ATRIUM HEALTHCARE LTD

Company number 13961242

Date	Type	Description	View / Download
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	(5 pages) Download iXBRL
26 Sep 2024	MR01	Registration of charge 139612420002, created on 5 September 2024	(16 pages)
13 Aug 2024	AD01	Registered office address changed from 1 Lobster Lane Norwich NR2 1DQ England to Suite 101 Prince of Wales Road Norwich NR1 1LG on 13 August 2024	(1 page)
30 Jul 2024	TM01	Termination of appointment of John Vazquez as a director on 26 July 2024	(1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	(7 pages)
05 Mar 2024	TM01	Termination of appointment of Richard John Morrissey as a director on 27 February 2024	(1 page)
05 Mar 2024	TM01	Termination of appointment of Garry Shaw as a director on 27 February 2024	(1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	(7 pages)
08 Jan 2023	SH08	Change of share class name or designation	(2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2023	MA	Memorandum and Articles of Association	(23 pages)
15 Dec 2022	AP01	Appointment of Mr John Vazquez as a director on 13 December 2022	(2 pages)
05 Dec 2022	AD01	Registered office address changed from Unit 3 & 4 Royson Way Hurn Road Dereham Norfolk NR19 1WD United Kingdom to 1 Lobster Lane Norwich NR2 1DQ on 5 December 2022	(1 page)
14 Nov 2022	MR01	Registration of charge 139612420001, created on 10 November 2022	(13 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 310	(8 pages)
16 Aug 2022	PSC04	Change of details for Mr Mark Stuart Brown as a person with significant control on 20 May 2022	(5 pages)
29 Jun 2022	CH01	Director's details changed for Mr Richard John Morrissey on 29 June 2022	(2 pages)
23 Jun 2022	AP01	Appointment of Mr Philip Michael Robert Sankey as a director on 20 May 2022	(2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2022	AP01	Appointment of Garry Shaw as a director on 20 May 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Richard John Morrissey as a director on 20 May 2022	(2 pages)
15 Mar 2022	AD01	Registered office address changed from 1 Bay Field East Tuddenham Dereham NR20 3SH England to Unit 3 & 4 Royson Way Hurn Road Dereham Norfolk NR19 1WD on 15 March 2022	(1 page)
07 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-07 GBP 100	(10 pages)