ATHENA CARE LIMITED

Company number 04241900

Date	Type	Description	View / Download
26 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
05 Jul 2019	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 26 June 2019	(2 pages)
05 Jul 2019	AD01	Registered office address changed from 3rd Floor Caparo House 101-103 Baker Street London W1U 6EF England to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 5 July 2019	(1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
28 Jun 2018	AD01	Registered office address changed from 101-103 Baker Street 3rd Caparo House London W1U 6EF England to 3rd Floor Caparo House 101-103 Baker Street London W1U 6EF on 28 June 2018	(1 page)
22 May 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(3 pages)
22 Mar 2018	PSC02	Notification of City and County Healthcare Group Ltd as a person with significant control on 2 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 2 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Nicholas Goodban as a director on 2 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2021	(3 pages)
22 Mar 2018	TM01	Termination of appointment of Stella Baxter as a director on 2 March 2018	(1 page)
22 Mar 2018	TM02	Termination of appointment of David Morris as a secretary on 2 March 2018	(1 page)
22 Mar 2018	AD01	Registered office address changed from Piper House 190 Scudamore Road Leicester LE3 1UQ to 101-103 Baker Street 3rd Caparo House London W1U 6EF on 22 March 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 042419000001, created on 2 March 2018	(12 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
25 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8	(4 pages)
27 Jun 2016	TM01	Termination of appointment of Michelle Michael as a director on 27 June 2016	(1 page)
25 May 2016	SH03	Purchase of own shares.	(3 pages)
13 May 2016	SH06	Cancellation of shares. Statement of capital on 14 April 2016 GBP 8	(4 pages)
01 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
22 Feb 2016	TM01	Termination of appointment of Peter Angelides as a director on 1 January 2016	(1 page)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10	(4 pages)