Company Information for

ATLANTIC HEALTHCARE PLC

C/O Forvis Mazars Llp, One St Peter's Square, Manchester, M2 3DE,

Company Registration Number

05878612

Public Limited Company

In Administration

About Atlantic Healthcare Plc

ATLANTIC HEALTHCARE PLC was founded on 2006-07-17 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Atlantic Healthcare Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ATLANTIC HEALTHCARE PLC
Legal Registered Office
C/O Forvis Mazars Llp
One St Peter's Square
Manchester
M2 3DE
Other companies in CB10

Filing Information

Company Number05878612
Date formed2006-07-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusIn Administration
Lastest accounts2020-12-31
Account next due2022-12-31
Latest filing return2022-07-17
Filing return next due2023-07-31
Type of accountsGROUP
Last Datalog update:
2024-06-12 10:18:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Hansord Company Secretary 2018-05-10
Andrew Richard Boyce Director CHIEF EXECUTIVE OFFICER 2017-04-19 ENGLAND
William Ringo Director DIRECTOR 2017-05-05 UNITED STATES
Thomas Wellner Director CHIEF EXECUTIVE OFFICER 2008-04-08 CANADA
Tobias Adam Wilson Waterworth Director CHARTERED ACCOUNTANT 2006-07-17 ENGLAND
Charles Woler Director DIRECTOR 2015-09-17 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Richard Boyce Company Secretary 2017-06-28 2018-05-10
Charles Martin Richard Hoare Director 2014-08-01 2018-03-28
Fiona Wilson Waterworth Company Secretary 2014-03-21 2017-07-12
Lorin K Johnson Director 2015-03-19 2017-05-22
William Ringo Director 2017-02-06 2017-03-20
Richard Kenneth Wood Director 2011-09-15 2017-03-16
Allan Charles Cambridge Director 2006-08-31 2015-03-19
James Culverwell Director 2006-10-01 2014-09-05
Mark Edward Donaldson Director 2013-06-14 2014-03-31
Graham Angus Hone Company Secretary 2013-06-14 2014-03-21
Huw Jones Director 2010-06-18 2013-06-17
Fiona Mary Wilson Waterworth Company Secretary 2006-07-17 2013-06-14
Stephen Hobbs Director 2010-03-10 2013-05-09
Roger Edward Davies Director 2006-10-01 2012-05-17
Michael Francis Cradock Director 2010-03-10 2010-12-16
Eliot Richard Forster Director 2007-06-07 2010-12-16
Robert Forrester Director 2008-01-11 2010-09-21
Fred Banti Director 2006-10-01 2010-06-18

Related Directorships for Andrew Richard Boyce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Boyce PIGEON (FOREST GATE) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active
Andrew Richard Boyce GAG385 (HUNTON) LIMITEDDirector 2014-02-19 CURRENT 2013-12-12 Active
Andrew Richard Boyce CLAYFARM PROPERTIES LIMITEDDirector 2013-04-26 CURRENT 2013-02-15 Active - Proposal to Strike off
Andrew Richard Boyce HARDIDE PLCDirector 2012-06-18 CURRENT 2005-01-27 Active
Andrew Richard Boyce BSE PROPERTIES LIMITEDDirector 2011-09-20 CURRENT 2011-06-30 Active - Proposal to Strike off
Andrew Richard Boyce GAG334 LIMITEDDirector 2011-06-30 CURRENT 2011-03-31 Active
Andrew Richard Boyce GAG335 LIMITEDDirector 2011-06-17 CURRENT 2011-04-11 Active - Proposal to Strike off
Andrew Richard Boyce MALTON GOLF LIMITEDDirector 2008-11-21 CURRENT 2008-11-21 Active
Andrew Richard Boyce BPS EQUIPMENT LIMITEDDirector 2008-04-04 CURRENT 2008-01-09 Active
Andrew Richard Boyce BPS (STUMPS CROSS) LIMITEDDirector 2007-02-01 CURRENT 2006-06-26 Active
Andrew Richard Boyce LODGEDAY CONSTRUCTION LIMITEDDirector 2007-01-02 CURRENT 1987-09-04 Dissolved 2017-01-24
Andrew Richard Boyce MUNDFORD POULTRY LIMITEDDirector 2006-09-01 CURRENT 1981-12-07 Active
Andrew Richard Boyce POULTRY MANAGEMENT LIMITEDDirector 2006-06-05 CURRENT 2006-02-24 Active - Proposal to Strike off
Andrew Richard Boyce BOYCE INVESTMENT GROUP LIMITEDDirector 2005-10-11 CURRENT 2005-10-11 Active
Andrew Richard Boyce BOYCE AIM LIMITEDDirector 2005-10-10 CURRENT 2005-10-10 Active
Andrew Richard Boyce KENTFORD INVESTMENTS LIMITEDDirector 2005-10-10 CURRENT 2005-10-10 Active
Andrew Richard Boyce ROUS INVESTMENTS LIMITEDDirector 2002-10-02 CURRENT 2002-09-06 Active - Proposal to Strike off
Andrew Richard Boyce LODGEDAY COMMERCIAL LIMITEDDirector 2001-12-17 CURRENT 1988-02-29 Active
Andrew Richard Boyce BOYCE INVESTMENTS LIMITEDDirector 2001-10-02 CURRENT 2001-08-24 Active
Andrew Richard Boyce BOYCE EQUITIES LIMITEDDirector 2001-10-02 CURRENT 2001-09-27 Active
Andrew Richard Boyce LODGEDAY PROPERTIES LIMITEDDirector 1999-09-22 CURRENT 1984-03-26 Active
Andrew Richard Boyce R.G. BOYCE LIMITEDDirector 1997-05-14 CURRENT 1973-12-13 Active
Andrew Richard Boyce KENTFORD DEVELOPMENTS LIMITEDDirector 1991-09-04 CURRENT 1984-11-19 Active

Related Directorships for Tobias Adam Wilson Waterworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tobias Adam Wilson Waterworth CAMSTENT LIMITEDDirector 2011-06-20 CURRENT 2006-07-27 Active
Tobias Adam Wilson Waterworth ATLANTIC PHARMACEUTICALS LIMITEDDirector 2011-01-31 CURRENT 2011-01-31 Liquidation
Tobias Adam Wilson Waterworth ATLANTIC ACCELERATOR LIMITEDDirector 2010-06-24 CURRENT 2010-06-24 Active
Tobias Adam Wilson Waterworth ATLANTIC PHARMACEUTICALS USA LIMITEDDirector 2008-01-15 CURRENT 2008-01-15 Active - Proposal to Strike off
Tobias Adam Wilson Waterworth ATLANTIC CLINICA USA LIMITEDDirector 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
Tobias Adam Wilson Waterworth BENSEN THERAPEUTICS LIMITEDDirector 2007-03-06 CURRENT 2006-12-12 Active
Tobias Adam Wilson Waterworth ATLANTIC CLINICA LIMITEDDirector 2007-03-05 CURRENT 2007-03-05 Active
Tobias Adam Wilson Waterworth PARKER DAVIES CAPITAL LIMITEDDirector 2006-07-17 CURRENT 2006-07-17 Active