ATLAS HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03538441

Incorporation date

01/04/1998

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

07/10/2025

Final Gazette dissolved via voluntary strike-off

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22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2025

Application to strike the company off the register

View PDF (3 pages)

24/06/2025

Secretary's details changed for Mrs Abigail Mattison on 2025-05-05

View PDF (1 pages)

24/06/2025

Director's details changed for Mrs Abigail Gemma Mattison on 2025-05-05

View PDF (2 pages)

05/05/2025

Change of details for Mericourt Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

05/05/2025

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

View PDF (1 pages)

05/05/2025

Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

View PDF (1 pages)

05/05/2025

Change of details for Huntercombe (No 12) Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

21/03/2025

Director's details changed for Mr Allan John Hayward on 2025-02-24

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

31/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

19/01/2024

Director's details changed for Mr Allan John Hayward on 2023-12-06

View PDF (2 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

21/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

14/10/2022

Termination of appointment of Phillip Gary Thomas as a director on 2022-09-22

View PDF (1 pages)

14/10/2022

Appointment of Mrs Abigail Mattison as a director on 2022-09-22

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

07/06/2022

Director's details changed

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

28/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

09/03/2021

Appointment of Mr Allan John Hayward as a director on 2021-03-05

View PDF (2 pages)

09/03/2021

Appointment of Phillip Gary Thomas as a director on 2021-03-05

View PDF (2 pages)

09/03/2021

Termination of appointment of Mark James Williamson as a director on 2021-03-05

View PDF (1 pages)

09/03/2021

Termination of appointment of Sylvia Tang as a director on 2021-03-05

View PDF (1 pages)

14/07/2020

Appointment of Dr Sylvia Tang as a director on 2020-07-13

View PDF (2 pages)

06/07/2020

Full accounts made up to 2018-12-31

View PDF (30 pages)

03/07/2020

Termination of appointment of Valerie Louise Michie as a director on 2020-06-30

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

31/12/2019

Notification of Mericourt Limited as a person with significant control on 2019-07-16

View PDF (2 pages)

12/06/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2019-04-30

View PDF (1 pages)

31/05/2019

Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

20/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

11/01/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

11/01/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

11/01/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

11/01/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

11/01/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

30/11/2016

Termination of appointment of Michele Lahey as a director on 2016-11-21

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

23/09/2016

Termination of appointment of Sharon Jane Colclough as a director on 2016-09-09

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

29/02/2016

Appointment of Sharon Colclough as a director on 2016-02-15

View PDF (2 pages)

26/02/2016

Termination of appointment of Maureen Claire Royston as a director on 2016-02-15

View PDF (1 pages)

26/02/2016

Appointment of Mr Mark James Williamson as a director on 2016-02-15

View PDF (2 pages)

26/02/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

26/02/2016

Termination of appointment of Benjamin Robert Taberner as a director on 2016-02-15

View PDF (1 pages)

26/02/2016

Appointment of Michele Lahey as a director on 2016-02-15

View PDF (2 pages)

26/02/2016

Appointment of Ms Valerie Louise Michie as a director on 2016-02-15

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/04/2015

Termination of appointment of Nicholas John Mitchell as a director on 2010-04-01

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

20/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (7 pages)

21/02/2014

Registered office address changed from , Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX on 2014-02-21

View PDF (1 pages)

13/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

13/04/2010

Termination of appointment of a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/05/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

18/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

23/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/11/2006

Ad 19/10/06--------- £ si 2100000@1=2100000 £ ic 2/2100002

View PDF (2 pages)

10/11/2006

Nc inc already adjusted 19/10/06

View PDF (1 pages)

10/11/2006

Resolutions

View PDF (0 pages)

10/11/2006

Resolutions

View PDF (1 pages)

10/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

10/11/2006

Resolutions

View PDF (0 pages)

10/11/2006

Resolutions

View PDF (2 pages)

10/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

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18/11/2005

Resolutions

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18/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

11/05/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

10/05/2005

New director appointed

View PDF (6 pages)

10/05/2005

New director appointed

View PDF (6 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (5 pages)

25/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

13/03/2004

Resolutions

View PDF (8 pages)

05/03/2004

Registered office changed on 05/03/04 from: the harbourside hotel, larkstone terrace, ilfracombe, devon EX34 9NU

View PDF (1 pages)

02/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

26/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (6 pages)

09/09/2003

New director appointed

View PDF (5 pages)

30/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

24/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

24/02/2003

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

31/01/2003

Full accounts made up to 2001-08-31

View PDF (13 pages)

15/05/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

08/01/2002

New director appointed

View PDF (3 pages)

29/10/2001

Registered office changed on 29/10/01 from: dormy house, ridgemount road, sunningdale, berkshire SL5 9RL

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (13 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (14 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

15/05/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

09/03/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

09/02/2000

Location of register of members

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (6 pages)

22/12/1999

New director appointed

View PDF (7 pages)

20/06/1999

Director resigned

View PDF (1 pages)

23/04/1999

Return made up to 01/04/99; full list of members

View PDF (11 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (14 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (14 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (13 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1999

Director resigned

View PDF (1 pages)

20/12/1998

Location of register of members

View PDF (1 pages)

13/10/1998

Location of register of members

View PDF (1 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (3 pages)

15/05/1998

Registered office changed on 15/05/98 from: holland court, the close, norwich, NR1 4DX

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (3 pages)

15/05/1998

New director appointed

View PDF (3 pages)

15/05/1998

New director appointed

View PDF (4 pages)

15/05/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

15/05/1998

Memorandum and Articles of Association

View PDF (6 pages)

15/05/1998

Resolutions

View PDF (1 pages)

15/05/1998

Resolutions

View PDF (1 pages)

27/04/1998

Certificate of change of name

View PDF (2 pages)

01/04/1998

Incorporation

View PDF (24 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

31/12/2023

Next confirmation date

20/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Elliott, Graham Nicholas	Director	28/10/1999 - 30/07/2001	73
Rutter, Christopher	Director	27/05/1998 - 04/03/1999	108
Calveley, Peter	Director	23/06/2008 - 03/11/2013	140
Kay, Dominic Jude	Director	29/06/2005 - 27/10/2014	237
Lahey, Michele	Director	14/02/2016 - 20/11/2016	21

Persons with Significant Control

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

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Description

About ATLAS HEALTHCARE LIMITED

ATLAS HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH. 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 ATLAS HEALTHCARE LIMITED?

ATLAS HEALTHCARE LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 07/10/2025.

Where is ATLAS HEALTHCARE LIMITED located?

ATLAS HEALTHCARE LIMITED is registered at Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH.

What does ATLAS HEALTHCARE LIMITED do?

ATLAS HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ATLAS HEALTHCARE LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.