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ATLANTIC HEALTHCARE PLC

Company number 05878612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2021 AP01 Appointment of Mr Robert James Dow as a director on 1 June 2021
04 Jun 2021 AP01 Appointment of Mr Julian Paul Thurston as a director on 1 June 2021
17 Nov 2020 TM01 Termination of appointment of Andrew Mark Jones as a director on 12 November 2020
06 Oct 2020 AP01 Appointment of Mr Allan Charles Cambridge as a director on 6 October 2020
07 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 297,401.15
28 May 2020 CH01 Director's details changed for Mr Andrew Jones on 19 February 2020
28 May 2020 AP01 Appointment of Mr Andrew Jones as a director on 19 February 2020
15 Apr 2020 TM01 Termination of appointment of William Ringo as a director on 31 March 2020
11 Feb 2020 TM01 Termination of appointment of Thomas Wellner as a director on 1 February 2020
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
18 Jul 2019 AD01 Registered office address changed from Atlantic House 10 Rose & Crown Walk Saffron Walden CB10 1JH England to 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH on 18 July 2019
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 10 February 2019
  • GBP 297,284.15
18 Feb 2019 AA Group of companies' accounts made up to 31 December 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 297,244.15
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 297,014.15
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 296,990.62
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 294,637.68
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 294,397.68
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 294,338.86
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 293,632.98
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 293,582.98
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 293,532.4
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 293,482.4