ATLANTIS HEALTH UK LIMITED

Key Data

Status

Active

Company No.

05897032

Incorporation date

04/08/2006

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2006)

09/03/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

19/02/2026

Termination of appointment of Niamh Fitzsimons as a director on 2026-02-12

View PDF (1 pages)

28/01/2026

Director's details changed for Ms Niamh Ward on 2026-01-27

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

17/01/2025

Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA England to 1st Floor, Oriel House 26 the Quadrant Richmond Richmond upon Thames TW9 1DL on 2025-01-17

View PDF (1 pages)

27/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

11/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

30/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

19/09/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

07/09/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (4 pages)

31/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/08/2022

Cessation of Cumulus Holdings as a person with significant control on 2022-06-14

View PDF (1 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

08/11/2021

Termination of appointment of Michael Andrew James Pitt as a director on 2021-11-08

View PDF (1 pages)

03/11/2021

Appointment of Ms Niamh Ward as a director on 2021-11-01

View PDF (2 pages)

15/09/2021

Amended accounts for a small company made up to 2019-03-31

View PDF (26 pages)

15/09/2021

Accounts for a small company made up to 2020-03-31

View PDF (29 pages)

13/09/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (4 pages)

31/08/2021

Resolutions

View PDF (3 pages)

09/08/2021

Registered office address changed from 566 Chiswick High Road 1st Floor, Building 3 London W4 5YA England to Building 3 566 Chiswick High Road London W4 5YA on 2021-08-09

View PDF (1 pages)

10/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2020

Second filing of the annual return made up to 2012-08-29

View PDF (22 pages)

17/12/2020

Second filing of the annual return made up to 2011-08-04

View PDF (22 pages)

17/12/2020

Second filing of the annual return made up to 2013-08-29

View PDF (22 pages)

17/12/2020

Second filing of the annual return made up to 2010-08-04

View PDF (22 pages)

11/12/2020

Second filing of the annual return made up to 2015-08-29

View PDF (22 pages)

11/12/2020

Second filing of the annual return made up to 2014-08-29

View PDF (22 pages)

16/10/2020

Second filing of Confirmation Statement dated 2016-08-29

View PDF (3 pages)

16/10/2020

Second filing of Confirmation Statement dated 2017-08-29

View PDF (3 pages)

16/10/2020

Second filing of Confirmation Statement dated 2018-08-29

View PDF (3 pages)

16/10/2020

Second filing of Confirmation Statement dated 2019-08-29

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (5 pages)

15/06/2020

Registered office address changed from , C/O Atlantis Health Care, 2nd Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA to 566 Chiswick High Road 1st Floor, Building 3 London W4 5YA on 2020-06-15

View PDF (1 pages)

14/05/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

13/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

30/09/2019

Appointment of Mr Jonathan Nelson Duder as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Termination of appointment of Heather Dawn Parker as a director on 2019-09-26

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (4 pages)

11/04/2019

Full accounts made up to 2018-03-31

View PDF (29 pages)

06/02/2019

Termination of appointment of Nicholas Peter Merrick Watkins as a director on 2019-01-29

View PDF (1 pages)

05/02/2019

Resolutions

View PDF (13 pages)

04/02/2019

Termination of appointment of Jeremy Hugh Sayers as a director on 2019-01-29

View PDF (1 pages)

04/02/2019

Appointment of Mr Michael Andrew James Pitt as a director on 2019-01-29

View PDF (2 pages)

04/02/2019

Appointment of Ms Heather Dawn Parker as a director on 2019-01-29

View PDF (2 pages)

15/01/2019

Termination of appointment of Jennifer L Sigaud as a director on 2019-01-15

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (4 pages)

02/05/2018

Appointment of Ms Jennifer L Sigaud as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Appointment of Mr Jeremy Hugh Sayers as a director on 2018-05-01

View PDF (2 pages)

25/04/2018

Termination of appointment of Matthew Heaton Walls as a director on 2018-03-29

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (33 pages)

24/11/2017

Termination of appointment of Jonathan Nelson Duder as a director on 2017-10-31

View PDF (1 pages)

24/11/2017

Termination of appointment of Baljit Johal as a director on 2017-10-31

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (4 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

24/11/2016

Appointment of Mr Jonathan Nelson Duder as a director on 2016-10-07

View PDF (2 pages)

06/10/2016

Appointment of Mr Matthew Heaton Walls as a director on 2015-12-18

View PDF (2 pages)

06/10/2016

Appointment of Mr Baljit Johal as a director on 2016-05-26

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

27/04/2016

Full accounts made up to 2015-03-31

View PDF (30 pages)

17/11/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

17/08/2015

Termination of appointment of Hamish Gordon Guthrie Franklin as a director on 2015-02-26

View PDF (1 pages)

19/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

14/07/2014

Termination of appointment of Aunia Judith Grogan as a director on 2014-06-12

View PDF (1 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

27/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

27/09/2013

Director's details changed for Hamish Gordon Guthrie Franklin on 2012-08-16

View PDF (2 pages)

04/09/2013

Director's details changed for Miss Aunia Judith Grogan on 2013-08-23

View PDF (2 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

29/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

29/08/2012

Appointment of Mr Nicholas Peter Merrick Watkins as a director

View PDF (2 pages)

29/08/2012

Appointment of Miss Aunia Judith Grogan as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Michael Whittaker as a secretary

View PDF (1 pages)

25/07/2012

Termination of appointment of Michael Whittaker as a director

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

15/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

15/09/2011

Director's details changed for Hamish Gordon Guthrie Franklin on 2011-07-01

View PDF (2 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/05/2011

Registered office address changed from , 55a Yeldham Road, Hammersmith Studios, London, W6 8JF, England on 2011-05-26

View PDF (1 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

04/11/2010

Director's details changed for Mr. Michael Jeffery Whittaker on 2010-07-04

View PDF (2 pages)

04/11/2010

Secretary's details changed for Michael Jeffery Whittaker on 2010-07-04

View PDF (2 pages)

04/11/2010

Director's details changed for Hamish Gordon Guthrie Franklin on 2010-07-04

View PDF (2 pages)

04/11/2010

Registered office address changed from , 49 Windmill Road, London, W4 1RN on 2010-11-04

View PDF (1 pages)

29/06/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (5 pages)

03/09/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

12/05/2009

Director's change of particulars / hamish franklin / 12/05/2009

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

25/11/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

24/09/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

24/09/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: 280 grays inn road, london, WC1X 8EB

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Watkins, Nicholas Peter Merrick	Director	01/04/2012 - 29/01/2019	8
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/08/2006 - 04/08/2006	1308
LUCIENE JAMES LIMITED	Nominee Director	04/08/2006 - 04/08/2006	1104
Walls, Matthew Heaton	Director	18/12/2015 - 29/03/2018	14
Pitt, Michael Andrew James	Director	29/01/2019 - 08/11/2021	4

Persons with Significant Control

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

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NI052006

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ATLANTIS HEALTH UK LIMITED

ATLANTIS HEALTH UK LIMITED is an(a) Active company incorporated on 04/08/2006 with the registered office located at 1st Floor, Oriel House, 26 The Quadrant, Richmond, Richmond Upon Thames TW9 1DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIS HEALTH UK LIMITED?

ATLANTIS HEALTH UK LIMITED is currently Active. It was registered on 04/08/2006 .

Where is ATLANTIS HEALTH UK LIMITED located?

ATLANTIS HEALTH UK LIMITED is registered at 1st Floor, Oriel House, 26 The Quadrant, Richmond, Richmond Upon Thames TW9 1DL.

What does ATLANTIS HEALTH UK LIMITED do?

ATLANTIS HEALTH UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ATLANTIS HEALTH UK LIMITED?

The latest filing was on 09/03/2026: Full accounts made up to 2024-12-31.