ATHERA HEALTHCARE LIMITED
Overview
| Company Name | ATHERA HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13233551 |
| 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 LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ATHERA HEALTHCARE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALCYON (BIDCO) LIMITED | Feb 27, 2021 | Feb 27, 2021 |
What are the latest accounts for ATHERA HEALTHCARE 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 LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for ATHERA HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Halcyon Group (Holdings) Limited as a person with significant control on Apr 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 132335510003, created on Jan 13, 2025 | 23 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 23 pages | AA | ||||||||||||||
Certificate of change of name Company name changed halcyon (bidco) LIMITED\certificate issued on 30/04/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 19 pages | AA | ||||||||||||||
Registration of charge 132335510002, created on May 25, 2023 | 24 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Consolidation of shares on Jan 13, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Gordon Cooper as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arif Ahmed as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 132335510001, created on Aug 09, 2021 | 20 pages | MR01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
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Who are the officers of ATHERA HEALTHCARE 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Athera Healthcare Group Limited | Feb 27, 2021 | Brooks Mews W1K 4DG London 14 United Kingdom | No | ||||||||||
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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