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
Active
3
- 1
Cooper, Gordon
Born in December 1958Individual (7 offsprings)Officer
2022-10-13 ~ nowOF - Director → CIF 0 - 2
Brown, Greig Ronald
Born in March 1971Individual (25 offsprings)Officer 2021-02-27 ~ nowOF - Director → CIF 0 - 3ATHERA HEALTHCARE GROUP LIMITED - nowALTHERA HEALTHCARE GROUP LIMITED - 2024-04-28
HALCYON GROUP (HOLDINGS) LIMITED
- 2024-04-27
14, Brooks Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)6,990,076 GBP2024-10-31Person with significant control 2021-02-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Ahmed, Arif
Managing Director born in August 1976Individual (8 offsprings)Officer 2021-02-27 ~ 2022-10-13OF - Director → CIF 0
Company in focus
ATHERA HEALTHCARE LIMITED
Previous name
HALCYON (BIDCO) LIMITED - 2024-04-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
113 GBP2024-10-31
6,483 GBP2023-10-31
Property, Plant & Equipment
1,691 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets - Investments
9,939,321 GBP2024-10-31
8,079,415 GBP2023-10-31
Fixed Assets
9,941,125 GBP2024-10-31
8,085,898 GBP2023-10-31
Debtors
1,831,548 GBP2024-10-31
559,502 GBP2023-10-31
Cash at bank and in hand
10,253 GBP2024-10-31
102,191 GBP2023-10-31
Current Assets
1,841,801 GBP2024-10-31
661,693 GBP2023-10-31
Net Current Assets/Liabilities
-7,856,264 GBP2024-10-31
-5,868,153 GBP2023-10-31
Total Assets Less Current Liabilities
2,084,861 GBP2024-10-31
2,217,745 GBP2023-10-31
Net Assets/Liabilities
447,596 GBP2024-10-31
391,384 GBP2023-10-31
Equity
Called up share capital
7,931 GBP2024-10-31
7,931 GBP2023-10-31
Share premium
785,070 GBP2024-10-31
785,070 GBP2023-10-31
Retained earnings (accumulated losses)
-345,405 GBP2024-10-31
-401,617 GBP2023-10-31
Equity
447,596 GBP2024-10-31
391,384 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
8,136 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,023 GBP2024-10-31
1,653 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,370 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
113 GBP2024-10-31
6,483 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
1,746 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
1,691 GBP2024-10-31
Amounts invested in assets
9,939,321 GBP2024-10-31
8,079,415 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
810 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
27,574 GBP2024-10-31
13,370 GBP2023-10-31
Other Creditors
Current
171,138 GBP2024-10-31
37,805 GBP2023-10-31
Creditors
Current
9,698,065 GBP2024-10-31
6,529,846 GBP2023-10-31
Bank Borrowings
1,826,384 GBP2024-10-31
1,997,759 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
1,637,265 GBP2024-10-31
Related profiles found in government register
ATHERA HEALTHCARE LIMITED
InfoHALCYON (BIDCO) LIMITED - 2024-04-30Registered number 1323355114 Brooks Mews, London W1K 4DGPRIVATE LIMITED COMPANY incorporated on 2021-02-27 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0ATHERA HEALTHCARE LIMITED
SRegistered number 1323355114, Brook's Mews, London, England, W1K 4DGPrivate Limited Company in Companies House, EnglandCIF 1ATHERA HEALTHCARE LIMITED
SRegistered number 1323355114, Brooks Mews, London, United Kingdom, W1K 4DGPrivate Limited Company in EnglandCIF 2HALCYON (BIDCO) LIMITED
SRegistered number 1323355114, Brook's Mews, London, England, W1K 4DGPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Newgate House Burnside Business Court, North Road, Inverkeithing, Fife, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)673,310 GBP2024-10-31Person with significant control 2023-02-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
NET SOLVING LIMITED
- nowINTHETEAM LIMITED - 2005-05-0614 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1,016,620 GBP2024-10-31Person with significant control 2021-03-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3Newgate House, Burnside Business Court, North Road, Inverkeithing, FifeActive Corporate (2 parents)Equity (Company account)-32,066 GBP2024-10-31Person with significant control 2024-08-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.