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Athera Healthcare Limited

Athera Healthcare Limited is an active company incorporated on 27 February 2021 with the registered office located in London, Greater London. Athera Healthcare Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13233551
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
14 Brooks Mews
London
W1K 4DG
United Kingdom
Same address since incorporation
Telephone
01454 338742
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in Scotland • Born in Dec 1958
Halcyon Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Athera Healthcare Group Limited
Greig Ronald Brown and Gordon Cooper are mutual people.
Active
Fingerprint Medical Limited
Gordon Cooper is a mutual person.
Active
TXP Talent Limited
Greig Ronald Brown is a mutual person.
Active
Net Solving Limited
Gordon Cooper is a mutual person.
Active
Medical Standard 1
Gordon Cooper is a mutual person.
Active
Aliter Capital General Partner Limited
Greig Ronald Brown is a mutual person.
Active
Sponge Group Holdings Limited
Greig Ronald Brown is a mutual person.
Active
Sponge Group Limited
Greig Ronald Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £447.71K (-28%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 18 (+69%)
Total Assets
£8.86M
Increased by £1.18M (+15%)
Total Liabilities
-£9.76M
Increased by £2.13M (+28%)
Net Assets
-£900.39K
Decreased by £955.13K (-1745%)
Debt Ratio (%)
110%
Increased by 10.87% (+11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
New Charge Registered
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Shares Consolidated
2 Years 9 Months Ago on 17 Jan 2023
Mr Gordon Cooper Appointed
3 Years Ago on 13 Oct 2022
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 22 Sep 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 26 Feb 2025
Registration of charge 132335510003, created on 13 January 2025
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Certificate of change of name
Submitted on 30 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 4 Aug 2023
Registration of charge 132335510002, created on 25 May 2023
Submitted on 31 May 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 7 Mar 2023
Resolutions
Submitted on 17 Jan 2023
Repayment History
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