The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kousar, Rehana
    Director born in August 1975
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 2
    Jalil, Sujahan Begum
    Director born in December 1974
    Individual (40 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 3
    MICHCO 406 LIMITED - 2004-09-16
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Burton, David
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - director → CIF 0
  • 2
    Crowe, Geoffrey Michael
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - director → CIF 0
    Crowe, Geoffrey Michael
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2004-02-13 ~ 2005-06-30
    OF - secretary → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - director → CIF 0
  • 4
    Balchin, Jack Wyatt
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2006-03-09
    OF - director → CIF 0
  • 5
    Balchin, Ann Dorothy
    Company Director
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2006-03-09
    OF - secretary → CIF 0
  • 6
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-07-14
    OF - director → CIF 0
  • 7
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - director → CIF 0
  • 8
    Murphy, John
    Director born in August 1956
    Individual (96 offsprings)
    Officer
    2006-07-06 ~ 2008-09-30
    OF - director → CIF 0
  • 9
    Mcleish, William David
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - secretary → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2005-07-14
    OF - secretary → CIF 0
  • 11
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2005-03-31
    OF - director → CIF 0
    Willis, Graeme
    Financial Director
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2004-02-13
    OF - secretary → CIF 0
  • 12
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - director → CIF 0
  • 13
    Scandrett, Barbara
    Ceo born in July 1953
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - director → CIF 0
  • 14
    King, Paul Denis Arthur
    Accountant
    Individual
    Officer
    2005-07-14 ~ 2005-07-15
    OF - secretary → CIF 0
  • 15
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - director → CIF 0
  • 16
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - director → CIF 0
  • 17
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - director → CIF 0
  • 18
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-09-30
    OF - director → CIF 0
  • 19
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-12-31
    OF - director → CIF 0
  • 20
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-07-14
    OF - director → CIF 0
  • 21
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2005-11-04 ~ 2008-01-01
    OF - director → CIF 0
  • 22
    Rutter, Christopher
    Director
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2005-12-07
    OF - secretary → CIF 0
    2006-03-09 ~ 2006-05-25
    OF - secretary → CIF 0
  • 23
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2011-09-30
    OF - secretary → CIF 0
  • 24
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 25
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2016-05-16 ~ 2018-01-19
    OF - director → CIF 0
  • 26
    Fahy, John Douglas
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2013-10-31
    OF - director → CIF 0
  • 27
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2003-07-31 ~ 2003-09-24
    OF - secretary → CIF 0
  • 28
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2003-07-31 ~ 2003-09-24
    OF - director → CIF 0
  • 29
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    2003-09-24 ~ 2005-03-31
    OF - director → CIF 0
  • 30
    Young, Katrine Lilias
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - director → CIF 0
  • 31
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    2008-07-03 ~ 2009-12-31
    OF - director → CIF 0
  • 32
    Farmer, Nicholas John
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2009-12-11
    OF - director → CIF 0
  • 33
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2009-12-11 ~ 2011-09-30
    OF - director → CIF 0
  • 34
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-09-30 ~ 2013-07-08
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

ATLAS HEALTHCARE (SOUTH WEST) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Debtors
500,100 GBP2023-06-30
500,100 GBP2022-06-30
Total Assets Less Current Liabilities
500,100 GBP2023-06-30
500,100 GBP2022-06-30
Equity
Called up share capital
500,100 GBP2023-06-30
500,100 GBP2022-06-30
Equity
500,100 GBP2023-06-30
500,100 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,000 GBP2022-06-30
Motor vehicles
15,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
58,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,000 GBP2022-06-30
Motor vehicles
15,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
500,100 GBP2023-06-30
500,100 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001,000 shares2023-06-30
  • ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    Info
    Registered number 04852332
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    Private Limited Company incorporated on 2003-07-31 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.