Established in 2003, Atlas Healthcare (South West) Ltd are based in Coventry. The business has 2 directors listed as King, Paul Denis Arthur, Mccormack, Francis Declan Finbar Tempany in the Companies House registry. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Paul Denis Arthur | 14 July 2005 | 15 July 2005 | 1 |
| MCCORMACK, Francis Declan Finbar Tempany | 04 March 2011 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| CH01 - Change of particulars for director | 19 July 2018 | |
| CH01 - Change of particulars for director | 19 July 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| AA01 - Change of accounting reference date | 25 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| MR04 - N/A | 24 January 2018 | |
| AA01 - Change of accounting reference date | 29 December 2017 | |
| PSC02 - N/A | 01 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| PSC09 - N/A | 01 August 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AA01 - Change of accounting reference date | 02 January 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AD01 - Change of registered office address | 16 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AD01 - Change of registered office address | 18 December 2014 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| TM01 - Termination of appointment of director | 27 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2013 | |
| TM02 - Termination of appointment of secretary | 08 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AA01 - Change of accounting reference date | 21 February 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2011 | |
| MISC - Miscellaneous document | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AD01 - Change of registered office address | 13 October 2011 | |
| AP04 - Appointment of corporate secretary | 13 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| TM02 - Termination of appointment of secretary | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| CC04 - Statement of companies objects | 11 October 2011 | |
| CC04 - Statement of companies objects | 11 October 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| TM02 - Termination of appointment of secretary | 07 March 2011 | |
| AP03 - Appointment of secretary | 07 March 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| RESOLUTIONS - N/A | 16 July 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| 225 - Change of Accounting Reference Date | 08 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 225 - Change of Accounting Reference Date | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| MEM/ARTS - N/A | 30 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| 225 - Change of Accounting Reference Date | 27 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 July 2005 | |
| 395 - Particulars of a mortgage or charge | 20 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| MEM/ARTS - N/A | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
| 395 - Particulars of a mortgage or charge | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| 225 - Change of Accounting Reference Date | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| NEWINC - New incorporation documents | 31 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 30 September 2011 | Fully Satisfied |
N/A |
| Supplemental legal mortgage | 06 May 2011 | Fully Satisfied |
N/A |
| Deed of accession and charge | 18 August 2010 | Fully Satisfied |
N/A |
| Supplemental legal mortgage | 18 August 2010 | Fully Satisfied |
N/A |
| Debenture | 14 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 October 2003 | Fully Satisfied |
N/A |
