ATLANTIC HEALTHCARE PLC
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JH
Company number 05878612
Status Active
Incorporation Date 17 July 2006
Company Type Public Limited Company
Address ATLANTIC HOUSE, 12 ROSE & CROWN WALK, SAFFRON WALDEN, ESSEX, CB10 1JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 12 May 2017 GBP 280,667.38 ; Statement of capital following an allotment of shares on 12 May 2017 GBP 280,549.73 ; Appointment of Mr William Ringo as a director on 5 May 2017. The most likely internet sites of ATLANTIC HEALTHCARE PLC are www.atlantichealthcare.co.uk, and www.atlantic-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Healthcare Plc is a Public Limited Company. The company registration number is 05878612. Atlantic Healthcare Plc has been working since 17 July 2006. The present status of the company is Active. The registered address of Atlantic Healthcare Plc is Atlantic House 12 Rose Crown Walk Saffron Walden Essex Cb10 1jh. . WILSON WATERWORTH, Fiona is a Secretary of the company. BOYCE, Andrew Richard is a Director of the company. HOARE, Charles Martin Richard is a Director of the company. JOHNSON, Lorin K, Dr is a Director of the company. RINGO, William is a Director of the company. WELLNER, Thomas is a Director of the company. WILSON WATERWORTH, Tobias Adam is a Director of the company. WOLER, Charles is a Director of the company. Secretary HONE, Graham Angus has been resigned. Secretary WILSON WATERWORTH, Fiona Mary has been resigned. Director BANTI, Fred has been resigned. Director CAMBRIDGE, Allan Charles has been resigned. Director CRADOCK, Michael Francis has been resigned. Director CULVERWELL, James has been resigned. Director DAVIES, Roger Edward has been resigned. Director DONALDSON, Mark Edward has been resigned. Director FORRESTER, Robert has been resigned. Director FORSTER, Eliot Richard, Dr has been resigned. Director HOBBS, Stephen has been resigned. Director JONES, Huw, Dr has been resigned. Director RINGO, William has been resigned. Director WOOD, Richard Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON WATERWORTH, Fiona
Appointed Date: 21 March 2014
Director
BOYCE, Andrew Richard
Appointed Date: 19 April 2017
63 years old
Director
HOARE, Charles Martin Richard
Appointed Date: 01 August 2014
49 years old
Director
JOHNSON, Lorin K, Dr
Appointed Date: 19 March 2015
73 years old
Director
RINGO, William
Appointed Date: 05 May 2017
80 years old
Director
WELLNER, Thomas
Appointed Date: 08 April 2008
60 years old
Director
WILSON WATERWORTH, Tobias Adam
Appointed Date: 17 July 2006
61 years old
Director
WOLER, Charles
Appointed Date: 17 September 2015
76 years old

Resigned Directors

Secretary
HONE, Graham Angus
Resigned: 21 March 2014
Appointed Date: 14 June 2013
Secretary
WILSON WATERWORTH, Fiona Mary
Resigned: 14 June 2013
Appointed Date: 17 July 2006
Director
BANTI, Fred
Resigned: 18 June 2010
Appointed Date: 01 October 2006
68 years old
Director
CAMBRIDGE, Allan Charles
Resigned: 19 March 2015
Appointed Date: 31 August 2006
80 years old
Director
CRADOCK, Michael Francis
Resigned: 16 December 2010
Appointed Date: 10 March 2010
49 years old
Director
CULVERWELL, James
Resigned: 05 September 2014
Appointed Date: 01 October 2006
69 years old
Director
DAVIES, Roger Edward
Resigned: 17 May 2012
Appointed Date: 01 October 2006
78 years old
Director
DONALDSON, Mark Edward
Resigned: 31 March 2014
Appointed Date: 14 June 2013
45 years old
Director
FORRESTER, Robert
Resigned: 21 September 2010
Appointed Date: 11 January 2008
62 years old
Director
FORSTER, Eliot Richard, Dr
Resigned: 16 December 2010
Appointed Date: 07 June 2007
59 years old
Director
HOBBS, Stephen
Resigned: 09 May 2013
Appointed Date: 10 March 2010
72 years old
Director
JONES, Huw, Dr
Resigned: 17 June 2013
Appointed Date: 18 June 2010
66 years old
Director
RINGO, William
Resigned: 20 March 2017
Appointed Date: 06 February 2017
80 years old
Director
WOOD, Richard Kenneth
Resigned: 16 March 2017
Appointed Date: 15 September 2011
81 years old

Persons With Significant Control

Mrs Fiona Mary Wilson Waterworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias Adam Wilson Waterworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thesis Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC HEALTHCARE PLC Events

12 May 2017
Statement of capital following an allotment of shares on 12 May 2017
  • GBP 280,667.38
12 May 2017
Statement of capital following an allotment of shares on 12 May 2017
  • GBP 280,549.73
11 May 2017
Appointment of Mr William Ringo as a director on 5 May 2017
09 May 2017
Full accounts made up to 31 December 2016
28 Apr 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 280,432.08
...
... and 240 more events
20 Jun 2007
New director appointed
13 Apr 2007
Statement of affairs
13 Apr 2007
Ad 16/03/07--------- £ si [email protected]=100 £ ic 657/757
02 Mar 2007
Registered office changed on 02/03/07 from: maple house birdbrook halstead essex CO9 4BB
08 Dec 2006
Ad 17/10/06--------- £ si [email protected]=62 £ ic 595/657

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