ATHENA CARE LIMITED

04241900
CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ

Documents

Documents
Date Category Description Pages
30 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
20 May 2022 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
28 Jan 2022 accounts Annual Accounts 21 Buy now
28 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 48 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
07 Sep 2021 officers Change of particulars for director (Ms Lynette Gillian Krige) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
24 Jun 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
18 May 2021 officers Appointment of director (Ms Lynette Gillian Krige) 2 Buy now
16 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
16 Mar 2021 accounts Annual Accounts 21 Buy now
16 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 41 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
06 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 accounts Annual Accounts 8 Buy now
26 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
26 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 accounts Annual Accounts 9 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 officers Appointment of director (Mr James Thorburn-Muirhead) 2 Buy now
22 Mar 2018 officers Appointment of director (Mr Nicholas Goodban) 3 Buy now
22 Mar 2018 officers Termination of appointment of director (Stella Baxter) 1 Buy now
22 Mar 2018 officers Termination of appointment of secretary (David Morris) 1 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 mortgage Registration of a charge 12 Buy now
05 Mar 2018 accounts Annual Accounts 8 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2017 accounts Annual Accounts 7 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
27 Jun 2016 officers Termination of appointment of director (Michelle Michael) 1 Buy now
25 May 2016 capital Return of purchase of own shares 3 Buy now
13 May 2016 capital Notice of cancellation of shares 4 Buy now
01 May 2016 accounts Annual Accounts 7 Buy now
22 Feb 2016 officers Termination of appointment of director (Peter Angelides) 1 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
03 Nov 2014 accounts Annual Accounts 8 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 officers Appointment of secretary (Mr David Morris) 2 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Paul Barker) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Paul Barker) 1 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Paul Barker) 1 Buy now
10 Oct 2013 officers Appointment of director (Ms Michelle Michael) 2 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 accounts Annual Accounts 7 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 officers Appointment of director (Mr Peter Angelides) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Stella Baxter) 2 Buy now
29 Jun 2012 officers Change of particulars for secretary (Mr Paul Terence Barker) 1 Buy now
20 Jan 2012 officers Termination of appointment of director (Peter Angelides) 1 Buy now
29 Sep 2011 accounts Annual Accounts 9 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
30 Jun 2011 officers Change of particulars for director (Mr Peter Angelides) 2 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2010 accounts Annual Accounts 4 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Peter Elizabeth Angelides) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Paul Terence Barker) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Stella Baxter) 2 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
21 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
21 Jul 2009 officers Director and secretary's change of particulars / paul barker / 15/04/2009 1 Buy now
15 Jan 2009 accounts Annual Accounts 5 Buy now
14 Aug 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
13 Aug 2008 officers Director and secretary's change of particulars / paul barker / 11/06/2008 2 Buy now
13 Aug 2008 officers Director and secretary's change of particulars / paul barker / 11/08/2008 2 Buy now
25 Mar 2008 accounts Annual Accounts 5 Buy now
05 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
05 Jul 2007 officers Director's particulars changed 1 Buy now
31 Mar 2007 accounts Annual Accounts 5 Buy now
24 Jul 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
23 Dec 2005 accounts Annual Accounts 5 Buy now
11 Jul 2005 annual-return Return made up to 27/06/05; full list of members 3 Buy now
04 Apr 2005 accounts Annual Accounts 5 Buy now
20 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 5 Buy now
17 Jun 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
13 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Dec 2002 accounts Annual Accounts 5 Buy now
13 Sep 2002 capital Nc inc already adjusted 26/06/02 1 Buy now
13 Sep 2002 resolution Resolution 1 Buy now
24 Jul 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
23 Jul 2002 capital Ad 26/06/02-26/06/02 £ si 10@1=10 £ ic 101/111 2 Buy now
12 Mar 2002 address Registered office changed on 12/03/02 from: 20 friar lane leicester leicestershire LE1 5RA 1 Buy now