Company number 06326201
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address OFFICE 14 1 FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATLAS CARE SERVICES LTD are www.atlascareservices.co.uk, and www.atlas-care-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. Atlas Care Services Ltd is a Private Limited Company.
The company registration number is 06326201. Atlas Care Services Ltd has been working since 27 July 2007.
The present status of the company is Active. The registered address of Atlas Care Services Ltd is Office 14 1 Flag Business Exchange Vicarage Farm Road Peterborough Pe1 5tx. The company`s financial liabilities are £14.44k. It is £-28.54k against last year. The cash in hand is £49.24k. It is £48.36k against last year. And the total assets are £542.98k, which is £430.42k against last year. GRAY, Gulliver is a Secretary of the company. CLARIDGE, Philip Robin is a Director of the company. GRAY, Gulliver Gulliver is a Director of the company. Secretary GRAY, Gulliver Gulliver has been resigned. Director HANNIBAL, Denise Stephanie has been resigned. Director LYNDON, Paul has been resigned. Director ACTIVE MIND SOLUTIONS LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
atlas care services Key Finiance
LIABILITIES
£14.44k
-67%
CASH
£49.24k
+5508%
TOTAL ASSETS
£542.98k
+382%
All Financial Figures
Current Directors
Resigned Directors
Director
LYNDON, Paul
Resigned: 03 August 2009
Appointed Date: 01 March 2008
58 years old
Director
ACTIVE MIND SOLUTIONS LTD
Resigned: 04 January 2010
Appointed Date: 27 July 2007
Persons With Significant Control
Mr Philip Robin Claridge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gulliver Gulliver Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLAS CARE SERVICES LTD Events
07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
29 Aug 2008
Return made up to 27/07/08; full list of members
18 Apr 2008
Director appointed paul michael lyndon
04 Oct 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Aug 2007
Director's particulars changed
27 Jul 2007
Incorporation
1 May 2013
Charge code 0632 6201 0003
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 September 2012
Debenture (all assets)
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 2011
All assets debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…