# Atlantic Clinica Limited

## Details

- **Company number:** [06135866](https://find-and-update.company-information.service.gov.uk/company/06135866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2007
- **Registered office:** MAPLE HOUSE STURMER ROAD, NEW ENGLAND, HALSTEAD, CO9 4BB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Puma Alpha Vct PLC](/group/87527) (24 companies)


## Previous names

- Atlantic Clinica Limited (until 3 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | £100 | - |
| 31 Dec 2014 | £100 | - |
| 31 Dec 2013 | £100 | - |
| 31 Dec 2012 | £100 | - |
| 31 Dec 2011 | £100 | - |
| 31 Dec 2009 | £100 | - |



## Owned by

Atlantic Clinica Limited → [Atlantic Healthcare PLC](/company/05878612) → [Pershing Nominees Limited](/company/02079368) → [Pershing Securities Limited](/company/02474912) → [Pershing Limited](/company/02072264) → [Pershing Holdings (UK) Limited](/company/04659431)





## Companies at the same address

- [Ambrose Healthcare (Europe) Ltd](/company/17390141) (17390141)