ATALANTA HEALTHCARE SERVICES LIMITED
Overview
| Company Name | ATALANTA HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15773852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATALANTA HEALTHCARE SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ATALANTA HEALTHCARE SERVICES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATALANTA HEALTHCARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ATALANTA HEALTHCARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ATALANTA HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Sarah Bateup as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Dr Timothy Stephen James Rideout as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Sub-division of shares on Dec 20, 2024 | 4 pages | SH02 | ||||||||||||||||||||||||||
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 5 New Street Square London EC4A 3TW on Jan 13, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 06, 2025 | 2 pages | AP04 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of ATALANTA HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BATEUP, Sarah | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 332456750001 | |||||||||
| RIDEOUT, Timothy Stephen James, Dr | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 127051560002 | |||||||||
| SORRELL, Jonathan Edward Hugh | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 323329540001 |
Who are the persons with significant control of ATALANTA HEALTHCARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Edward Hugh Sorrell | Jun 12, 2024 | New Street Square EC4A 3TW London 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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