ATLAS HEALTHCARE LIMITED
WILMSLOW LEGISLATOR 1377 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03538441
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Maureen Claire Royston on 21 February 2014; Satisfaction of charge 4 in full. The most likely internet sites of ATLAS HEALTHCARE LIMITED are www.atlashealthcare.co.uk, and www.atlas-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Atlas Healthcare Limited is a Private Limited Company. The company registration number is 03538441. Atlas Healthcare Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Atlas Healthcare Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. MICHIE, Valerie Louise is a Director of the company. WILLIAMSON, Mark James is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary DORRINGTON, Trudi has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Secretary POOLEY, Maureen has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BALCHIN, Jack Wyatt has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director COLCLOUGH, Sharon Jane has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director DORRINGTON, Marcia Trudi has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HODGSON, Craig Ian has been resigned. Director KAY, Dominic Jude has been resigned. Director LAHEY, Michele has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director POOLEY, Maureen has been resigned. Director ROYSTON, Maureen Claire, Dr has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Ian Richard has been resigned. Director TABERNER, Benjamin Robert has been resigned. Director WILLIS, Graeme has been resigned. Director WILLIS, Graeme has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
MICHIE, Valerie Louise
Appointed Date: 15 February 2016
50 years old
Director
WILLIAMSON, Mark James
Appointed Date: 15 February 2016
52 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 06 May 1998
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 13 February 2004
Secretary
DORRINGTON, Trudi
Resigned: 13 February 2004
Appointed Date: 24 June 2003
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MURPHY, John
Resigned: 26 June 2003
Appointed Date: 29 October 1999
Secretary
POOLEY, Maureen
Resigned: 06 May 1998
Appointed Date: 01 April 1998
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 26 June 2003
69 years old
Director
BALCHIN, Jack Wyatt
Resigned: 31 March 2005
Appointed Date: 25 September 2000
79 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
COLCLOUGH, Sharon Jane
Resigned: 09 September 2016
Appointed Date: 15 February 2016
69 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 31 March 2005
78 years old
Director
DORRINGTON, Marcia Trudi
Resigned: 13 February 2004
Appointed Date: 25 September 2001
76 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 31 July 2001
Appointed Date: 29 October 1999
72 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HODGSON, Craig Ian
Resigned: 06 May 1998
Appointed Date: 01 April 1998
58 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Director
LAHEY, Michele
Resigned: 21 November 2016
Appointed Date: 15 February 2016
72 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 06 May 1998
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
MURPHY, John
Resigned: 26 June 2003
Appointed Date: 29 October 1999
69 years old
Director
POOLEY, Maureen
Resigned: 06 May 1998
Appointed Date: 01 April 1998
79 years old
Director
ROYSTON, Maureen Claire, Dr
Resigned: 15 February 2016
Appointed Date: 13 December 2013
65 years old
Director
RUTTER, Christopher
Resigned: 05 March 1999
Appointed Date: 28 May 1998
69 years old
Director
SCOTT, Philip Henry
Resigned: 07 June 1999
Appointed Date: 06 May 1998
62 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 26 March 2010
54 years old
Director
WILLIS, Graeme
Resigned: 31 March 2005
Appointed Date: 26 June 2003
61 years old
Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 06 May 1998
61 years old

Persons With Significant Control

Huntercombe (No 12) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Elli Finance (Uk) Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ATLAS HEALTHCARE LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
11 Jan 2017
Satisfaction of charge 4 in full
11 Jan 2017
Satisfaction of charge 5 in full
11 Jan 2017
Satisfaction of charge 3 in full
...
... and 134 more events
15 May 1998
Memorandum and Articles of Association
15 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1998
Company name changed legislator 1377 LIMITED\certificate issued on 28/04/98
01 Apr 1998
Incorporation

ATLAS HEALTHCARE LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
25 September 2001
A rent deposit deed (as defined) in respect of a lease of premises known as 24 granville avenue hartlepool
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: The account and the deposit sum (£5,492) and every other…
25 September 2001
A rent deposit deed (as DEFINED0 in respect of a lease of premises known as dene hall station road easington
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: The account and the deposit sum (£13,730) and every other…
25 September 2001
Fixed and floating charge
Delivered: 8 October 2001
Status: Satisfied on 11 January 2017
Persons entitled: Principal Healthcare Finance Limited
Description: Granville,24 granville ave,hartlepool with all…
25 September 2001
Fixed and floating charge
Delivered: 8 October 2001
Status: Satisfied on 11 January 2017
Persons entitled: Principal Healthcare Finance Limited
Description: Dene hall,station rd,easington with all fixtures,proceeds…
17 March 1999
Legal charge (with floating charges)
Delivered: 19 March 1999
Status: Satisfied on 11 January 2017
Persons entitled: Phf Property Leasing Limited
Description: L/H the tunstall unit (formerly barton lodge) leechmere…
17 March 1999
Legal charge (with floating charges)
Delivered: 19 March 1999
Status: Satisfied on 11 January 2017
Persons entitled: Phf Property Leasing Limited
Description: L/H the arc centre (formerly the willows) 3 norton court…
17 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 11 January 2017
Persons entitled: Phf Property Leasing Limited
Description: .. fixed and floating charges over the undertaking and all…
17 March 1999
Deed relating to rent deposit
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Phf Property Leasing Limited
Description: £22,823 and all amounts from time to time standing to the…
17 March 1999
Deed relating to rent deposit
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Phf Property Leasing Limited
Description: £18,552 and all amounts standing to the credit of the…

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