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Nom	Atlantic Healthcare PLC
Adresse	10-12 Rose & Crown Walk Saffron Walden Essex CB10 1JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 août 2017
Company Register Address	C/O Mazars Llp Manchester M2 3DE
Société Numéro de Registre	05878612 Show on Companies House
Statut de Société	In Administration
Fondé	17 juillet 2006
Accounts	GROUP last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Pershing Nominees Limited A/C Jzclt Status: Active Notified: 21/01/2021 Companies House Number: 02079368 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

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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

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

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

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Atlantic Healthcare PLC

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)