Atlantic Healthcare PLC
Company 05878612 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Woler Director · appointed 2015
- Lewis, Michael Geoffrey, Professor Director · appointed 2022
7.6y median 7.6y
average tenure
10.8y
longest tenure
Directors past 6 years
- Charles Woler Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Charles Woler Director · appointed 2015
- Lewis, Michael Geoffrey, Professor Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1Health and social care 1Manufacturing 1Professional services 1Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Medtrade Products Limited 1 shared director
- Zoobiotic Limited 1 shared director
- PDQ Technologies Limited 1 shared director
- Gpdq Limited 1 shared director
- Mikale (Group) Limited 1 shared director
- Phta LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05878612 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 17/07/2006 |
| Address | C/O FORVIS MAZARS LLP, ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fiona Mary Wilson Waterworth
25-50% shares, 25-50% voting · notified 2016-04-06 - Thesis Nominees Limited ceased 2021-01-21
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07511525
75-100% shares, 75-100% voting · notified 2022-10-19 - Bensen Therapeutics Limited ceased 2023-06-08
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Lewis, Michael Geoffrey, Professor Director · appointed 2022
- James Hansord Secretary · appointed 2018
- Charles Woler Director · appointed 2015
Show 23 former officers
- Julian Paul Thurston Director · appointed 2021 · resigned 2022
- Robert James Dow Director · appointed 2021 · resigned 2022
- Allan Charles Cambridge Director · appointed 2020 · resigned 2021
- Andrew Mark Jones Director · appointed 2020 · resigned 2020
- William Ringo Director · appointed 2017 · resigned 2020
- Andrew Richard Boyce Director · appointed 2017 · resigned 2021
- Johnson, Lorin K, Dr Director · appointed 2015 · resigned 2017
- Charles Martin Richard Hoare Director · appointed 2014 · resigned 2018
- Fiona Wilson Waterworth Secretary · appointed 2014 · resigned 2017
- Graham Angus Hone Secretary · appointed 2013 · resigned 2014
- Mark Edward Donaldson Director · appointed 2013 · resigned 2014
- Richard Kenneth Wood Director · appointed 2011 · resigned 2017
- Jones, Huw, Dr Director · appointed 2010 · resigned 2013
- Stephen Hobbs Director · appointed 2010 · resigned 2013
- Michael Francis Cradock Director · appointed 2010 · resigned 2010
- Thomas Wellner Director · appointed 2008 · resigned 2020
- Robert Forrester Director · appointed 2008 · resigned 2010
- Eliot Richard Forster Director · appointed 2007 · resigned 2010
- James Culverwell Director · appointed 2006 · resigned 2014
- Roger Edward Davies Director · appointed 2006 · resigned 2012
- Fred Banti Director · appointed 2006 · resigned 2010
- Fiona Mary Wilson Waterworth Secretary · appointed 2006 · resigned 2013
- Tobias Adam Wilson Waterworth Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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