ATLANTIS HEALTH UK LIMITED

Company number 05897032

Date	Type	Description	View / Download
11 Dec 2020	RP04AR01	Second filing of the annual return made up to 29 August 2014	(22 pages)
16 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 29 August 2016	(3 pages)
16 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 29 August 2017	(3 pages)
16 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 29 August 2018	(3 pages)
16 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 29 August 2019	(3 pages)
16 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with updates	(5 pages)
15 Jun 2020	AD01	Registered office address changed from , C/O Atlantis Health Care, 2nd Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA to 566 Chiswick High Road 1st Floor, Building 3 London W4 5YA on 15 June 2020	(1 page)
14 May 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
13 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
30 Sep 2019	AP01	Appointment of Mr Jonathan Nelson Duder as a director on 27 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Heather Dawn Parker as a director on 26 September 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/10/2020	(4 pages)
11 Apr 2019	AA	Full accounts made up to 31 March 2018	(29 pages)
06 Feb 2019	TM01	Termination of appointment of Nicholas Peter Merrick Watkins as a director on 29 January 2019	(1 page)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Feb 2019	TM01	Termination of appointment of Jeremy Hugh Sayers as a director on 29 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Michael Andrew James Pitt as a director on 29 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Ms Heather Dawn Parker as a director on 29 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Jennifer L Sigaud as a director on 15 January 2019	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/10/2020	(4 pages)
02 May 2018	AP01	Appointment of Ms Jennifer L Sigaud as a director on 1 May 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Jeremy Hugh Sayers as a director on 1 May 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Matthew Heaton Walls as a director on 29 March 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(33 pages)
24 Nov 2017	TM01	Termination of appointment of Jonathan Nelson Duder as a director on 31 October 2017	(1 page)