ATLAS HEALTHCARE (SOUTH WEST) LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 04852332
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address UNIT 21 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ATLAS HEALTHCARE (SOUTH WEST) LIMITED are www.atlashealthcaresouthwest.co.uk, and www.atlas-healthcare-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Healthcare South West Limited is a Private Limited Company. The company registration number is 04852332. Atlas Healthcare South West Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Atlas Healthcare South West Limited is Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8dn. . BERRY, Dawn Allyson is a Director of the company. LENNOX, Andrew Gordon is a Director of the company. MOSS, Paul Michael is a Director of the company. Secretary BALCHIN, Ann Dorothy has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary KING, Paul Denis Arthur has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Secretary MCLEISH, William David has been resigned. Secretary RUTTER, Christopher has been resigned. Secretary RUTTER, Christopher has been resigned. Secretary WILLIS, Graeme has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BALCHIN, Jack Wyatt has been resigned. Director BUCHAN, William James has been resigned. Director BURTON, David has been resigned. Director COLVIN, William has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director DOUGLAS, James Barclay has been resigned. Director FAHY, John Douglas has been resigned. Director FARMER, Nicholas John has been resigned. Director FOULKES, Kamma has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KIRKPATRICK, Paul has been resigned. Director LOCK, Jason David has been resigned. Director MIDMER, Richard Neil has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director SCANDRETT, Barbara has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, David Andrew has been resigned. Director WILLIS, Graeme has been resigned. Director YOUNG, Katrine Lilias has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BERRY, Dawn Allyson
Appointed Date: 16 May 2016
50 years old
Director
LENNOX, Andrew Gordon
Appointed Date: 07 February 2014
52 years old
Director
MOSS, Paul Michael
Appointed Date: 01 March 2013
68 years old

Resigned Directors

Secretary
BALCHIN, Ann Dorothy
Resigned: 09 March 2006
Appointed Date: 15 July 2005
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 13 February 2004
Secretary
HENDERSON, Martin Robert
Resigned: 24 September 2003
Appointed Date: 31 July 2003
Secretary
KAY, Dominic Jude
Resigned: 14 July 2005
Appointed Date: 30 June 2005
Secretary
KING, Paul Denis Arthur
Resigned: 15 July 2005
Appointed Date: 14 July 2005
Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 30 September 2011
Appointed Date: 04 March 2011
Secretary
MCLEISH, William David
Resigned: 04 March 2011
Appointed Date: 25 May 2006
Secretary
RUTTER, Christopher
Resigned: 25 May 2006
Appointed Date: 09 March 2006
Secretary
RUTTER, Christopher
Resigned: 07 December 2005
Appointed Date: 04 November 2005
Secretary
WILLIS, Graeme
Resigned: 13 February 2004
Appointed Date: 24 September 2003
Secretary
MH SECRETARIES LIMITED
Resigned: 08 July 2013
Appointed Date: 30 September 2011
Director
ALLY, Bibi Rahima
Resigned: 24 September 2003
Appointed Date: 31 July 2003
65 years old
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 24 September 2003
69 years old
Director
BALCHIN, Jack Wyatt
Resigned: 09 March 2006
Appointed Date: 24 September 2003
79 years old
Director
BUCHAN, William James
Resigned: 30 September 2011
Appointed Date: 01 January 2009
66 years old
Director
BURTON, David
Resigned: 31 May 2012
Appointed Date: 30 September 2011
61 years old
Director
COLVIN, William
Resigned: 08 October 2008
Appointed Date: 01 January 2008
67 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 31 March 2005
78 years old
Director
DOUGLAS, James Barclay
Resigned: 31 December 2013
Appointed Date: 30 September 2011
69 years old
Director
FAHY, John Douglas
Resigned: 31 October 2013
Appointed Date: 13 April 2012
61 years old
Director
FARMER, Nicholas John
Resigned: 11 December 2009
Appointed Date: 06 June 2008
60 years old
Director
FOULKES, Kamma
Resigned: 31 December 2009
Appointed Date: 03 July 2008
75 years old
Director
HEYWOOD, Anthony George
Resigned: 14 July 2005
Appointed Date: 31 March 2005
77 years old
Director
KIRKPATRICK, Paul
Resigned: 01 February 2017
Appointed Date: 02 February 2015
60 years old
Director
LOCK, Jason David
Resigned: 29 June 2008
Appointed Date: 01 March 2008
53 years old
Director
MIDMER, Richard Neil
Resigned: 31 December 2010
Appointed Date: 07 August 2008
71 years old
Director
MITCHELL, Nicholas John
Resigned: 14 July 2005
Appointed Date: 31 March 2005
64 years old
Director
MURPHY, John
Resigned: 30 September 2008
Appointed Date: 06 July 2006
69 years old
Director
SCANDRETT, Barbara
Resigned: 31 March 2014
Appointed Date: 30 September 2011
72 years old
Director
SCOTT, Philip Henry
Resigned: 01 January 2008
Appointed Date: 04 November 2005
61 years old
Director
SIZER, Graham Kevin
Resigned: 29 February 2008
Appointed Date: 04 November 2005
56 years old
Director
SMITH, David Andrew
Resigned: 30 September 2011
Appointed Date: 11 December 2009
51 years old
Director
WILLIS, Graeme
Resigned: 31 March 2005
Appointed Date: 24 September 2003
61 years old
Director
YOUNG, Katrine Lilias
Resigned: 09 April 2013
Appointed Date: 18 October 2012
61 years old

ATLAS HEALTHCARE (SOUTH WEST) LIMITED Events

01 Feb 2017
Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
26 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2016
Full accounts made up to 31 March 2016
16 May 2016
Appointment of Dawn Allyson Berry as a director on 16 May 2016
20 Apr 2016
Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
...
... and 144 more events
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
01 Oct 2003
Secretary resigned
31 Jul 2003
Incorporation

ATLAS HEALTHCARE (SOUTH WEST) LIMITED Charges

30 September 2011
Deed of accession
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Supplemental legal mortgage
Delivered: 20 May 2011
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Brynsworthy higher woodway road teigmouth t/no DN312424 see…
18 August 2010
Deed of accession and charge
Delivered: 27 August 2010
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
18 August 2010
Supplemental legal mortgage
Delivered: 27 August 2010
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Brynsworthy higher woodway road teignmouth devon t/n…
14 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 13 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 13 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h property known as brynsworthy higher woodway road…
2 October 2003
Fixed and floating charge
Delivered: 13 October 2003
Status: Satisfied on 20 July 2005
Persons entitled: Principal Healthcare Finance Limited
Description: All the f/h property k/a brynsworthy higher woodway road…

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