ATHENA CARE GROUP LIMITED
Status | ACTIVE |
Company No. | 08560459 |
Category | Private Limited Company |
Incorporated | 07 Jun 2013 |
Age | 11 years, 7 days |
Jurisdiction | England Wales |
SUMMARY
ATHENA CARE GROUP LIMITED is an active private limited company with number 08560459. It was incorporated 11 years, 7 days ago, on 07 June 2013. The company address is Suite 1. Rvb House New Mill Court Suite 1. Rvb House New Mill Court, Swansea, SA7 9FG, Wales.
Company Fillings
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590006
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590009
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590010
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590012
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590013
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590001
Documents
Change to a person with significant control
Date: 19 Jan 2024
Action Date: 09 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gerald Peter Williams
Change date: 2023-09-09
Documents
Change to a person with significant control
Date: 19 Jan 2024
Action Date: 09 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-09
Psc name: Ms Allison Diane Leather
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 30 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590015
Charge creation date: 2023-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 30 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-30
Charge number: 085604590016
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 30 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-30
Charge number: 085604590017
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 30 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-30
Charge number: 085604590018
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 30 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-30
Charge number: 085604590019
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 30 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590020
Charge creation date: 2023-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-25
Charge number: 085604590014
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590007
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590008
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590011
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Change person director company with change date
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alix Davies
Change date: 2022-06-06
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Address
Type: AD01
New address: Suite 1. Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG
Old address: Suit 1, Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
Change date: 2022-01-12
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Elaine Jacobs
Termination date: 2021-05-07
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alix Davies
Appointment date: 2021-04-28
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Resolution
Date: 15 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Katherine Louise Allen
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-27
Old address: Unit 4 Tawe Buisness Village Swansea Enterprise Park Swansea SA7 9LA Wales
New address: Suit 1, Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG
Documents
Resolution
Date: 17 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Ms Sarah Elaine Jacobs
Documents
Notification of a person with significant control
Date: 28 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Allison Diane Leather
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Gerald Peter Williams
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-05
Charge number: 085604590013
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-13
Charge number: 085604590012
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
Old address: Ynystawe Lodge Park Road Ynystawe Swansea SA6 5AP
Change date: 2018-07-04
New address: Unit 4 Tawe Buisness Village Swansea Enterprise Park Swansea SA7 9LA
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-22
Charge number: 085604590011
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590010
Charge creation date: 2018-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590009
Charge creation date: 2018-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Louise Allen
Appointment date: 2018-04-05
Documents
Appoint person director company with name
Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Louise Williams
Documents
Change person director company with change date
Date: 14 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-12
Officer name: Mrs. Allison Diane Williams
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Louise Williams
Appointment date: 2017-12-10
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 04 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590007
Charge creation date: 2017-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 04 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590008
Charge creation date: 2017-09-04
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Mortgage satisfy charge full
Date: 09 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590005
Documents
Mortgage satisfy charge full
Date: 09 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085604590004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2017
Action Date: 17 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-17
Charge number: 085604590006
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-21
Officer name: Richard Leonard Byng
Documents
Capital cancellation shares
Date: 31 Aug 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH06
Capital : 249 GBP
Date: 2016-06-21
Documents
Resolution
Date: 02 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 01 Aug 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Address
Type: AD01
New address: Ynystawe Lodge Park Road Ynystawe Swansea SA6 5AP
Old address: 45 Burrows Close Southgate Swansea Glamorgan SA3 2AH United Kingdom
Change date: 2016-06-22
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date
Date: 05 Oct 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Gazette filings brought up to date
Date: 30 Jun 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590005
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590004
Documents
Accounts with accounts type dormant
Date: 16 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 21 Mar 2014
Action Date: 01 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-01
Capital : 200 GBP
Documents
Change account reference date company current shortened
Date: 21 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 20 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590003
Documents
Mortgage create with deed with charge number
Date: 05 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590002
Documents
Resolution
Date: 07 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085604590001
Documents
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