) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-09-11) - 288c
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legacy (2008-08-29) - 88(2)
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accounts-with-accounts-type-group (2008-05-16) - AA
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legacy (2008-05-16) - 288a
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legacy (2008-03-13) - 88(2)
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legacy (2008-02-25) - 288a
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legacy (2008-10-09) - 88(2)
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legacy (2008-12-28) - 88(2)
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legacy (2008-09-15) - 363s
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 287
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legacy (2007-04-13) - 88(2)R
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statement-of-affairs (2007-04-13) - SA
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legacy (2007-06-20) - 288a
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legacy (2007-07-20) - 88(2)R
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legacy (2007-08-20) - 88(2)R
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resolution (2007-09-13) - RESOLUTIONS
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memorandum-articles (2007-09-14) - MEM/ARTS
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legacy (2007-08-08) - 288a
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legacy (2007-09-06) - 363s
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keyboard_arrow_right 2006
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legacy (2006-12-08) - 88(2)R
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legacy (2006-11-17) - 288a
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legacy (2006-10-10) - 288a
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legacy (2006-08-04) - 88(2)R
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legacy (2006-08-04) - 225
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incorporation-company (2006-07-17) - NEWINC
