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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17 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE England to Forvis Mazars Llp One St. Peter's Square Manchester M2 3DE on 11 July 2024
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18 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 November 2023
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07 Dec 2022 |
LIQ02 |
Statement of affairs
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07 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-23
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01 Nov 2022 |
AD01 |
Registered office address changed from C/O Mazars Llp One St Peter’S Square C/O Mazars Llp St. Peters Square Manchester M2 3DE England to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England to C/O Mazars Llp One St Peter’S Square C/O Mazars Llp St. Peters Square Manchester M2 3DE on 1 November 2022
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19 Oct 2022 |
PSC07 |
Cessation of Atlantic Pharmacueticals Holdings Ltd as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Atlantic Healthcare Plc as a person with significant control on 19 October 2022
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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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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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21 Feb 2022 |
AP03 |
Appointment of James Hansord as a secretary on 14 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Professor Michael Geoffrey Lewis as a director on 11 February 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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18 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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