ATLANTIC HEALTHCARE PLC
| Status | ADMINISTRATION |
| Company No. | 05878612 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2006 |
| Age | 17 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ATLANTIC HEALTHCARE PLC is an administration private limited company with number 05878612. It was incorporated 17 years, 9 months, 26 days ago, on 17 July 2006. The company address is C/O Mazars Llp C/O Mazars Llp, Manchester, M2 3DE, England.
Company Fillings
Liquidation in administration progress report
Date: 05 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 18 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 06 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 20 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 28 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 23 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration appointment of administrator
Date: 09 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
Old address: 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England
Change date: 2022-11-01
New address: C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-02
Old address: 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH England
New address: 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Appoint person director company with name date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Michael Geoffrey Lewis
Appointment date: 2022-02-11
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Paul Thurston
Termination date: 2022-02-11
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tobias Adam Wilson Waterworth
Termination date: 2022-02-11
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Dow
Termination date: 2022-02-11
Documents
Cessation of a person with significant control without name date
Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Documents
Cessation of a person with significant control
Date: 10 Nov 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thesis Nominees Ltd
Cessation date: 2021-01-21
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-04
Officer name: Andrew Richard Boyce
Documents
Confirmation statement with updates
Date: 27 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Notification of a person with significant control
Date: 27 Jul 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-21
Psc name: Pershing Nominees Limited a/C Jzclt
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Richard Boyce
Change date: 2021-06-30
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Andrew Richard Boyce
Documents
Accounts with accounts type group
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-07
Officer name: Allan Charles Cambridge
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Dow
Appointment date: 2021-06-01
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Julian Paul Thurston
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Jones
Termination date: 2020-11-12
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Charles Cambridge
Appointment date: 2020-10-06
Documents
Accounts with accounts type group
Date: 07 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Capital allotment shares
Date: 09 Jul 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-13
Capital : 297,401.15 GBP
Documents
Change person director company with change date
Date: 28 May 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jones
Change date: 2020-02-19
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jones
Appointment date: 2020-02-19
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: William Ringo
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Wellner
Termination date: 2020-02-01
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-18
New address: 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH
Old address: Atlantic House 10 Rose & Crown Walk Saffron Walden CB10 1JH England
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 10 Feb 2019
Category: Capital
Type: SH01
Capital : 297,284.15 GBP
Date: 2019-02-10
Documents
Accounts with accounts type group
Date: 18 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 20 Dec 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 297,244.15 GBP
Date: 2018-09-19
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Capital : 297,014.15 GBP
Date: 2018-12-10
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Capital : 296,990.62 GBP
Date: 2018-12-10
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-21
Capital : 294,637.68 GBP
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-21
Capital : 294,397.68 GBP
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 294,338.86 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 293,632.98 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 293,582.98 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 293,532.4 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-21
Capital : 293,482.4 GBP
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 293,432.4 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 293,382.4 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 293,332.4 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Capital : 293,032.4 GBP
Date: 2018-10-04
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-04
Capital : 292,979.25 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-04
Capital : 292,802.75 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-04
Capital : 292,755.7 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Capital : 292,750.99 GBP
Date: 2018-10-04
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Capital : 292,500.99 GBP
Date: 2018-10-04
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 292,380.99 GBP
Date: 2018-09-19
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 292,028.05 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 291,675.11 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 291,630.11 GBP
Date: 2018-09-19
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 291,394.81 GBP
Date: 2018-09-19
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 290,994.81 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 290,964.81 GBP
Date: 2018-09-19
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 290,839.81 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 290,134.31 GBP
Date: 2018-09-19
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 289,664.31 GBP
Date: 2018-09-19
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Capital : 289,564.31 GBP
Date: 2018-11-19
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Address
Type: AD01
New address: Atlantic House 10 Rose & Crown Walk Saffron Walden CB10 1JH
Old address: Atlantic House 12 Rose & Crown Walk Saffron Walden Essex CB10 1JH
Change date: 2018-10-11
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 289,064.31 GBP
Documents
Capital allotment shares
Date: 25 Jul 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 288,944.31 GBP
Date: 2018-07-18
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-28
Officer name: Charles Martin Richard Hoare
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Andrew Richard Boyce
Documents
Appoint person secretary company with name date
Date: 16 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Hansord
Appointment date: 2018-05-10
Documents
Termination secretary company with name termination date
Date: 16 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-10
Officer name: Andrew Richard Boyce
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Martin Richard Hoare
Termination date: 2018-03-28
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH01
Capital : 288,824.31 GBP
Date: 2018-03-23
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 288,816.52 GBP
Date: 2017-12-31
Documents
Accounts with accounts type group
Date: 16 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 288,756.52 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 288,721.52 GBP
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 288,719.02 GBP
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 288,424.02 GBP
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 288,129.52 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 288,070.72 GBP
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 288,000.72 GBP
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 287,900.72 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 287,780.72 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 287,380.72 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 287,280.72 GBP
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 287,220.72 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 287,190.72 GBP
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 287,130.72 GBP
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 287,100.72 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 286,982.72 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 286,732.72 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 286,707.72 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 286,682.72 GBP
Date: 2017-12-31
Documents
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