ATLANTIC HEALTHCARE PLC - SAFFRON WALDEN


Company Profile Company Filings

Overview

ATLANTIC HEALTHCARE PLC is a Public Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
ATLANTIC HEALTHCARE PLC was incorporated 13 years ago on 17/07/2006 and has the registered number: 05878612. The accounts status is GROUP and accounts are next due on 30/06/2020.

ATLANTIC HEALTHCARE PLC - SAFFRON WALDEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

10 ROSE & CROWN WALK
SAFFRON WALDEN
ESSEX
CB10 1JH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/07/2015 14/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WOLER Mar 1949 French Director 2015-09-17 CURRENT
MR TOBIAS ADAM WILSON WATERWORTH Oct 1964 British Director 2006-07-17 CURRENT
ANDREW RICHARD BOYCE Feb 1962 British Director 2017-04-19 CURRENT
MR WILLIAM RINGO Nov 1945 American Director 2017-05-05 CURRENT
MR THOMAS WELLNER Mar 1965 Canadian Director 2008-04-08 CURRENT
MR JAMES HANSORD Secretary 2018-05-10 CURRENT
MR ROGER EDWARD DAVIES Jan 1948 British Director 2006-10-01 UNTIL 2012-05-17 RESIGNED
FRED BANTI Feb 1957 American Director 2006-10-01 UNTIL 2010-06-18 RESIGNED
MR MICHAEL FRANCIS CRADOCK Jun 1976 British Director 2010-03-10 UNTIL 2010-12-16 RESIGNED
JAMES CULVERWELL Aug 1956 British Director 2006-10-01 UNTIL 2014-09-05 RESIGNED
ALLAN CHARLES CAMBRIDGE Sep 1945 New Zealander Director 2006-08-31 UNTIL 2015-03-19 RESIGNED
MR STEPHEN HOBBS Oct 1953 Australian Director 2010-03-10 UNTIL 2013-05-09 RESIGNED
DR HUW JONES Nov 1959 British Director 2010-06-18 UNTIL 2013-06-17 RESIGNED
MR MARK EDWARD DONALDSON Mar 1980 British Director 2013-06-14 UNTIL 2014-03-31 RESIGNED
DR LORIN K JOHNSON Nov 1952 Us Director 2015-03-19 UNTIL 2017-05-22 RESIGNED
MR CHARLES MARTIN RICHARD HOARE Mar 1976 British Director 2014-08-01 UNTIL 2018-03-28 RESIGNED
MR WILLIAM RINGO Nov 1945 American Director 2017-02-06 UNTIL 2017-03-20 RESIGNED
ROBERT FORRESTER Jun 1963 British Director 2008-01-11 UNTIL 2010-09-21 RESIGNED
DR ELIOT RICHARD FORSTER Feb 1966 British Director 2007-06-07 UNTIL 2010-12-16 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2011-09-15 UNTIL 2017-03-16 RESIGNED
MR ANDREW RICHARD BOYCE Secretary 2017-06-28 UNTIL 2018-05-10 RESIGNED
MR GRAHAM ANGUS HONE Secretary 2013-06-14 UNTIL 2014-03-21 RESIGNED
FIONA MARY WILSON WATERWORTH Oct 1963 British Secretary 2006-07-17 UNTIL 2013-06-14 RESIGNED
MRS FIONA WILSON WATERWORTH Secretary 2014-03-21 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Mary Wilson Waterworth 2016-04-06 10/1963 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tobias Adam Wilson Waterworth 2016-04-06 10/1964 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thesis Nominees Ltd 2016-04-06 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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