ATLANTIS HEALTH UK LIMITED - LONDON


Company Profile Company Filings

Overview

ATLANTIS HEALTH UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATLANTIS HEALTH UK LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05897032. The accounts status is SMALL and accounts are next due on 30/09/2024.

ATLANTIS HEALTH UK LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 3
LONDON
W4 5YA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIS HEALTHCARE UK LIMITED (until 31/08/2021)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NIAMH WARD Nov 1979 Irish Director 2021-11-01 CURRENT
MR JONATHAN NELSON DUDER Aug 1974 New Zealander Director 2019-09-27 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-08-04 UNTIL 2006-08-04 RESIGNED
MR MICHAEL JEFFERY WHITTAKER Sep 1970 New Zealander Director 2006-08-04 UNTIL 2012-04-30 RESIGNED
MR NICHOLAS PETER MERRICK WATKINS Nov 1965 British Director 2012-04-01 UNTIL 2019-01-29 RESIGNED
MR MATTHEW HEATON WALLS Jan 1964 British Director 2015-12-18 UNTIL 2018-03-29 RESIGNED
MS JENNIFER L SIGAUD Sep 1962 American Director 2018-05-01 UNTIL 2019-01-15 RESIGNED
MR MICHAEL ANDREW JAMES PITT Sep 1971 Director 2019-01-29 UNTIL 2021-11-08 RESIGNED
MR JEREMY HUGH SAYERS Feb 1973 British Director 2018-05-01 UNTIL 2019-01-29 RESIGNED
MS HEATHER DAWN PARKER Aug 1969 Canadian Director 2019-01-29 UNTIL 2019-09-26 RESIGNED
MR BALJIT JOHAL Mar 1966 British Director 2016-05-26 UNTIL 2017-10-31 RESIGNED
MS AUNIA JUDITH GROGAN Jun 1964 British Director 2012-04-01 UNTIL 2014-06-12 RESIGNED
HAMISH GORDON GUTHRIE FRANKLIN Feb 1971 New Zealander Director 2006-08-04 UNTIL 2015-02-26 RESIGNED
MR JONATHAN NELSON DUDER Aug 1974 New Zealander Director 2016-10-07 UNTIL 2017-10-31 RESIGNED
MR MICHAEL JEFFERY WHITTAKER Sep 1970 New Zealander Secretary 2006-08-04 UNTIL 2012-04-01 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-08-04 UNTIL 2006-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cumulus Holdings 2016-04-06 - 2022-06-14 Tortola   Ownership of shares 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Atlantis Healthcare UK Limited - Period Ending 2019-03-31 2020-02-14 31-03-2019 £111,450 Cash £3,079 equity
Abbreviated Company Accounts - ATLANTIS HEALTHCARE UK LIMITED 2015-03-20 31-03-2014 £-911 equity

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