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ATLAS HEALTHCARE LIMITED

Company number 03538441

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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)
18 Feb 2015 CH01 Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015
10 Nov 2014 TM01 Termination of appointment of Dominic Jude Kay as a director on 28 October 2014
10 Nov 2014 TM01 Termination of appointment of Dominic Jude Kay as a director on 28 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 TM02 Termination of appointment of Dominic Kay as a secretary
16 Jun 2014 AP03 Appointment of Mrs Abigail Mattison as a secretary
22 May 2014 CH01 Director's details changed for Maureen Claire Royston on 22 May 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2,100,002
21 Feb 2014 AD01 Registered office address changed from , Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX on 21 February 2014
13 Jan 2014 AP01 Appointment of Maureen Claire Royston as a director
11 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 30/03/09; full list of members