ATHERA HEALTHCARE GROUP LIMITED
Overview
| Company Name | ATHERA HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13230538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHERA HEALTHCARE GROUP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ATHERA HEALTHCARE GROUP LIMITED located?
| Registered Office Address | 14 Brooks Mews W1K 4DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATHERA HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTHERA HEALTHCARE GROUP LIMITED | Apr 27, 2024 | Apr 27, 2024 |
| HALCYON GROUP (HOLDINGS) LIMITED | Feb 26, 2021 | Feb 26, 2021 |
What are the latest accounts for ATHERA HEALTHCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ATHERA HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for ATHERA HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 01, 2024
| 6 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 22 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 4 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed althera healthcare group LIMITED\certificate issued on 28/04/24 | 3 pages | CERTNM | ||||||||||||||||||
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Certificate of change of name Company name changed halcyon group (holdings) LIMITED\certificate issued on 27/04/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Dec 13, 2023
| 8 pages | SH06 | ||||||||||||||||||
Statement of capital on Nov 23, 2023
| 6 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Oct 31, 2022 | 21 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 27, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 20, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of ATHERA HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Greig Ronald | Director | Newton Place G3 7PY Glasgow 21 United Kingdom | Scotland | British | 211508420001 | |||||
| COOPER, Gordon | Director | Brooks Mews W1K 4DG London 14 United Kingdom | Scotland | British | 301162760001 | |||||
| AHMED, Arif | Director | Brooks Mews W1K 4DG London 14 United Kingdom | England | British | 280201920001 |
Who are the persons with significant control of ATHERA HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aliter Capital Gp Ii Llp In Its Capacity As General Partner Of Aliter Capital Ii Lp | Mar 09, 2022 | Brook's Mews W1K 4DG London 14 England | No | ||||||||||
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Natures of Control
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| Aliter (Wh) Limited | Feb 26, 2021 | Brooks Mews W1K 4DG London 14 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0