ATLANTIS HEALTH UK LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIS HEALTH UK LIMITED
COMPANY NUMBER
05897032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/08/2006
(18 years and 2 months old)
WEBSITE
www.atlantishealthcare.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/08/2006
31/08/2021
ATLANTIS HEALTHCARE UK LIMITED
LONDON
W4 5YA
Telephone: 02087474360
TPS: No
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIS HEALTHCARE GROUP LTD | N/A | N/A |
| ATLANTIS HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLANTIS HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIS HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIS HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/08/2006 - 30/04/2012 (5 years and 8 months) Secretary: 04/08/2006 - 01/04/2012 (5 years and 7 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/08/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
04/08/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIS HEALTHCARE GROUP LTD | N/A | N/A |
| ATLANTIS HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 10/11/2021 | Michael Andrew James Pitt (923014068) has left the board |
| 10/11/2021 | Michael Andrew James Pitt (923014068) has left the board |
| 10/11/2021 | Michael Andrew James Pitt (923014068) has left the board |
| 10/11/2021 | Michael Andrew James Pitt (923014068) has left the board |
| 09/11/2021 | New Board Member Niamh Ward (928906259) Appointed |
| 09/11/2021 | New Board Member Niamh Ward (928906259) Appointed |
| 09/11/2021 | New Board Member Niamh Ward (928906259) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 17/02/2020 | New Accounts filed |
| 02/10/2019 | New Board Member Jonathan Nelson Duder (926287497) Appointed |
| 01/10/2019 | Heather Dawn Parker (925497098) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 08/02/2019 | Nicholas Peter Merrick Watkins (907254759) has left the board |
| 06/02/2019 | Jeremy Hugh Sayers (924589625) has left the board |
| 06/02/2019 | New Board Member Heather Dawn Parker (925497098) Appointed |
| 06/02/2019 | New Board Member Michael Andrew James Pitt (923014068) Appointed |
| 17/01/2019 | Jennifer L Sigaud (924595096) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Jennifer L Sigaud (924595096) Appointed |
| 03/05/2018 | New Board Member Jeremy Hugh Sayers (924589625) Appointed |
| 27/04/2018 | Matthew Heaton Walls (921577338) has left the board |
| 02/01/2018 | New Accounts filed |
| 28/11/2017 | Baljit Johal (921574404) has left the board |
| 28/11/2017 | Jonathan Nelson Duder (921925137) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 28/11/2016 | New Board Member Jonathan Nelson Duder (921925137) Appointed |
| 10/10/2016 | New Board Member Matthew Heaton Walls (921577338) Appointed |
| 10/10/2016 | New Board Member Baljit Johal (921574404) Appointed |
| 10/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/08/2015 | Hamish Gordon Guthrie Franklin (911486567) has left the board |
| 19/08/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 16/07/2014 | Aunia Judith Grogan (917130801) has left the board |
| 17/12/2013 | New Accounts filed |
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