ATLAS TRAVEL CLINIC LIMITED
Overview
| Company Name | ATLAS TRAVEL CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05382464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ATLAS TRAVEL CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ATLAS TRAVEL CLINIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Jane Davies on Mar 27, 2020 | 2 pages | CH01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 08, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Marcus Hilger as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christian Keen as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Catherine Mcdermott as a director on Oct 16, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Toby Matthew Anderson on Aug 23, 2019 | 2 pages | CH01 | ||
Termination of appointment of Nigel Swift as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Jane Davies as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Jennifer Ruth Poole as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Appointment of Mr Marcus Hilger as a director on Oct 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Toby Matthew Anderson as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2018 with updates | 5 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Termination of appointment of Cormac Gregory David Tobin as a director on Nov 02, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Thorsten Beer as a director on Dec 21, 2016 | 1 pages | TM01 | ||
Appointment of Hanns Martin Lipp as a director on Dec 06, 2016 | 2 pages | AP01 | ||
Who are the officers of ATLAS TRAVEL CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 163214890001 | |||||||
| ANDERSON, Toby Matthew | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Ceo | 250289000002 | ||||
| DAVIES, Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Hr Director | 257277080002 | ||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chief Finance Officer | 54544790004 | ||||
| BAINBRIDGE, Steve | Secretary | 11 Albion Street LS1 5ES Leeds City Exchange England | 172076240001 | |||||||
| EDGINGTON, Heather Margaret | Secretary | Beech Lodge Old Hollow RH10 4TA Worth West Sussex | British | 141274790001 | ||||||
| HALL, Wendy Margaret | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 207132330001 | |||||||
| SMITHSON, Antony Mark | Secretary | Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Unit 15 W Yorks England | British | Chartered Accountant | 135118710001 | |||||
| WATSON, Jacqueline Jane | Secretary | Rose Villa 1 Anchor Road HG1 4TA Harrogate North Yorkshire | British | Director | 96158680002 | |||||
| ATKINS, Leon Ronald | Director | Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland | Ireland | British | Solicitor | 179011900001 | ||||
| BEER, Thorsten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | German | Finance Director | 172030260001 | ||||
| EDGINGTON, Heather Margaret | Director | Beech Lodge Old Hollow RH10 4TA Worth West Sussex | British | Registered Nurse | 141274790001 | |||||
| EDGINGTON, Kenneth | Director | Beech Lodge Old Hollow RH10 4TA Worth West Sussex | England | British | Consultant Physician | 141422310001 | ||||
| FLYNN, Annette | Director | Oakvale Lodge Clownings Straffan Co Kildare Ireland | Ireland | Irish | Manager | 98778360004 | ||||
| HILGER, Marcus | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Germany | German | Finance Director | 238936580003 | ||||
| HUGHES-GUY, Ian | Director | Low Roofs The Birches Bramhope LS16 9DP Leeds | United Kingdom | British | Director | 40558500001 | ||||
| LIPP, Hanns Martin | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | German | Finance Director | 220582440001 | ||||
| LOGUE, Liam | Director | Magna Drive, Magna Business Park City West Road Dublin 24 United Drug House Dublin Ireland | Ireland | Irish | Manager | 129824670001 | ||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | Operations Director | 216034480001 | ||||
| MCGRANE, Barry | Director | Magna Drive, Magna Business Park Citywest Road DUBLIN 24 Dublin United Drug House Ireland | Ireland | Irish | Accountant | 144463870001 | ||||
| POOLE, Jennifer Ruth | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Company Director | 70448020003 | ||||
| SWIFT, Nigel | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Marketing & Sales Director | 177299300004 | ||||
| TOBIN, Cormac Gregory David | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Ireland | Irish | Managing Director | 176563270001 | ||||
| WATSON, Jacqueline Jane | Director | Rose Villa 1 Anchor Road HG1 4TA Harrogate North Yorkshire | United Kingdom | British | Director | 96158680002 |
Who are the persons with significant control of ATLAS TRAVEL CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masta Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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