ATLANTIC HEALTHCARE PLC

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ATLANTIC HEALTHCARE PLC

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Key Data

Status

In Administration

Company No.

05878612

Incorporation date

17/07/2006

Size

Group

Contacts

Registered address

Registered address

C/O Forvis Mazars Llp, One St Peter's Square, Manchester M2 3DECopy
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Latest events (Record since 17/07/2006)
dot icon26/11/2025
Administrator's progress report
dot icon02/06/2025
Administrator's progress report
dot icon27/11/2024
Administrator's progress report
dot icon22/10/2024
Notice of extension of period of Administration
dot icon12/06/2024
Registered office address changed from C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE England to C/O Forvis Mazars Llp One St Peter's Square Manchester M2 3DE on 2024-06-12
dot icon07/06/2024
Administrator's progress report
dot icon05/12/2023
Administrator's progress report
dot icon18/10/2023
Notice of extension of period of Administration
dot icon06/06/2023
Administrator's progress report
dot icon20/12/2022
Result of meeting of creditors
dot icon28/11/2022
Statement of administrator's proposal
dot icon23/11/2022
Statement of affairs with form AM02SOA
dot icon09/11/2022
Appointment of an administrator
dot icon01/11/2022
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 2022-11-01
dot icon02/08/2022
Registered office address changed from 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2022-08-02
dot icon21/07/2022
Confirmation statement made on 2022-07-17 with updates
dot icon14/02/2022
Appointment of Professor Michael Geoffrey Lewis as a director on 2022-02-11
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Termination of appointment of Julian Paul Thurston as a director on 2022-02-11
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Termination of appointment of Tobias Adam Wilson Waterworth as a director on 2022-02-11
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Termination of appointment of Robert James Dow as a director on 2022-02-11
dot icon23/11/2021
Cessation of a person with significant control
dot icon10/11/2021
Cessation of Thesis Nominees Ltd as a person with significant control on 2021-01-21
dot icon04/08/2021
Termination of appointment of Andrew Richard Boyce as a director on 2021-08-04
dot icon27/07/2021
Confirmation statement made on 2021-07-17 with updates
dot icon27/07/2021
Notification of Pershing Nominees Limited a/C Jzclt as a person with significant control on 2021-01-21
dot icon27/07/2021
Director's details changed for Mr Andrew Richard Boyce on 2021-06-30
dot icon27/07/2021
Director's details changed for Mr Andrew Richard Boyce on 2021-06-30
dot icon08/06/2021
Group of companies' accounts made up to 2020-12-31
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Termination of appointment of Allan Charles Cambridge as a director on 2021-06-07
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Appointment of Mr Robert James Dow as a director on 2021-06-01
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Appointment of Mr Julian Paul Thurston as a director on 2021-06-01
dot icon17/11/2020
Termination of appointment of Andrew Mark Jones as a director on 2020-11-12
dot icon06/10/2020
Appointment of Mr Allan Charles Cambridge as a director on 2020-10-06
dot icon07/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon23/07/2020
Confirmation statement made on 2020-07-17 with updates
dot icon09/07/2020
Statement of capital following an allotment of shares on 2020-02-13
dot icon28/05/2020
Director's details changed for Mr Andrew Jones on 2020-02-19
dot icon28/05/2020
Appointment of Mr Andrew Jones as a director on 2020-02-19
dot icon15/04/2020
Termination of appointment of William Ringo as a director on 2020-03-31
dot icon11/02/2020
Termination of appointment of Thomas Wellner as a director on 2020-02-01
dot icon18/07/2019
Confirmation statement made on 2019-07-17 with updates
dot icon18/07/2019
Registered office address changed from Atlantic House 10 Rose & Crown Walk Saffron Walden CB10 1JH England to 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH on 2019-07-18
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-02-10
dot icon18/02/2019
Group of companies' accounts made up to 2018-12-31
dot icon20/12/2018
Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-12-10
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Statement of capital following an allotment of shares on 2018-12-10
dot icon30/11/2018
Statement of capital following an allotment of shares on 2018-11-21
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Statement of capital following an allotment of shares on 2018-11-21
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Statement of capital following an allotment of shares on 2018-11-21
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Statement of capital following an allotment of shares on 2018-11-21
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Statement of capital following an allotment of shares on 2018-11-21
dot icon30/11/2018
Statement of capital following an allotment of shares on 2018-11-21
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Statement of capital following an allotment of shares on 2018-11-21
dot icon30/11/2018
Statement of capital following an allotment of shares on 2018-11-21
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Statement of capital following an allotment of shares on 2018-11-21
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Statement of capital following an allotment of shares on 2018-11-21
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Statement of capital following an allotment of shares on 2018-10-04
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Statement of capital following an allotment of shares on 2018-10-04
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Statement of capital following an allotment of shares on 2018-10-04
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Statement of capital following an allotment of shares on 2018-10-04
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Statement of capital following an allotment of shares on 2018-10-04
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Statement of capital following an allotment of shares on 2018-10-04
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-09-19
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Statement of capital following an allotment of shares on 2018-11-19
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Registered office address changed from Atlantic House 12 Rose & Crown Walk Saffron Walden Essex CB10 1JH to Atlantic House 10 Rose & Crown Walk Saffron Walden CB10 1JH on 2018-10-11
dot icon20/08/2018
Resolutions
dot icon25/07/2018
Statement of capital following an allotment of shares on 2018-07-18
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Statement of capital following an allotment of shares on 2018-07-18
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Confirmation statement made on 2018-07-17 with updates
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Termination of appointment of Charles Martin Richard Hoare as a director on 2018-03-28
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Director's details changed for Mr Andrew Richard Boyce on 2018-03-01
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Appointment of Mr James Hansord as a secretary on 2018-05-10
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Termination of appointment of Andrew Richard Boyce as a secretary on 2018-05-10
dot icon04/04/2018
Termination of appointment of Charles Martin Richard Hoare as a director on 2018-03-28
dot icon23/03/2018
Statement of capital following an allotment of shares on 2018-03-23
dot icon06/03/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon16/02/2018
Group of companies' accounts made up to 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
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Statement of capital following an allotment of shares on 2017-12-31
dot icon14/11/2017
Statement of capital following an allotment of shares on 2017-10-29
dot icon07/08/2017
Confirmation statement made on 2017-07-17 with updates
dot icon31/07/2017
Termination of appointment of Lorin K Johnson as a director on 2017-05-22
dot icon13/07/2017
Termination of appointment of Fiona Wilson Waterworth as a secretary on 2017-07-12
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Appointment of Mr Andrew Richard Boyce as a secretary on 2017-06-28
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-05-25
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Statement of capital following an allotment of shares on 2017-05-25
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-05-25
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-05-25
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-05-25
dot icon20/06/2017
Statement of capital following an allotment of shares on 2017-05-25
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Statement of capital following an allotment of shares on 2017-05-25
dot icon20/06/2017
Statement of capital following an allotment of shares on 2017-05-25
dot icon12/06/2017
Statement of capital following an allotment of shares on 2017-05-25
dot icon09/06/2017
Statement of capital following an allotment of shares on 2017-05-25
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Statement of capital following an allotment of shares on 2017-05-25
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Statement of capital following an allotment of shares on 2017-05-25
dot icon18/05/2017
Statement of capital following an allotment of shares on 2017-05-18
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Statement of capital following an allotment of shares on 2017-05-18
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Statement of capital following an allotment of shares on 2017-05-12
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Statement of capital following an allotment of shares on 2017-05-12
dot icon11/05/2017
Appointment of Mr William Ringo as a director on 2017-05-05
dot icon09/05/2017
Full accounts made up to 2016-12-31
dot icon28/04/2017
Statement of capital following an allotment of shares on 2017-04-28
dot icon21/04/2017
Appointment of Mr Andrew Richard Boyce as a director on 2017-04-19
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Statement of capital following an allotment of shares on 2017-04-12
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Termination of appointment of William Ringo as a director on 2017-03-20
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Termination of appointment of Richard Kenneth Wood as a director on 2017-03-16
dot icon27/03/2017
Statement of capital following an allotment of shares on 2017-03-27
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Statement of capital following an allotment of shares on 2017-03-27
dot icon24/03/2017
Statement of capital following an allotment of shares on 2017-03-24
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Statement of capital following an allotment of shares on 2017-02-08
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Statement of capital following an allotment of shares on 2017-02-08
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Statement of capital following an allotment of shares on 2017-02-08
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Appointment of Mr William Ringo as a director on 2017-02-06
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-15
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Statement of capital following an allotment of shares on 2016-12-05
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Statement of capital following an allotment of shares on 2016-12-05
dot icon08/11/2016
Statement of capital following an allotment of shares on 2016-11-08
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Statement of capital following an allotment of shares on 2016-11-08
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Statement of capital following an allotment of shares on 2016-11-08
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Statement of capital following an allotment of shares on 2016-11-08
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Statement of capital following an allotment of shares on 2016-11-08
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Statement of capital following an allotment of shares on 2016-11-08
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Statement of capital following an allotment of shares on 2016-11-08
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Statement of capital following an allotment of shares on 2016-11-08
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Statement of capital following an allotment of shares on 2016-11-08
dot icon27/09/2016
Statement of capital following an allotment of shares on 2016-09-27
dot icon25/07/2016
Confirmation statement made on 2016-07-17 with updates
dot icon24/06/2016
Director's details changed for Mr Charles Martin Richard Hoare on 2016-06-24
dot icon27/05/2016
Statement of capital following an allotment of shares on 2016-05-20
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Statement of capital following an allotment of shares on 2016-03-17
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Statement of capital following an allotment of shares on 2016-03-17
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Statement of capital following an allotment of shares on 2016-03-17
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Statement of capital following an allotment of shares on 2016-03-17
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Statement of capital following an allotment of shares on 2016-03-17
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Full accounts made up to 2015-12-31
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-03-17
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Statement of capital following an allotment of shares on 2016-03-17
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-01-27
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Statement of capital following an allotment of shares on 2016-01-27
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Statement of capital following an allotment of shares on 2016-01-27
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Statement of capital following an allotment of shares on 2016-02-10
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Statement of capital following an allotment of shares on 2016-02-10
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Statement of capital following an allotment of shares on 2016-01-27
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Statement of capital following an allotment of shares on 2016-01-27
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Statement of capital following an allotment of shares on 2016-01-27
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Statement of capital following an allotment of shares on 2016-02-10
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Statement of capital following an allotment of shares on 2016-02-02
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Statement of capital following an allotment of shares on 2016-02-02
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Statement of capital following an allotment of shares on 2016-02-02
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-11-09
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Statement of capital following an allotment of shares on 2015-10-07
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Statement of capital following an allotment of shares on 2015-09-23
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-09-17
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-08-13
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Statement of capital following an allotment of shares on 2015-08-13
dot icon27/11/2015
Director's details changed for Dr Lorin K Johnson on 2015-11-26
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Director's details changed for Mr Charles Woler on 2015-11-26
dot icon21/10/2015
Statement of capital following an allotment of shares on 2015-08-17
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Appointment of Mr Charles Woler as a director on 2015-09-17
dot icon24/09/2015
Memorandum and Articles of Association
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Resolutions
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Resolutions
dot icon11/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
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Statement of capital following an allotment of shares on 2015-06-04
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Statement of capital following an allotment of shares on 2015-05-27
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Statement of capital following an allotment of shares on 2015-05-29
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Statement of capital following an allotment of shares on 2015-05-27
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Statement of capital following an allotment of shares on 2015-05-12
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Statement of capital following an allotment of shares on 2015-05-12
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Statement of capital following an allotment of shares on 2015-04-30
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Statement of capital following an allotment of shares on 2015-04-29
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Statement of capital following an allotment of shares on 2015-04-22
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Statement of capital following an allotment of shares on 2015-04-20
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Statement of capital following an allotment of shares on 2015-04-17
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Statement of capital following an allotment of shares on 2015-03-31
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Statement of capital following an allotment of shares on 2015-04-14
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Statement of capital following an allotment of shares on 2015-03-23
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Statement of capital following an allotment of shares on 2015-04-10
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Statement of capital following an allotment of shares on 2015-03-30
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Statement of capital following an allotment of shares on 2015-03-20
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Statement of capital following an allotment of shares on 2015-03-16
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Statement of capital following an allotment of shares on 2015-02-26
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Appointment of Dr Lorin K Johnson as a director on 2015-03-19
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Termination of appointment of Allan Charles Cambridge as a director on 2015-03-19
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Statement of capital following an allotment of shares on 2015-02-27
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Statement of capital following an allotment of shares on 2015-02-10
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Full accounts made up to 2014-12-31
dot icon26/01/2015
Resolutions
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Statement of capital following an allotment of shares on 2014-09-24
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Statement of capital following an allotment of shares on 2014-09-24
dot icon03/10/2014
Appointment of Mr Charles Martin Richard Hoare as a director on 2014-08-01
dot icon18/09/2014
Termination of appointment of James Culverwell as a director on 2014-09-05
dot icon21/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
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Statement of capital following an allotment of shares on 2014-04-03
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Statement of capital following an allotment of shares on 2014-03-28
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Statement of capital following an allotment of shares on 2013-12-17
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Statement of capital following an allotment of shares on 2014-03-28
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Statement of capital following an allotment of shares on 2014-01-30
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Statement of capital following an allotment of shares on 2013-11-14
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Statement of capital following an allotment of shares on 2013-11-14
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Statement of capital following an allotment of shares on 2013-11-21
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Statement of capital following an allotment of shares on 2013-11-14
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Statement of capital following an allotment of shares on 2013-11-29
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Statement of capital following an allotment of shares on 2013-11-14
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Statement of capital following an allotment of shares on 2013-11-14
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Termination of appointment of Mark Donaldson as a director
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Termination of appointment of Graham Hone as a secretary
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Appointment of Mrs Fiona Wilson Waterworth as a secretary
dot icon20/03/2014
Full accounts made up to 2013-12-31
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Total exemption small company accounts made up to 2012-12-31
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Annual return made up to 2013-07-17 with full list of shareholders
dot icon28/06/2013
Termination of appointment of Huw Jones as a director
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Appointment of Mr Mark Edward Donaldson as a director
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Appointment of Mr Graham Angus Hone as a secretary
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Termination of appointment of Fiona Wilson Waterworth as a secretary
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Registered office address changed from Maple House Birdbrook Halstead Essex CO9 4BB United Kingdom on 2013-06-13
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Resolutions
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Resolutions
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Balance Sheet
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Re-registration of Memorandum and Articles
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Auditor's report
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Auditor's statement
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Certificate of re-registration from Private to Public Limited Company
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Re-registration from a private company to a public company
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Statement of company's objects
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Consolidation of shares on 2013-05-28
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Statement of capital following an allotment of shares on 2013-05-28
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Statement of capital on 2013-06-12
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Statement by directors
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Solvency statement dated 16/05/13
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Memorandum and Articles of Association
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Resolutions
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Statement of capital following an allotment of shares on 2012-06-13
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Statement of capital following an allotment of shares on 2012-06-13
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Statement of capital following an allotment of shares on 2012-05-17
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Statement of capital following an allotment of shares on 2012-05-17
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Statement of capital following an allotment of shares on 2012-04-06
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Statement of capital following an allotment of shares on 2012-04-03
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Statement of capital following an allotment of shares on 2012-04-03
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Statement of capital following an allotment of shares on 2012-01-19
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Statement of capital following an allotment of shares on 2011-11-17
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Statement of capital following an allotment of shares on 2011-12-21
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Statement of capital following an allotment of shares on 2011-03-25
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Statement of capital following an allotment of shares on 2013-05-16
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Statement of capital following an allotment of shares on 2013-05-14
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Statement of capital following an allotment of shares on 2013-05-13
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Statement of capital following an allotment of shares on 2013-05-02
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Statement of capital following an allotment of shares on 2013-04-30
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Statement of capital following an allotment of shares on 2013-04-25
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Statement of capital following an allotment of shares on 2013-04-01
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Statement of capital following an allotment of shares on 2013-03-28
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Statement of capital following an allotment of shares on 2013-03-27
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Statement of capital following an allotment of shares on 2013-03-26
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Statement of capital following an allotment of shares on 2013-03-25
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Statement of capital following an allotment of shares on 2013-03-21
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Statement of capital following an allotment of shares on 2013-03-20
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Statement of capital following an allotment of shares on 2013-03-19
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Statement of capital following an allotment of shares on 2013-02-28
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Statement of capital following an allotment of shares on 2012-09-18
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Statement of capital following an allotment of shares on 2013-03-13
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Statement of capital following an allotment of shares on 2013-03-12
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Statement of capital following an allotment of shares on 2013-03-11
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Statement of capital following an allotment of shares on 2013-03-08
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Statement of capital following an allotment of shares on 2013-03-05
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Statement of capital following an allotment of shares on 2013-02-28
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Statement of capital following an allotment of shares on 2013-01-11
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Statement of capital following an allotment of shares on 2013-01-11
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Statement of capital following an allotment of shares on 2012-09-18
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Statement of capital following an allotment of shares on 2012-09-18
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Termination of appointment of Stephen Hobbs as a director
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Total exemption small company accounts made up to 2011-12-31
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Annual return made up to 2012-07-17 with full list of shareholders
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Termination of appointment of Roger Davies as a director
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Appointment of Mr Richard Kenneth Wood as a director
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Registered office address changed from C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW on 2011-12-13
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Statement of capital following an allotment of shares on 2011-09-15
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Annual return made up to 2011-07-17 with full list of shareholders
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Resolutions
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Statement of capital following an allotment of shares on 2011-03-14
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Group of companies' accounts made up to 2010-12-31
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Statement of capital following an allotment of shares on 2011-02-17
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Statement of capital following an allotment of shares on 2011-01-20
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Termination of appointment of Eliot Forster as a director
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Termination of appointment of Michael Cradock as a director
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Statement of capital following an allotment of shares on 2010-12-16
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Statement of capital following an allotment of shares on 2010-11-18
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Statement of capital following an allotment of shares on 2010-09-24
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Group of companies' accounts made up to 2009-12-31
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Termination of appointment of Robert Forrester as a director
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Statement of capital following an allotment of shares on 2010-08-13
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Statement of capital following an allotment of shares on 2010-07-16
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Annual return made up to 2010-07-17 with full list of shareholders
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Director's details changed for Robert Forrester on 2010-07-17
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Director's details changed for Mr Roger Edward Davies on 2010-07-17
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Director's details changed for James Culverwell on 2010-07-17
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Secretary's details changed for Fiona Mary Wilson Waterworth on 2010-07-17
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Director's details changed for Allan Charles Cambridge on 2010-07-17
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Director's details changed for Mr Thomas Wellner on 2010-07-17
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Director's details changed for Mr Tobias Adam Wilson Waterworth on 2010-07-17
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Director's details changed for Mr Eliot Richard Forster on 2010-07-17
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Appointment of Mr Huw Jones as a director
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Statement of capital following an allotment of shares on 2010-05-21
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Statement of capital following an allotment of shares on 2010-04-16
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Termination of appointment of Fred Banti as a director
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Appointment of Mr Michael Cradock as a director
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Appointment of Mr Stephen Hobbs as a director
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Statement of capital following an allotment of shares on 2009-12-11
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Return made up to 17/07/09; change of members
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Ad 17/06/09\gbp si [email protected]=1.6515\gbp ic 836.105/837.7565\
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Group of companies' accounts made up to 2008-12-31
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Ad 03/12/08\gbp si [email protected]=7.8125\gbp ic 828.2925/836.105\
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Ad 12/09/08\gbp si [email protected]=3.4625\gbp ic 824.83/828.2925\
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Return made up to 17/07/08; change of members
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Director's change of particulars / allan cambridge / 12/02/2008
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Ad 16/05/08\gbp si [email protected]=0.28\gbp ic 821.6875/821.9675\
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Group of companies' accounts made up to 2007-12-31
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Director appointed mr thomas wellner
dot icon13/03/2008
Ad 30/10/07-29/02/08\gbp si [email protected]=35.6875\gbp ic 786/821.6875\
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Director appointed robert forrester
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Memorandum and Articles of Association
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Resolutions
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Return made up to 17/07/07; full list of members
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Ad 09/08/07--------- £ si [email protected]=27 £ ic 759/786
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New director appointed
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Ad 01/05/07--------- £ si [email protected]=2 £ ic 757/759
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New director appointed
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Statement of affairs
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Ad 16/03/07--------- £ si [email protected]=100 £ ic 657/757
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Registered office changed on 02/03/07 from: maple house birdbrook halstead essex CO9 4BB
dot icon08/12/2006
Ad 17/10/06--------- £ si [email protected]=62 £ ic 595/657
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Ad 22/11/06--------- £ si [email protected]=94 £ ic 501/595
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Ad 24/07/06--------- £ si [email protected]=499 £ ic 2/501
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Accounting reference date extended from 31/07/07 to 31/12/07
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
17/07/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyce, Andrew Richard
Director
19/04/2017 - 04/08/2021
44
Hoare, Charles Martin Richard
Director
01/08/2014 - 28/03/2018
9
Jones, Andrew Mark
Director
19/02/2020 - 12/11/2020
15
Wood, Richard Kenneth
Director
15/09/2011 - 16/03/2017
42
Wellner, Thomas
Director
08/04/2008 - 01/02/2020
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATLANTIC HEALTHCARE PLC

ATLANTIC HEALTHCARE PLC is an(a) In Administration company incorporated on 17/07/2006 with the registered office located at C/O Forvis Mazars Llp, One St Peter's Square, Manchester M2 3DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC HEALTHCARE PLC?

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ATLANTIC HEALTHCARE PLC is currently In Administration. It was registered on 17/07/2006 .

Where is ATLANTIC HEALTHCARE PLC located?

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ATLANTIC HEALTHCARE PLC is registered at C/O Forvis Mazars Llp, One St Peter's Square, Manchester M2 3DE.

What does ATLANTIC HEALTHCARE PLC do?

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ATLANTIC HEALTHCARE PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATLANTIC HEALTHCARE PLC?

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The latest filing was on 26/11/2025: Administrator's progress report.