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ATLANTIC HEALTHCARE PLC - 10 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH, United Kingdom
Company Information
- Company registration number
- 05878612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Rose & Crown Walk
- Saffron Walden
- Essex
- CB10 1JH
- England 10 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH, England UK
Management
- Managing Directors
- BOYCE, Andrew Richard
- WILSON WATERWORTH, Tobias Adam
- WOLER, Charles
- JONES, Andrew Mark
- 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
- Thesis Nominees Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATLANTIC HEALTHCARE LIMITED
- Legal Entity Identifier (LEI)
- 549300J3U0P484SCVV60
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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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 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 10 Rose & Crown Walk .
Get ATLANTIC HEALTHCARE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Healthcare Plc - 10 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH, United Kingdom
- 2006-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-05-28) - CH01
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accounts-with-accounts-type-group (2020-09-07) - AA
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confirmation-statement-with-updates (2020-07-23) - CS01
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capital-allotment-shares (2020-07-09) - SH01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-18) - AA
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capital-allotment-shares (2019-03-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-25) - SH01
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capital-allotment-shares (2018-01-29) - SH01
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capital-allotment-shares (2018-11-30) - SH01
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capital-allotment-shares (2018-01-24) - SH01
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capital-allotment-shares (2018-12-20) - SH01
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capital-allotment-shares (2018-12-19) - SH01
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capital-allotment-shares (2018-11-22) - 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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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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change-person-director-company-with-change-date (2018-07-18) - CH01
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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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resolution (2018-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
keyboard_arrow_right 2017
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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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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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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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capital-allotment-shares (2017-03-24) - SH01
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capital-allotment-shares (2017-03-27) - 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 (2017-05-18) - SH01
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capital-allotment-shares (2017-04-28) - SH01
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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-secretary-company-with-name-termination-date (2017-07-13) - TM02
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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-director-company-with-name-termination-date (2017-07-31) - TM01
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capital-allotment-shares (2017-06-20) - SH01
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capital-allotment-shares (2017-06-12) - SH01
keyboard_arrow_right 2016
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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 (2016-02-29) - SH01
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capital-allotment-shares (2016-05-27) - SH01
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capital-allotment-shares (2016-02-04) - SH01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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capital-allotment-shares (2016-11-08) - SH01
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capital-allotment-shares (2016-09-27) - SH01
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capital-allotment-shares (2016-12-15) - SH01
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confirmation-statement-with-updates (2016-07-25) - CS01
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capital-allotment-shares (2016-12-05) - SH01
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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memorandum-articles (2015-09-24) - MA
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capital-allotment-shares (2015-06-19) - SH01
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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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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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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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capital-allotment-shares (2015-10-21) - SH01
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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 (2015-08-10) - SH01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-01) - SH01
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accounts-with-accounts-type-full (2014-03-20) - AA
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-secretary-company-with-name (2014-04-01) - TM02
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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
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-05-25) - 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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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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re-registration-memorandum-articles (2013-06-12) - MAR
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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statement-of-companys-objects (2013-06-12) - CC04
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reregistration-private-to-public-company (2013-06-12) - RR01
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legacy (2013-06-12) - CAP-SS
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legacy (2013-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-12) - SH19
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capital-allotment-shares (2013-06-12) - SH01
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capital-alter-shares-consolidation (2013-06-12) - SH02
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memorandum-articles (2013-06-12) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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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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appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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capital-allotment-shares (2011-01-03) - SH01
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capital-allotment-shares (2011-03-02) - SH01
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resolution (2011-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-03-07) - AA
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capital-allotment-shares (2011-03-25) - SH01
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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
keyboard_arrow_right 2010
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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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change-person-director-company-with-change-date (2010-08-25) - CH01
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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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appoint-person-director-company-with-name (2010-06-25) - AP01
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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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termination-director-company-with-name (2010-10-04) - TM01
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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
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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legacy (2009-07-07) - 88(2)
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accounts-with-accounts-type-group (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-03-13) - 88(2)
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legacy (2008-05-16) - 288a
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accounts-with-accounts-type-group (2008-05-16) - AA
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legacy (2008-08-29) - 88(2)
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legacy (2008-02-25) - 288a
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legacy (2008-09-15) - 363s
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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 (2008-09-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-02) - 287
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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 (2007-04-13) - 88(2)R
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legacy (2007-08-20) - 88(2)R
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legacy (2007-09-06) - 363s
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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
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