Atlas Healthcare (South West) Limited

Proposed for strike-offConfirmation statement overdue 04852332 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
West Midlands
Address
1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2026 (overdue)
Last conf. stmt
31 July 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2018
British
Born December 1974 (51)
Director · Appointed 19 January 2018
British
Born August 1975 (51)
Officer history (37 former)
19 January 2018
Resigned Lennox, Andrew Gordon as Director
19 January 2018
Appointed Kousar, Rehana as Director
19 January 2018
Appointed Jalil, Sujahan Begum as Director
19 January 2018
Resigned Berry, Dawn Allyson as Director
19 May 2017
Resigned Moss, Paul Michael as Director
1 February 2017
Resigned Kirkpatrick, Paul as Director
16 May 2016
Appointed Berry, Dawn Allyson as Director
2 February 2015
Appointed Kirkpatrick, Paul as Director
31 March 2014
Resigned Scandrett, Barbara as Director
7 February 2014
Appointed Lennox, Andrew Gordon as Director
31 December 2013
Resigned Douglas, James Barclay as Director
31 October 2013
Resigned Fahy, John Douglas as Director
8 July 2013
Resigned Mh Secretaries Limited as Corporate Secretary
9 April 2013
Resigned Young, Katrine Lilias as Director
1 March 2013
Appointed Moss, Paul Michael as Director
18 October 2012
Appointed Young, Katrine Lilias as Director
31 May 2012
Resigned Burton, David as Director
13 April 2012
Appointed Fahy, John Douglas as Director
30 September 2011
Appointed Mh Secretaries Limited as Corporate Secretary
30 September 2011
Resigned Smith, David Andrew, Mr. as Director
30 September 2011
Appointed Scandrett, Barbara as Director
30 September 2011
Appointed Burton, David as Director
30 September 2011
Appointed Douglas, James Barclay as Director
30 September 2011
Resigned Mccormack, Francis Declan Finbar Tempany as Secretary
30 September 2011
Resigned Buchan, William James as Director
4 March 2011
Appointed Mccormack, Francis Declan Finbar Tempany as Secretary
4 March 2011
Resigned Mcleish, William David as Secretary
31 December 2010
Resigned Midmer, Richard Neil as Director
31 December 2009
Resigned Foulkes, Kamma as Director
11 December 2009
Appointed Smith, David Andrew, Mr. as Director
11 December 2009
Resigned Farmer, Nicholas John as Director
1 January 2009
Appointed Buchan, William James as Director
8 October 2008
Resigned Colvin, William as Director
30 September 2008
Resigned Murphy, John as Director
7 August 2008
Appointed Midmer, Richard Neil as Director
3 July 2008
Appointed Foulkes, Kamma as Director
29 June 2008
Resigned Lock, Jason David as Director
6 June 2008
Appointed Farmer, Nicholas John as Director
1 March 2008
Appointed Lock, Jason David as Director
29 February 2008
Resigned Sizer, Graham Kevin as Director
1 January 2008
Appointed Colvin, William as Director
1 January 2008
Resigned Scott, Philip Henry as Director
6 July 2006
Appointed Murphy, John as Director
25 May 2006
Appointed Mcleish, William David as Secretary
25 May 2006
Resigned Rutter, Christopher as Secretary
9 March 2006
Resigned Balchin, Jack Wyatt as Director
9 March 2006
Appointed Rutter, Christopher as Secretary
9 March 2006
Resigned Balchin, Ann Dorothy as Secretary
7 December 2005
Resigned Rutter, Christopher as Secretary
4 November 2005
Appointed Scott, Philip Henry as Director
4 November 2005
Appointed Sizer, Graham Kevin as Director
4 November 2005
Appointed Rutter, Christopher as Secretary
15 July 2005
Appointed Balchin, Ann Dorothy as Secretary
15 July 2005
Resigned King, Paul Denis Arthur as Secretary
14 July 2005
Appointed King, Paul Denis Arthur as Secretary
14 July 2005
Resigned Mitchell, Nicholas John as Director
14 July 2005
Resigned Kay, Dominic Jude as Secretary
14 July 2005
Resigned Heywood, Anthony George as Director
30 June 2005
Appointed Kay, Dominic Jude as Secretary
30 June 2005
Resigned Crowe, Geoffrey Michael as Director
30 June 2005
Resigned Crowe, Geoffrey Michael as Secretary
31 March 2005
Resigned Willis, Graeme as Director
31 March 2005
Appointed Mitchell, Nicholas John as Director
31 March 2005
Appointed Heywood, Anthony George as Director
31 March 2005
Appointed Crowe, Geoffrey Michael as Director
31 March 2005
Resigned Anstead, Hamilton Douglas as Director
13 February 2004
Resigned Willis, Graeme as Secretary
13 February 2004
Appointed Crowe, Geoffrey Michael as Secretary
24 September 2003
Appointed Willis, Graeme as Director
24 September 2003
Appointed Anstead, Hamilton Douglas as Director
24 September 2003
Appointed Balchin, Jack Wyatt as Director
24 September 2003
Appointed Willis, Graeme as Secretary
24 September 2003
Resigned Ally, Bibi Rahima as Director
24 September 2003
Resigned Henderson, Martin Robert as Secretary
31 July 2003
Appointed Ally, Bibi Rahima as Director
31 July 2003
Appointed Henderson, Martin Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05101382

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £500,100 £500,100 £500,100 £500,100 £500,100 £500,100
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0
Debtors£500,100£500,100£500,100£500,100£500,100£500,100
Shareholder Funds£500,100£500,100£500,100£500,100£500,100£500,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
23 March 2026Accounts for a dormant company30 June 2025
31 July 2025Confirmation statement with no updates31 July 2025
28 March 2025Total exemption full accounts30 June 2024
28 November 2024Director's details changed
Show all recent filings

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