logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Ahmed, Arif
    Managing Director born in August 1976
    Individual (15 offsprings)
    Officer
    2021-02-26 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Cooper, Gordon
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    HALCYON (WH) LIMITED - now 13227297
    ALITER (WH) LIMITED
    - 2021-10-28 13227297
    14, Brooks Mews, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2022-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    14, Brook's Mews, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ATHERA HEALTHCARE GROUP LIMITED

Period: 2024-04-28 ~ now
Company number: 13230538
Registered names
ATHERA HEALTHCARE GROUP LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
793,001 GBP2024-10-31
793,001 GBP2023-10-31
Debtors
6,109,890 GBP2024-10-31
4,167,560 GBP2023-10-31
Cash at bank and in hand
97,775 GBP2024-10-31
160,508 GBP2023-10-31
Current Assets
6,207,665 GBP2024-10-31
4,328,068 GBP2023-10-31
Net Current Assets/Liabilities
6,197,075 GBP2024-10-31
4,326,058 GBP2023-10-31
Total Assets Less Current Liabilities
6,990,076 GBP2024-10-31
5,119,059 GBP2023-10-31
Equity
Called up share capital
5,062 GBP2024-10-31
578 GBP2023-10-31
100 GBP2022-10-31
Share premium
1,999,553 GBP2024-10-31
5,120,851 GBP2023-10-31
1,374,917 GBP2022-10-31
Capital redemption reserve
16 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
4,985,445 GBP2024-10-31
-2,370 GBP2023-10-31
-2,010 GBP2022-10-31
Profit/Loss
-9,113 GBP2023-11-01 ~ 2024-10-31
-360 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
4,500 GBP2023-11-01 ~ 2024-10-31
478 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
2,004,053 GBP2023-11-01 ~ 2024-10-31
3,746,412 GBP2022-11-01 ~ 2023-10-31
Equity
6,990,076 GBP2024-10-31
5,119,059 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Amounts invested in assets
793,001 GBP2024-10-31
793,001 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
9,780 GBP2024-10-31
1,200 GBP2023-10-31
Creditors
Current
10,590 GBP2024-10-31
2,010 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • ATHERA HEALTHCARE GROUP LIMITED
    Info
    ALTHERA HEALTHCARE GROUP LIMITED - 2024-04-28
    HALCYON GROUP (HOLDINGS) LIMITED - 2024-04-28
    Registered number 13230538
    14 Brooks Mews, London W1K 4DG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HALCYON GROUP (HOLDINGS) LIMITED
    S
    Registered number 13230538
    14, Brooks Mews, London, United Kingdom, W1K 4DG
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATHERA HEALTHCARE LIMITED
    - now 13233551
    HALCYON (BIDCO) LIMITED
    - 2024-04-30 13233551 14471807
    14 Brooks Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.