All Information about:

Name	Atlantic Healthcare PLC
Address	10-12 Rose & Crown Walk Saffron Walden Essex CB10 1JH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 August 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 September 2024
Company No.	05878612 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pershing Nominees Limited A/C Jzclt Status: Active Notified: 21/01/2021 Company Registration: 02079368 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilson Waterworth, Fiona Mary Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Thesis Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Companies House Number: 02249164 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hansord, James Manchester, England Status: Active Notified: 10/05/2018 Role: Secretary

Lewis, Michael Geoffrey Manchester, England Status: Active Notified: 11/02/2022 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woler, Charles 92 200, Neuilly/seine, France Status: Active Notified: 17/09/2015 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB Atlantic Clinica Limited Status: Active Notified: 06/04/2016 Companies House Number: 06135866 Nature of Control

Ownership of shares - 75% or more

GB Atlantic Pharmaceuticals Limited Status: Active Notified: 19/10/2022 Companies House Number: 07511525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Atlantic Healthcare PLC

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)