Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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09 Jul 2024 |
AP01 |
Appointment of Miss Georgia Mary Wilson Waterworth as a director on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Atlantic Healthcare Plc as a person with significant control on 7 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Charles Woler as a director on 30 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Michael Geoffrey Lewis as a director on 30 June 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of James Hansord as a secretary on 30 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Tobias Adam Wilson Waterworth as a director on 30 June 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England to C/O Evelyn Partners Stonecross Trumpington Road Cambridge Cambridgeshire CB2 9SU on 8 July 2024
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Tobias Adam Wilson Waterworth as a director on 31 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Atlantic House 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 August 2022
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16 May 2022 |
AP01 |
Appointment of Tobias Adam Wilson Waterworth as a director on 14 February 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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21 Feb 2022 |
AP03 |
Appointment of James Hansord as a secretary on 14 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Tobias Adam Wilson Waterworth as a director on 14 February 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Fiona Wilson Waterworth as a secretary on 14 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Charles Woler as a director on 14 February 2022
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