Companies House does not verify the accuracy of the information filed

Advanced company search

ATHENA CARE LIMITED

Company number 04241900

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 March 2022	View PDF Director's details changed for Mr Nicholas Goodban on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
28 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 48 pages (48 pages)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Ms Lynette Gillian Krige on 1 September 2021	View PDF Director's details changed for Ms Lynette Gillian Krige on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	CH01	Director's details changed for Mr Nicholas Goodban on 8 December 2020	View PDF Director's details changed for Mr Nicholas Goodban on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	RP04AP01	Second filing for the appointment of Nicholas Goodban as a director	View PDF Second filing for the appointment of Nicholas Goodban as a director - link opens in a new window - 6 pages (6 pages)
18 May 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021	View PDF Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 41 pages (41 pages)
08 Dec 2020	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 8 December 2020	View PDF Change of details for City and County Healthcare Group Ltd as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AD01	Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020	View PDF Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CH01	Director's details changed for Mr Nicholas Goodban on 20 November 2019	View PDF Director's details changed for Mr Nicholas Goodban on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	MR04	Satisfaction of charge 042419000001 in full	View PDF Satisfaction of charge 042419000001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 40 pages (40 pages)
26 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?