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ATLANTIS HEALTH UK LIMITED

Company number 05897032

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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)
12 Oct 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/10/2020
20 Dec 2016 AA Full accounts made up to 31 March 2016
24 Nov 2016 AP01 Appointment of Mr Jonathan Nelson Duder as a director on 7 October 2016
06 Oct 2016 AP01 Appointment of Mr Matthew Heaton Walls as a director on 18 December 2015
06 Oct 2016 AP01 Appointment of Mr Baljit Johal as a director on 26 May 2016
22 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/10/2020
27 Apr 2016 AA Full accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2020.
17 Aug 2015 TM01 Termination of appointment of Hamish Gordon Guthrie Franklin as a director on 26 February 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2020.
14 Jul 2014 TM01 Termination of appointment of Aunia Judith Grogan as a director on 12 June 2014
11 Dec 2013 AA Full accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2020
27 Sep 2013 CH01 Director's details changed for Hamish Gordon Guthrie Franklin on 16 August 2012
04 Sep 2013 CH01 Director's details changed for Miss Aunia Judith Grogan on 23 August 2013
24 Dec 2012 AA Full accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2020
29 Aug 2012 AP01 Appointment of Mr Nicholas Peter Merrick Watkins as a director
29 Aug 2012 AP01 Appointment of Miss Aunia Judith Grogan as a director
10 Aug 2012 TM02 Termination of appointment of Michael Whittaker as a secretary
25 Jul 2012 TM01 Termination of appointment of Michael Whittaker as a director
28 Dec 2011 AA Full accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2020.
15 Sep 2011 CH01 Director's details changed for Hamish Gordon Guthrie Franklin on 1 July 2011