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Home > England & Wales Companies > ATLANTIS MEDICARE PLAS ELERI LTD
Company Information for

ATLANTIS MEDICARE PLAS ELERI LTD

468 CHURCH LANE, KINGSBURY, LONDON, NW9 8UA,
Company Registration Number
07551445
Private Limited Company
Liquidation

Company Overview

About Atlantis Medicare Plas Eleri Ltd
ATLANTIS MEDICARE PLAS ELERI LTD was founded on 2011-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Atlantis Medicare Plas Eleri Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ATLANTIS MEDICARE PLAS ELERI LTD
 
Legal Registered Office
468 CHURCH LANE
KINGSBURY
LONDON
NW9 8UA
Other companies in W1G
 
Filing Information
Company Number 07551445
Company ID Number 07551445
Date formed 2011-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 19:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS MEDICARE PLAS ELERI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RAUF ACCOUNTANTS LTD   YASIRI ASSOCIATES LIMITED
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Company Officers of ATLANTIS MEDICARE PLAS ELERI LTD

Current Directors
Officer Role Date Appointed
RJM SECRETARIES LIMITED
 Company Secretary 2013-12-02
MELVYN EDWARD WATSON
 Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUNDIP SINGH BHASIN
 Director 2012-08-20 2016-05-06
GURMEET SINGH
 Company Secretary 2011-03-03 2013-12-02
GURMEET SINGH
 Director 2011-03-03 2012-08-20
SAVINDER SINGH
 Director 2011-03-03 2012-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RJM SECRETARIES LIMITED MANGO RIVER LIMITED Company Secretary 2015-08-01 CURRENT 2014-07-18 Active
RJM SECRETARIES LIMITED LLCH LIMITED Company Secretary 2010-03-05 CURRENT 2010-03-05 Dissolved 2016-07-12
RJM SECRETARIES LIMITED LIFELINE HOMES LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2017-08-25
RJM SECRETARIES LIMITED PROKWEST LIMITED Company Secretary 2007-06-30 CURRENT 2007-05-18 In Administration/Administrative Receiver
MELVYN EDWARD WATSON COACHQUBE LIMITED Director 2017-06-20 CURRENT 2014-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23Liquidation appointment of receiver
2024-06-14Compulsory winding up order
2023-07-13Unaudited abridged accounts made up to 2022-09-30
2023-07-12APPOINTMENT TERMINATED, DIRECTOR SUNDIP SINGH BHASIN
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-15PSC02Notification of Denbigh Care Group Limited as a person with significant control on 2022-06-06
2022-06-15PSC07CESSATION OF ROHAN SEEVARATNAM AS A PERSON OF SIGNIFICANT CONTROL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-10TM02Termination of appointment of Rjm Secretaries Limited on 2020-09-09
2020-09-10AP01DIRECTOR APPOINTED MR DIPAK LAKHANI
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN EDWARD WATSON
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075514450003
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075514450003
2019-05-17CH01Director's details changed for Mr Sindip Singh Bhasin on 2019-05-17
2019-05-17AP01DIRECTOR APPOINTED MR SINDIP SINGH BHASIN
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075514450004
2019-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN SEEVARATNAM
2019-01-11PSC07CESSATION OF ASHWIN BHASIN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 15 - 19 Cavendish Place London W1G 0DD England
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-12PSC07CESSATION OF ROHAN SEEVARATNAM AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 468 Church Lane Kingsbury London NW9 8UA
2018-08-09CH01Director's details changed for Mr Melvyn Edward Watson on 2018-06-01
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN SEEVARATNAM
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 15-19 Cavendish Place London W1G 0DD
2018-06-27RP04CS01Second filing of Confirmation Statement dated 04/04/2018
2018-06-27ANNOTATIONClarification
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWIN BHASIN
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075514450003
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 110
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-03AR0106/05/16 ANNUAL RETURN FULL LIST
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SUNDIP SINGH BHASIN
2016-06-02AP01DIRECTOR APPOINTED MR MELVYN EDWARD WATSON
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-07AR0103/03/15 FULL LIST
2015-03-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-11DISS40DISS40 (DISS40(SOAD))
2014-10-10AA30/09/13 TOTAL EXEMPTION SMALL
2014-10-07GAZ1FIRST GAZETTE
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-27AR0103/03/14 FULL LIST
2014-03-27SH0129/01/14 STATEMENT OF CAPITAL GBP 110
2013-12-04AP04CORPORATE SECRETARY APPOINTED RJM SECRETARIES LIMITED
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY GURMEET SINGH
2013-10-24AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-05-09AR0103/03/13 FULL LIST
2012-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-24AP01DIRECTOR APPOINTED SUNDIP SINGH BHASIN
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SAVINDER SINGH
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GURMEET SINGH
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE UNITED KINGDOM
2012-06-18AR0103/03/12 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 17 WILLOW ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0BS ENGLAND
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURMEET SINGH / 06/07/2011
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GURMEET SINGH / 06/07/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAVINDER SINGH / 06/07/2011
2011-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIS MEDICARE PLAS ELERI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-06-11
Petitions to Wind Up (Companies)2024-05-14
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIS MEDICARE PLAS ELERI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-14 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-09-14 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIS MEDICARE PLAS ELERI LTD

Intangible Assets
Patents
We have not found any records of ATLANTIS MEDICARE PLAS ELERI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIS MEDICARE PLAS ELERI LTD
Trademarks
We have not found any records of ATLANTIS MEDICARE PLAS ELERI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIS MEDICARE PLAS ELERI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as ATLANTIS MEDICARE PLAS ELERI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIS MEDICARE PLAS ELERI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIS MEDICARE PLAS ELERI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIS MEDICARE PLAS ELERI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 8UA