Active
Company Information for ATLAS HEALTHCARE (SOUTH WEST) LIMITED
1110 ELLIOTT COURT, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB,
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Company Registration Number
04852332
Private Limited Company
Active |
Company Name | |
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ATLAS HEALTHCARE (SOUTH WEST) LIMITED | |
Legal Registered Office | |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK COVENTRY CV5 6UB Other companies in NG24 | |
Company Number | 04852332 | |
---|---|---|
Company ID Number | 04852332 | |
Date formed | 2003-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:07:08 |
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Officer | Role | Date Appointed |
---|---|---|
SUJAHAN BEGUM JALIL |
||
REHANA KOUSAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN ALLYSON BERRY |
Director | ||
ANDREW GORDON LENNOX |
Director | ||
PAUL MICHAEL MOSS |
Director | ||
PAUL KIRKPATRICK |
Director | ||
BARBARA SCANDRETT |
Director | ||
JAMES BARCLAY DOUGLAS |
Director | ||
JOHN DOUGLAS FAHY |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
DAVID BURTON |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Company Secretary | ||
WILLIAM JAMES BUCHAN |
Director | ||
WILLIAM DAVID MCLEISH |
Company Secretary | ||
RICHARD NEIL MIDMER |
Director | ||
KAMMA FOULKES |
Director | ||
NICHOLAS JOHN FARMER |
Director | ||
WILLIAM COLVIN |
Director | ||
JOHN MURPHY |
Director | ||
JASON DAVID LOCK |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
CHRISTOPHER RUTTER |
Company Secretary | ||
ANN DOROTHY BALCHIN |
Company Secretary | ||
JACK WYATT BALCHIN |
Director | ||
CHRISTOPHER RUTTER |
Company Secretary | ||
PAUL DENIS ARTHUR KING |
Company Secretary | ||
DOMINIC JUDE KAY |
Company Secretary | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
NICHOLAS JOHN MITCHELL |
Director | ||
GEOFFREY MICHAEL CROWE |
Company Secretary | ||
GEOFFREY MICHAEL CROWE |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
GRAEME WILLIS |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REHABILITY UK GLOUCESTER (ASPECTS2) LTD | Director | 2018-02-16 | CURRENT | 2008-07-30 | Active | |
ISW2 LIMITED | Director | 2018-02-16 | CURRENT | 2008-07-30 | Active | |
HC 1187 LIMITED | Director | 2018-02-16 | CURRENT | 2012-06-25 | Active | |
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED | Director | 2018-01-19 | CURRENT | 2008-04-17 | Active | |
ASSISTED LIVING SOUTH WEST GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
INCLUSION CARE GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
PRINCIPLE CARE LIMITED | Director | 2018-01-19 | CURRENT | 2002-01-28 | Active | |
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED | Director | 2018-01-19 | CURRENT | 2004-03-05 | Active | |
PARALLEL OPTIONS LIMITED | Director | 2018-01-19 | CURRENT | 2007-03-14 | Active | |
SELECT LIVING PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2010-07-27 | Liquidation | |
NETWORKING CARE PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2004-04-14 | Active | |
INCLUSION CARE LTD | Director | 2018-01-19 | CURRENT | 2006-01-11 | Active | |
ASSISTED LIVING SOUTH WEST LIMITED | Director | 2018-01-19 | CURRENT | 2008-06-03 | Active | |
BIRMINGHAM PARALLEL PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2009-12-16 | Liquidation | |
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-05 | Active | |
INCLUSION CARE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-18 | Active | |
NEXT STEP PROPERTIES LTD | Director | 2018-01-06 | CURRENT | 2004-02-27 | Active | |
ACCREDO SUPPORT AND DEVELOPMENT LTD. | Director | 2017-12-21 | CURRENT | 2003-03-19 | Active | |
LARKSTONE SUPPORTED LIVING LIMITED | Director | 2017-11-02 | CURRENT | 2006-02-16 | Active | |
REHABILITY GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2017-08-14 | Active | |
REHABILITY UK COMMUNITY LTD | Director | 2017-08-31 | CURRENT | 2015-06-12 | Active | |
REHABILITY UK RESIDENTIAL LTD | Director | 2015-06-30 | CURRENT | 2015-06-12 | Active | |
MEDREC SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2015-02-17 | |
REHABILITY UK GLOUCESTER (ASPECTS2) LTD | Director | 2018-02-16 | CURRENT | 2008-07-30 | Active | |
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED | Director | 2018-01-19 | CURRENT | 2008-04-17 | Active | |
ASSISTED LIVING SOUTH WEST GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
INCLUSION CARE GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
NETWORKING CARE PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2004-04-14 | Active | |
ASSISTED LIVING SOUTH WEST LIMITED | Director | 2018-01-19 | CURRENT | 2008-06-03 | Active | |
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-05 | Active | |
INCLUSION CARE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-18 | Active | |
ASSISTED LIVING SOLUTIONS LIMITED | Director | 2018-01-19 | CURRENT | 2003-07-17 | Active | |
SELECT LIVING OPTIONS LIMITED | Director | 2018-01-19 | CURRENT | 2007-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mrs Sujahan Begum Jalil on 2018-08-21 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 50010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KOUSAR / 29/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KOUSAR / 29/03/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period extended from 29/03/18 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN | |
AP01 | DIRECTOR APPOINTED MS SUJAHAN BEGUM JALIL | |
AP01 | DIRECTOR APPOINTED MS REHANA KOUSAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
PSC02 | Notification of Networking Care Properties Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DAWN ALLYSON BERRY | |
AD03 | Registers moved to registered inspection location of Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
AD02 | Register inspection address changed from 1-3 Welland Court Brockeridge Park Twyning Gloucs GL20 6DB United Kingdom to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 31/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6DB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1 - 3 WELLAND COURT, BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6FD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 31/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCANDRETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAHY | |
AR01 | 31/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY DOUGLAS / 05/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINE YOUNG | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED KATRINE LILIAS YOUNG | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS FAHY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MISC | SECTION 519 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 500100.00 | |
AP01 | DIRECTOR APPOINTED JAMES BARCLAY DOUGLAS | |
AP01 | DIRECTOR APPOINTED MRS BARBARA SCANDRETT | |
AP01 | DIRECTOR APPOINTED DAVID BURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM SOUTHGATE HOUSE, ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | |
AP04 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
RES13 | APPROVE TRANSACTION DOCUMENTS 30/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH | |
AP03 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES13 | TERMS OF BANKING FACILITIES-DOCUMENTS AGREED 17/06/2010 | |
RES01 | ALTER ARTICLES 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARMER |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | SOVEREIGN CAPITAL PARTNERS LLP | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING CHARGE | Satisfied | PRINCIPAL HEALTHCARE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS HEALTHCARE (SOUTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ATLAS HEALTHCARE (SOUTH WEST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |