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Atlantis Medical Limited BERKSHIRE

Founded in 2003, Atlantis Medical, classified under reg no. 04941803 is an active company. Currently registered at 359 Barkham Road RG41 4DJ, Berkshire the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Howard C. and Majid A.. In addition one secretary - Majid A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atlantis Medical Limited Address / Contact

Office Address 359 Barkham Road
Office Address2 Wokingham
Town Berkshire
Post code RG41 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04941803
Date of Incorporation Thu, 23rd Oct 2003
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Majid A.

Position: Secretary

Appointed: 01 September 2007

Howard C.

Position: Director

Appointed: 01 September 2006

Majid A.

Position: Director

Appointed: 23 October 2003

Siamak R.

Position: Director

Appointed: 01 September 2006

Resigned: 11 March 2020

Leyla A.

Position: Secretary

Appointed: 20 January 2005

Resigned: 01 September 2007

Majid A.

Position: Secretary

Appointed: 12 November 2003

Resigned: 20 January 2005

Elizabeth H.

Position: Director

Appointed: 12 November 2003

Resigned: 15 January 2005

Leyla T.

Position: Secretary

Appointed: 23 October 2003

Resigned: 11 November 2003

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Howard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Majid A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Siamak R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Majid A.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Siamak R.

Notified on 30 June 2016
Ceased on 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth357 036610 534818 531       
Balance Sheet
Cash Bank In Hand13 99511 569243 699       
Cash Bank On Hand   9 997 5 316 4 9872 1075 056
Current Assets1 277 8332 435 6924 149 9692 835 2432 139 3001 374 5711 100 713694 854682 917573 996
Debtors1 263 8382 424 1233 906 2702 825 2462 139 3001 369 2551 100 713689 867680 810568 940
Net Assets Liabilities      310 9953 6383 1403 189
Other Debtors   280 426211 763197 918142 86783 169108 30475 671
Property Plant Equipment   30 97123 22817 42117 75613 1039 827 
Tangible Fixed Assets13 52132 08224 580       
Reserves/Capital
Called Up Share Capital666       
Profit Loss Account Reserve357 030610 528818 525       
Shareholder Funds357 036610 534818 531       
Other
Amount Specific Advance Or Credit Directors  4 4053 1261 067     
Amount Specific Advance Or Credit Made In Period Directors   3 126      
Amount Specific Advance Or Credit Repaid In Period Directors   4 4053 126     
Accumulated Depreciation Impairment Property Plant Equipment   41 73249 47555 28249 60652 11755 39318 462
Average Number Employees During Period   383928191699
Bank Borrowings        331 215224 775
Bank Borrowings Overdrafts   1 039 4471 079 673733 750619 65544 48335 65025 780
Creditors   2 134 1901 619 1771 124 414807 47444 48335 650548 570
Creditors Due Within One Year934 3181 857 2403 356 018       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      11 5941 856 38 112
Disposals Property Plant Equipment      12 2882 142 43 215
Increase From Depreciation Charge For Year Property Plant Equipment    7 743 5 9184 3673 2761 181
Net Current Assets Liabilities343 515578 452793 951701 053520 123250 157293 23935 01828 96325 426
Number Shares Allotted 33       
Other Creditors   152 971212 034203 70467 901256 232236 126196 068
Other Taxation Social Security Payable   424 053138 193114 94559 20985 17980 21697 914
Par Value Share 11       
Property Plant Equipment Gross Cost   72 703 72 70367 36265 22065 22022 005
Share Capital Allotted Called Up Paid333       
Tangible Fixed Assets Additions 29 2551 172       
Tangible Fixed Assets Cost Or Valuation27 47456 72955 988       
Tangible Fixed Assets Depreciation13 95324 64731 408       
Tangible Fixed Assets Depreciation Charged In Period 10 6948 109       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 348       
Tangible Fixed Assets Disposals  1 913       
Total Assets Less Current Liabilities357 036610 534818 531732 024543 351267 578310 99548 12138 79028 969
Trade Creditors Trade Payables   517 719189 27772 01560 70954 28942 04755 593
Trade Debtors Trade Receivables   2 544 8201 927 5371 171 337957 846606 698572 506493 269
Advances Credits Directors1 194 4 405       
Advances Credits Made In Period Directors488         
Advances Credits Repaid In Period Directors9 5981 194        
Total Additions Including From Business Combinations Property Plant Equipment      6 947   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, December 2023 		Free Download (9 pages)

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