ATLANTIC HEALTHCARE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Healthcare Plc. The company was founded 18 years ago and was given the registration number 05878612. The firm's registered office is in SAFFRON WALDEN. You can find them at 10 Rose & Crown Walk, , Saffron Walden, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ATLANTIC HEALTHCARE PLC
Company Number	:	05878612
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2006
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Mazars Llp, 1 St. Peters Square, Manchester, England, M2 3DE	Secretary	10 May 2018	Active
C/O Mazars Llp, 1 St. Peters Square, Manchester, England, M2 3DE	Director	11 February 2022	Active
72, Boulevard Bourdon, 92 200, Neuilly/Seine, France, 92 200	Director	17 September 2015	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, CB10 1JH	Secretary	28 June 2017	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Secretary	14 June 2013	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Secretary	21 March 2014	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Secretary	17 July 2006	Active
9 Cardinal Way, Flemington, Usa, FOREIGN	Director	01 October 2006	Active
Ruffles Barn, Brookside, Dalham, Newmarket, England, CB8 8TG	Director	19 April 2017	Active
10, Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	06 October 2020	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	31 August 2006	Active
C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW	Director	10 March 2010	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	01 October 2006	Active
Maple House, Birdbrook, Halstead, United Kingdom, CO9 4BB	Director	01 October 2006	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	14 June 2013	Active
10, Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	01 June 2021	Active
C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW	Director	11 January 2008	Active
C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW	Director	07 June 2007	Active
Two Temple Place, Temple Place, London, England, WC2R 3BD	Director	01 August 2014	Active
Maple House, Birdbrook, Halstead, United Kingdom, CO9 4BB	Director	10 March 2010	Active
27001 Appaloosa Way, Los Altos Hills, Ca, Usa, 94022	Director	19 March 2015	Active
10, Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	19 February 2020	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	18 June 2010	Active
421, Springwood Drive, Carmel, United States,	Director	05 May 2017	Active
421, Springwood Drive, Carmel, Usa,	Director	06 February 2017	Active
10, Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	01 June 2021	Active
10, Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	08 April 2008	Active
10, Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	17 July 2006	Active
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, England, CB10 1JH	Director	15 September 2011	Active

People with Significant Control

Pershing Nominees Limited A/C Jzclt
Notified on	:	21 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
Nature of control	:	Ownership of shares 25 to 50 percent

Thesis Nominees Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Exchange Building, St. Johns Street, Chichester, England, PO19 1UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Fiona Mary Wilson Waterworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	Maple House, Sturmer Road, Halstead, England, CO9 4BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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Status	:	Active
Address	:

ATLANTIC HEALTHCARE PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement