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Atlantic Clinica Limited

Atlantic Clinica Limited is an active company incorporated on 5 March 2007 with the registered office located in Cambridge, Cambridgeshire. Atlantic Clinica Limited was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06135866
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Evelyn Partners Stonecross
Trumpington Road
Cambridge
Cambridgeshire
CB2 9SU
United Kingdom
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England
Telephone
01799 513391
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1949
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Oct 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
PDQ Technologies Limited
Professor Michael Geoffrey Lewis is a mutual person.
Active
GPDQ Limited
Professor Michael Geoffrey Lewis is a mutual person.
Active
PHTA Ltd
Professor Michael Geoffrey Lewis is a mutual person.
Active
Ambrose Healthcare Ltd
Georgia Mary Wilson Waterworth is a mutual person.
Active
Ambrose Healthcare (Holdings) Ltd
Georgia Mary Wilson Waterworth is a mutual person.
Active
Atlantic Healthcare Plc
Professor Michael Geoffrey Lewis is a mutual person.
In Administration
Atlantic Clinica Usa Limited
Professor Michael Geoffrey Lewis is a mutual person.
Dissolved
Atlantic Pharmaceuticals Usa Limited
Professor Michael Geoffrey Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Decreased by £100 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.07M
Decreased by £100 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Georgia Mary Wilson Waterworth Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Miss Georgia Mary Wilson Waterworth Appointed
1 Year 3 Months Ago on 9 Jul 2024
Charles Woler Resigned
1 Year 4 Months Ago on 30 Jun 2024
Michael Geoffrey Lewis Resigned
1 Year 4 Months Ago on 30 Jun 2024
James Hansord Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Tobias Adam Wilson Waterworth Appointed
1 Year 4 Months Ago on 30 Jun 2024
Atlantic Healthcare Plc (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Termination of appointment of Georgia Mary Wilson Waterworth as a director on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 2 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Sep 2024
Termination of appointment of Michael Geoffrey Lewis as a director on 30 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Charles Woler as a director on 30 June 2024
Submitted on 9 Jul 2024
Appointment of Miss Georgia Mary Wilson Waterworth as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of James Hansord as a secretary on 30 June 2024
Submitted on 9 Jul 2024
Change of details for Atlantic Healthcare Plc as a person with significant control on 7 June 2024
Submitted on 9 Jul 2024
Appointment of Mr Tobias Adam Wilson Waterworth as a director on 30 June 2024
Submitted on 8 Jul 2024
Repayment History
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