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Atlantic Healthcare PLC

Adresa
10-12 Rose & Crown Walk
Saffron Walden
Essex
CB10 1JH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2017
End of VAT Registration
4. září 2024
Company Register Address C/O Mazars Llp
Manchester
M2 3DE
Company No. 05878612 Show on Companies House
Company Register StatusIn Administration
Incorporation Date17. červenec 2006
AccountsGROUP
last accounts made up to 31. prosinec 2020
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pershing Nominees Limited A/C Jzclt Status: Active Notified: 21/01/2021 Companies House Number: 02079368 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wilson Waterworth, Fiona Mary Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thesis Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Companies House Number: 02249164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hansord, James Manchester, England Status: Active Notified: 10/05/2018 Role: Secretary
    Lewis, Michael Geoffrey Manchester, England Status: Active Notified: 11/02/2022 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woler, Charles 92 200, Neuilly/seine, France Status: Active Notified: 17/09/2015 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB Atlantic Clinica Limited Status: Active Notified: 06/04/2016 Companies House Number: 06135866 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Atlantic Pharmaceuticals Limited Status: Active Notified: 19/10/2022 Companies House Number: 07511525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bensen Therapeutics Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2023 Companies House Number: 06025726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more