Introduction
Watch Company
A
ATHERA HEALTHCARE GROUP LIMITED
ATHERA HEALTHCARE GROUP LIMITED is an active company incorporated on 26 February 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ATHERA HEALTHCARE GROUP LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13230538
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
ALTHERA HEALTHCARE GROUP LIMITED
From: 27 April 2024To: 28 April 2024
HALCYON GROUP (HOLDINGS) LIMITED
From: 26 February 2021To: 27 April 2024
Address
14 Brooks Mews London, W1K 4DG,
17 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
12
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Greig Ronald
ActiveNewton Place, GlasgowG3 7PY
Born March 1971
Director
Appointed 26 Feb 2021
BROWN, Greig Ronald
Newton Place, GlasgowG3 7PY
Born March 1971
Director
26 Feb 2021
Active
COOPER, Gordon
ActiveBrooks Mews, LondonW1K 4DG
Born December 1958
Director
Appointed 13 Oct 2022
COOPER, Gordon
Brooks Mews, LondonW1K 4DG
Born December 1958
Director
13 Oct 2022
Active
AHMED, Arif
ResignedBrooks Mews, LondonW1K 4DG
Born August 1976
Director
Appointed 26 Feb 2021
Resigned 13 Oct 2022
AHMED, Arif
Brooks Mews, LondonW1K 4DG
Born August 1976
Director
26 Feb 2021
Resigned 13 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brook's Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Aliter Capital Gp Ii Llp In Its Capacity As General Partner Of Aliter Capital Ii Lp
Brook's Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Active
Aliter (Wh) Limited
CeasedBrooks Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 09 Mar 2022
Aliter (Wh) Limited
Brooks Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 09 Mar 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2023
13 March 2023
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
13 March 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
17 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2022
17 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2022
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021