ATLANTIS MEDICAL LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 4DJ

Company number 04941803
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 359 BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 3,006 . The most likely internet sites of ATLANTIS MEDICAL LIMITED are www.atlantismedical.co.uk, and www.atlantis-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blackwater Rail Station is 6.2 miles; to Camberley Rail Station is 7 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Medical Limited is a Private Limited Company. The company registration number is 04941803. Atlantis Medical Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Atlantis Medical Limited is 359 Barkham Road Wokingham Berkshire Rg41 4dj. . ALBORZPOUR, Majid is a Secretary of the company. ALBORZPOUR, Majid is a Director of the company. COMPTON, Howard David is a Director of the company. RIAHI, Siamak is a Director of the company. Secretary ALBORZPOUR, Leyla has been resigned. Secretary ALBORZPOUR, Majid has been resigned. Secretary TAGHI-CHITSAZ, Leyla has been resigned. Director HARDY, Elizabeth has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ALBORZPOUR, Majid
Appointed Date: 01 September 2007
Director
ALBORZPOUR, Majid
Appointed Date: 23 October 2003
60 years old
Director
COMPTON, Howard David
Appointed Date: 01 September 2006
59 years old
Director
RIAHI, Siamak
Appointed Date: 01 September 2006
66 years old

Resigned Directors

Secretary
ALBORZPOUR, Leyla
Resigned: 01 September 2007
Appointed Date: 20 January 2005
Secretary
ALBORZPOUR, Majid
Resigned: 20 January 2005
Appointed Date: 12 November 2003
Secretary
TAGHI-CHITSAZ, Leyla
Resigned: 11 November 2003
Appointed Date: 23 October 2003
Director
HARDY, Elizabeth
Resigned: 15 January 2005
Appointed Date: 12 November 2003
57 years old

Persons With Significant Control

Mr Majid Alborzpour
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Compton
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Siamak Riahi
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS MEDICAL LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,006
01 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,006
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
24 Feb 2004
Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2
15 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
23 Oct 2003
Incorporation

ATLANTIS MEDICAL LIMITED Charges

7 November 2014
Charge code 0494 1803 0005
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 August 2014
Charge code 0494 1803 0004
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 May 2005
All assets debenture
Delivered: 28 May 2005
Status: Satisfied on 24 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Fixed and floating charge
Delivered: 31 March 2004
Status: Satisfied on 24 June 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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