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ATHENA CARE HOMES (UK) LIMITED

Company number 09202115

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
25 Jul 2016	MR01	Registration of charge 092021150002, created on 21 July 2016	View PDF Registration of charge 092021150002, created on 21 July 2016 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
07 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to Unit 2 Rima House a13 Approach Ripple Road Barking Essex IG11 0RH on 7 September 2015	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to Unit 2 Rima House a13 Approach Ripple Road Barking Essex IG11 0RH on 7 September 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company share business 18/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company share business 18/09/2014 - link opens in a new window - 1 page (1 page)
20 Sep 2014	MR01	Registration of charge 092021150001, created on 18 September 2014	View PDF Registration of charge 092021150001, created on 18 September 2014 - link opens in a new window - 26 pages (26 pages)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 2	View PDF Incorporation Statement of capital on 2014-09-03 GBP 2 - link opens in a new window - 24 pages (24 pages)

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