Filing status
- Accounts due
- 31 December 2022 (overdue)
- Last accounts
- 31 December 2020
- Conf. stmt due
- 31 July 2023 (overdue)
- Last conf. stmt
- 17 July 2022
Atlantic Healthcare PLC
- Incorporated
- 17 July 2006 (20 years)
- Previously known as
- Atlantic Healthcare Limited (until 12 June 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Charles Woler
- Owned by
- Fiona Mary Wilson Waterworth
- Accounts type
- Group
- Region
- Greater London
- Address
- Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2022
Also at Phta Ltd · more companies
British
Born August 1958 (68)
Hansord, James
Secretary · Appointed 10 May 2018
Woler, Charles
Director · Appointed 17 September 2015
French
Born March 1949 (77)
Officer history (26 former)
11 February 2022
Resigned Thurston, Julian Paul as Director
11 February 2022
11 February 2022
11 February 2022
4 August 2021
7 June 2021
1 June 2021
1 June 2021
Appointed Thurston, Julian Paul as Director
12 November 2020
Resigned Jones, Andrew Mark as Director
6 October 2020
31 March 2020
Resigned Ringo, William as Director
19 February 2020
Appointed Jones, Andrew Mark as Director
1 February 2020
Resigned Wellner, Thomas as Director
10 May 2018
Appointed Hansord, James as Secretary
10 May 2018
Resigned Boyce, Andrew Richard as Secretary
28 March 2018
12 July 2017
Resigned Wilson Waterworth, Fiona as Secretary
28 June 2017
Appointed Boyce, Andrew Richard as Secretary
22 May 2017
Resigned Johnson, Lorin K, Dr as Director
5 May 2017
Appointed Ringo, William as Director
19 April 2017
20 March 2017
Resigned Ringo, William as Director
16 March 2017
6 February 2017
Appointed Ringo, William as Director
17 September 2015
Appointed Woler, Charles as Director
19 March 2015
19 March 2015
Appointed Johnson, Lorin K, Dr as Director
5 September 2014
Resigned Culverwell, James as Director
1 August 2014
31 March 2014
21 March 2014
Resigned Hone, Graham Angus as Secretary
21 March 2014
Appointed Wilson Waterworth, Fiona as Secretary
17 June 2013
14 June 2013
Appointed Hone, Graham Angus as Secretary
14 June 2013
14 June 2013
9 May 2013
Resigned Hobbs, Stephen as Director
17 May 2012
15 September 2011
16 December 2010
Resigned Cradock, Michael Francis as Director
16 December 2010
21 September 2010
Resigned Forrester, Robert as Director
18 June 2010
18 June 2010
Resigned Banti, Fred as Director
10 March 2010
Appointed Cradock, Michael Francis as Director
10 March 2010
Appointed Hobbs, Stephen as Director
8 April 2008
Appointed Wellner, Thomas as Director
11 January 2008
Appointed Forrester, Robert as Director
7 June 2007
1 October 2006
Appointed Culverwell, James as Director
1 October 2006
1 October 2006
Appointed Banti, Fred as Director
31 August 2006
17 July 2006
17 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 02079368
Fiona Mary Wilson Waterworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Holdings 1
Companies where Atlantic Healthcare PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 January 2021
Ceased Thesis Nominees Ltd — Owns 25–50% of shares
2016-04-06T00:00:00Z
Ceased Details protected
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Notice of move from Administration to Dissolution | — | ||
| 18 September 2026 | Registered office address changed |
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