Introduction
Watch Company
A
ATHERA HEALTHCARE LIMITED
ATHERA HEALTHCARE LIMITED is an active company incorporated on 27 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 LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13233551
LTD Company
Age
5 Years
Incorporated 27 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 (6 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 2 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
HALCYON (BIDCO) LIMITED
From: 27 February 2021To: 30 April 2024
Address
14 Brooks Mews London, W1K 4DG,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Consolidation
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
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 27 Feb 2021
BROWN, Greig Ronald
Newton Place, GlasgowG3 7PY
Born March 1971
Director
27 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 27 Feb 2021
Resigned 13 Oct 2022
AHMED, Arif
Brooks Mews, LondonW1K 4DG
Born August 1976
Director
27 Feb 2021
Resigned 13 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brooks 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 27 Feb 2021
Athera Healthcare Group Limited
Brooks Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2026
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 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