OpenCompanies

Atlantic Clinica Limited

Company number
06135866
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2007
Nature of business
Non-trading company
Corporate group
Puma Alpha Vct PLC (24 companies)

Registered office

Maple House Sturmer Road
New England
Halstead
CO9 4BB

Previous names

  • Atlantic Clinica Limited (until 3 Sep 2026)

Officers

NameRoleAppointedResigned
WILSON WATERWORTH, Fiona Mary Secretary 5 Mar 2007 14 Jun 2013
HONE, Graham Angus Secretary 14 Jun 2013 28 Feb 2014
WILSON WATERWORTH, Fiona Secretary 28 Feb 2014 14 Feb 2022
WILSON WATERWORTH, Tobias Adam Director 5 Mar 2007 14 Feb 2022
WILSON WATERWORTH, Tobias Adam Director 14 Feb 2022 31 Jul 2022
WOLER, Charles Director 14 Feb 2022 30 Jun 2024
HANSORD, James Secretary 14 Feb 2022 30 Jun 2024
LEWIS, Michael Geoffrey, Professor Director 14 Feb 2022 30 Jun 2024
WILSON WATERWORTH, Georgia Mary Director 9 Jul 2024 1 Jun 2025
WILSON WATERWORTH, Tobias Adam Director 30 Jun 2024

Control

NameNature of controlNotifiedCeased
Parker Davies Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £2,073,404 0
31 Dec 2023 £2,073,304 0
31 Dec 2022 £2,073,404 0
31 Dec 2021 £2,073,404 0
31 Dec 2020 £2,073,404 0
31 Dec 2019 Dormant £100 -
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 -
31 Dec 2013 Dormant £100 -
31 Dec 2012 Dormant £100 -
31 Dec 2011 Dormant £100 -
31 Dec 2010 - -
31 Dec 2009 Dormant £100 -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

Atlantic Clinica Limited → Atlantic Healthcare PLC → Pershing Nominees Limited → Pershing Securities Limited → Pershing Limited → Pershing Holdings (UK) Limited

Companies at the same address

Data