Company number 04634607
Status Active
Incorporation Date 13 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 29 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of ATACC UK LTD are www.ataccuk.co.uk, and www.atacc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Atacc Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04634607. Atacc Uk Ltd has been working since 13 January 2003.
The present status of the company is Active. The registered address of Atacc Uk Ltd is Heritage House 9b Hoghton Street Southport Merseyside Pr9 0te. . ALLEN, Stephen Michael is a Director of the company. FORREST, Mark Kenneth, Dr is a Director of the company. Secretary HUFTON, Tanya Jane has been resigned. Secretary REEDS, Matthew has been resigned. Secretary SAUNDERS, Guy David has been resigned. Secretary WARBRICK, Catherine Victoria has been resigned. Director COOGAN, Stephen Peter has been resigned. Director DILLON, Ian John has been resigned. Director REEDS, Matthew has been resigned. Director SAUNDERS, Guy David has been resigned. Director SIMPSON, Dawn Louise has been resigned. Director WARBRICK, Catherine Victoria has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
REEDS, Matthew
Resigned: 24 September 2010
Appointed Date: 31 March 2009
Director
DILLON, Ian John
Resigned: 16 May 2011
Appointed Date: 05 October 2009
42 years old
Director
REEDS, Matthew
Resigned: 24 September 2010
Appointed Date: 31 March 2009
45 years old
Persons With Significant Control
Dr Mark Kenneth Forrest
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
ATACC UK LTD Events
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Jan 2017
Micro company accounts made up to 29 January 2016
25 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
18 Jan 2016
Annual return made up to 11 January 2016 no member list
01 Dec 2015
Company name changed atacc international LTD\certificate issued on 01/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-01
...
... and 51 more events
02 Feb 2005
Secretary resigned
01 Feb 2004
Annual return made up to 13/01/04
29 Jul 2003
Memorandum and Articles of Association
24 Jul 2003
Company name changed attac medical rescue team\certificate issued on 24/07/03
13 Jan 2003
Incorporation