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 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
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)
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 |
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 |