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Companies/03538441

Atlas Healthcare Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 119203891
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118688825
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 118686946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-22 · 4 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 32 historical appointments
PT
Phillip ThomasResigned director
Resigned 2021-03-05 · 1 yr · Director
ST
Sylvia TangResigned director
Resigned 2020-07-13 · Company Director
SC
Sharon ColcloughResigned director
Resigned 2016-02-15 · Director
ML
Michele LaheyResigned director
Resigned 2016-02-15 · Director
MW
Mark WilliamsonResigned director
Resigned 2016-02-15 · 5 yrs · Director
VM
Valerie MichieResigned director
Resigned 2016-02-15 · 4 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 2 yrs · None
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
GC
Geoffrey CroweResigned directorResigned secretary
Resigned 2005-03-31 · Director
HA
Hamilton AnsteadResigned director
Resigned 2003-06-26 · 1 yr · Chief Executive
GW
Graeme WillisResigned director
Resigned 2003-06-26 · 1 yr · Financial Director
TD
Trudi DorringtonResigned secretary
Resigned 2003-06-24 · Director
MD
Marcia DorringtonResigned director
Resigned 2001-09-25 · 2 yrs · Director
JB
Jack BalchinResigned director
Resigned 2000-09-25 · 4 yrs · Cheif Executive
GE
Graham ElliottResigned director
Resigned 1999-10-29 · 1 yr · Company Director
JM
John MurphyResigned directorResigned secretary
Resigned 1999-10-29 · 3 yrs · Nursing Home Management
CR
Christopher RutterResigned director
Resigned 1998-05-28 · Finance Director
PS
Philip ScottResigned director
Resigned 1998-05-06 · 1 yr · Managing Director
BM
Barbara MaxwellResigned director
Resigned 1998-05-06 · 1 yr · Chief Executive
PB
Philip BainesResigned secretary
Resigned 1998-05-06 · 1 yr
MP
Maureen PooleyResigned directorResigned secretary
Resigned 1998-04-01 · Corporate Controller
CH
Craig HodgsonResigned director
Resigned 1998-04-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active