ATLAS TRAVEL CLINIC LIMITED

ATLAS TRAVEL CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLAS TRAVEL CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05382464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS TRAVEL CLINIC LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ATLAS TRAVEL CLINIC LIMITED located?

    Registered Office Address
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS TRAVEL CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ATLAS TRAVEL CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Jane Davies on Mar 27, 2020

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 08, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

    1 pagesTM01

    Appointment of Mr Christian Keen as a director on Nov 25, 2019

    2 pagesAP01

    Termination of appointment of Catherine Mcdermott as a director on Oct 16, 2019

    1 pagesTM01

    Director's details changed for Mr Toby Matthew Anderson on Aug 23, 2019

    2 pagesCH01

    Termination of appointment of Nigel Swift as a director on Aug 16, 2019

    1 pagesTM01

    Appointment of Jane Davies as a director on Feb 01, 2019

    2 pagesAP01

    Confirmation statement made on Apr 01, 2019 with updates

    5 pagesCS01

    Termination of appointment of Jennifer Ruth Poole as a director on Jan 16, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Appointment of Mr Marcus Hilger as a director on Oct 01, 2017

    2 pagesAP01

    Appointment of Mr Toby Matthew Anderson as a director on Sep 01, 2018

    2 pagesAP01

    Confirmation statement made on Mar 28, 2018 with updates

    5 pagesCS01

    Director's details changed

    2 pagesCH01

    Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Termination of appointment of Cormac Gregory David Tobin as a director on Nov 02, 2017

    1 pagesTM01

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

    1 pagesTM01

    Appointment of Hanns Martin Lipp as a director on Dec 06, 2016

    2 pagesAP01

    Who are the officers of ATLAS TRAVEL CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGG, Nichola Louise
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Secretary
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    163214890001
    ANDERSON, Toby Matthew
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritishCeo250289000002
    DAVIES, Jane
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritishHr Director257277080002
    KEEN, Christian
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritishChief Finance Officer54544790004
    BAINBRIDGE, Steve
    11 Albion Street
    LS1 5ES Leeds
    City Exchange
    England
    Secretary
    11 Albion Street
    LS1 5ES Leeds
    City Exchange
    England
    172076240001
    EDGINGTON, Heather Margaret
    Beech Lodge
    Old Hollow
    RH10 4TA Worth
    West Sussex
    Secretary
    Beech Lodge
    Old Hollow
    RH10 4TA Worth
    West Sussex
    British141274790001
    HALL, Wendy Margaret
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Secretary
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    207132330001
    SMITHSON, Antony Mark
    Moorfield Business Park, Moorfield Close
    Yeadon
    LS19 7YA Leeds
    Unit 15
    W Yorks
    England
    Secretary
    Moorfield Business Park, Moorfield Close
    Yeadon
    LS19 7YA Leeds
    Unit 15
    W Yorks
    England
    BritishChartered Accountant135118710001
    WATSON, Jacqueline Jane
    Rose Villa
    1 Anchor Road
    HG1 4TA Harrogate
    North Yorkshire
    Secretary
    Rose Villa
    1 Anchor Road
    HG1 4TA Harrogate
    North Yorkshire
    BritishDirector96158680002
    ATKINS, Leon Ronald
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    Director
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    IrelandBritishSolicitor179011900001
    BEER, Thorsten
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    United KingdomGermanFinance Director172030260001
    EDGINGTON, Heather Margaret
    Beech Lodge
    Old Hollow
    RH10 4TA Worth
    West Sussex
    Director
    Beech Lodge
    Old Hollow
    RH10 4TA Worth
    West Sussex
    BritishRegistered Nurse141274790001
    EDGINGTON, Kenneth
    Beech Lodge
    Old Hollow
    RH10 4TA Worth
    West Sussex
    Director
    Beech Lodge
    Old Hollow
    RH10 4TA Worth
    West Sussex
    EnglandBritishConsultant Physician141422310001
    FLYNN, Annette
    Oakvale Lodge
    Clownings
    Straffan
    Co Kildare
    Ireland
    Director
    Oakvale Lodge
    Clownings
    Straffan
    Co Kildare
    Ireland
    IrelandIrishManager98778360004
    HILGER, Marcus
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    GermanyGermanFinance Director238936580003
    HUGHES-GUY, Ian
    Low Roofs The Birches
    Bramhope
    LS16 9DP Leeds
    Director
    Low Roofs The Birches
    Bramhope
    LS16 9DP Leeds
    United KingdomBritishDirector40558500001
    LIPP, Hanns Martin
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    United KingdomGermanFinance Director220582440001
    LOGUE, Liam
    Magna Drive, Magna Business Park
    City West Road
    Dublin 24
    United Drug House
    Dublin
    Ireland
    Director
    Magna Drive, Magna Business Park
    City West Road
    Dublin 24
    United Drug House
    Dublin
    Ireland
    IrelandIrishManager129824670001
    MCDERMOTT, Catherine
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    United KingdomBritishOperations Director216034480001
    MCGRANE, Barry
    Magna Drive, Magna Business Park
    Citywest Road
    DUBLIN 24 Dublin
    United Drug House
    Ireland
    Director
    Magna Drive, Magna Business Park
    Citywest Road
    DUBLIN 24 Dublin
    United Drug House
    Ireland
    IrelandIrishAccountant144463870001
    POOLE, Jennifer Ruth
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritishCompany Director70448020003
    SWIFT, Nigel
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritishMarketing & Sales Director177299300004
    TOBIN, Cormac Gregory David
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    IrelandIrishManaging Director176563270001
    WATSON, Jacqueline Jane
    Rose Villa
    1 Anchor Road
    HG1 4TA Harrogate
    North Yorkshire
    Director
    Rose Villa
    1 Anchor Road
    HG1 4TA Harrogate
    North Yorkshire
    United KingdomBritishDirector96158680002

    Who are the persons with significant control of ATLAS TRAVEL CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Apr 06, 2016
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number01830630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0