Company number 07181854
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATLANTIS MEDICARE LIMITED are www.atlantismedicare.co.uk, and www.atlantis-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Atlantis Medicare Limited is a Private Limited Company.
The company registration number is 07181854. Atlantis Medicare Limited has been working since 09 March 2010.
The present status of the company is Active. The registered address of Atlantis Medicare Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . SINGH, Gurmeet is a Director of the company. SINGH, Joginder is a Director of the company. SINGH, Savinder is a Director of the company. The company operates in "Other residential care activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Savinder Singh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joginder Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLANTIS MEDICARE LIMITED Events
24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Amended total exemption small company accounts made up to 31 March 2015
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
12 Apr 2011
Annual return made up to 9 March 2011 with full list of shareholders
26 Jan 2011
Particulars of a mortgage or charge / charge no: 2
22 Jan 2011
Particulars of a mortgage or charge / charge no: 1
29 Mar 2010
Appointment of Mr Gurmeet Singh as a director
09 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 August 2015
Charge code 0718 1854 0003
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Legal charge
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property ka/ lyndhurst 120 manchester old road…