Company Information for ATLAS TRAVEL CLINIC LIMITED
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX,
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Company Registration Number
05382464
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ATLAS TRAVEL CLINIC LIMITED | |
Legal Registered Office | |
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX Other companies in LS1 | |
Company Number | 05382464 | |
---|---|---|
Company ID Number | 05382464 | |
Date formed | 2005-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-06 14:53:50 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLA LOUISE LEGG |
||
CATHERINE MCDERMOTT |
||
JENNIFER RUTH POOLE |
||
NIGEL SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNS MARTIN LIPP |
Director | ||
CORMAC GREGORY DAVID TOBIN |
Director | ||
THORSTEN BEER |
Director | ||
WENDY MARGARET HALL |
Company Secretary | ||
STEVE BAINBRIDGE |
Company Secretary | ||
LIAM LOGUE |
Director | ||
LEON RONALD ATKINS |
Director | ||
BARRY MCGRANE |
Director | ||
ANTONY MARK SMITHSON |
Company Secretary | ||
ANNETTE FLYNN |
Director | ||
JACQUELINE JANE WATSON |
Director | ||
JACQUELINE JANE WATSON |
Company Secretary | ||
IAN HUGHES-GUY |
Director | ||
HEATHER MARGARET EDGINGTON |
Company Secretary | ||
HEATHER MARGARET EDGINGTON |
Director | ||
KENNETH EDGINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2016-10-03 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-10-03 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1912-07-27 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1929-12-12 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-10-03 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2016-10-03 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2016-10-03 | CURRENT | 1952-04-04 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2016-10-03 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2016-10-03 | CURRENT | 1923-06-16 | Liquidation | |
JOHN BELL & CROYDEN LIMITED | Director | 2016-10-03 | CURRENT | 1928-02-24 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-10-03 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-10 | Liquidation | |
COREDATA SOLUTIONS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-10 | Active | |
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2004-10-06 | Active | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2016-08-15 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2016-08-15 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2016-08-15 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-08-15 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-08-15 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1912-07-27 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1929-12-12 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2016-08-15 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-08-15 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2016-08-15 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2016-08-15 | CURRENT | 1952-04-04 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2016-08-15 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2016-08-15 | CURRENT | 1923-06-16 | Liquidation | |
JOHN BELL & CROYDEN LIMITED | Director | 2016-08-15 | CURRENT | 1928-02-24 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-08-15 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-10 | Liquidation | |
THE NHS CONFEDERATION | Director | 2015-04-01 | CURRENT | 2002-01-23 | Active | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-07-01 | CURRENT | 1992-11-10 | Active | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-04-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-04-01 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-04-01 | CURRENT | 1984-07-06 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2016-04-01 | CURRENT | 1974-07-02 | Active | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1966-03-24 | Liquidation | |
EXPERT HEALTH LIMITED | Director | 2013-04-01 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2013-04-01 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2013-04-01 | CURRENT | 2006-12-21 | Liquidation | |
AAH PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1912-07-27 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1929-12-12 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2013-04-01 | CURRENT | 1995-01-19 | Active | |
PHARMAGEN LIMITED | Director | 2013-04-01 | CURRENT | 1952-04-04 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2013-04-01 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO THIRTEEN LIMITED | Director | 2013-04-01 | CURRENT | 1977-10-26 | Liquidation | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2013-04-01 | CURRENT | 1923-06-16 | Liquidation | |
JOHN BELL & CROYDEN LIMITED | Director | 2013-04-01 | CURRENT | 1928-02-24 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT | |
CH01 | Director's details changed for Mr Toby Matthew Anderson on 2019-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT | |
AP01 | DIRECTOR APPOINTED JANE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARCUS HILGER | |
AP01 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC GREGORY DAVID TOBIN | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | |
AP01 | DIRECTOR APPOINTED HANNS MARTIN LIPP | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
AP03 | Appointment of Mrs Nichola Louise Legg as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Wendy Margaret Hall on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM City Exchange 11 Albion Street Leeds LS1 5ES | |
AP01 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN | |
AP01 | DIRECTOR APPOINTED MR NIGEL SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM LOGUE | |
TM02 | Termination of appointment of Steve Bainbridge on 2016-04-01 | |
AP03 | Appointment of Ms Wendy Margaret Hall as company secretary on 2016-04-01 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 FULL LIST | |
AR01 | 03/03/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ATKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 FULL LIST | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 15 MOORFIELD BUSINESS PARK, MOORFIELD CLOSE YEADON LEEDS W YORKS LS19 7YA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR LEON RONALD ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE | |
AR01 | 03/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM LOGUE / 28/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP03 | SECRETARY APPOINTED MR STEVE BAINBRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY SMITHSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY MARK SMITHSON / 06/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM UNIT 15 MOORFIELD CLOSE YEADON LEEDS WEST YORKSHIRE LS19 7BN | |
AP01 | DIRECTOR APPOINTED MR BARRY MCGRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FLYNN | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 03/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ANTONY MARK SMITHSON | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED ANNETTE FLYNN | |
288a | DIRECTOR APPOINTED LIAM LOGUE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HUGHES-GUY | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: ROOMS 258-260 ASHDOWN HOUSE LONDON GATWICK AIRPORT CRAWLEY WEST SUSSEX RH6 0JH | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
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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 TRAVEL CLINIC LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ATLAS TRAVEL CLINIC 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. |