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
Director born in December 1958Individual (7 offsprings)Officer
2022-10-13 ~ nowOF - director → CIF 0 - 2
Brown, Greig Ronald
Director 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 KingdomCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,370 GBP2023-10-31Person with significant control 2021-02-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Ahmed, Arif
Managing Director born in August 1976Individual (9 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
6,483 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
8,079,415 GBP2023-10-31
1,855,606 GBP2022-10-31
Fixed Assets
8,085,898 GBP2023-10-31
1,855,606 GBP2022-10-31
Debtors
559,502 GBP2023-10-31
28,340 GBP2022-10-31
Cash at bank and in hand
102,191 GBP2023-10-31
0 GBP2022-10-31
Current Assets
661,693 GBP2023-10-31
28,340 GBP2022-10-31
Net Assets/Liabilities
391,384 GBP2023-10-31
-300,784 GBP2022-10-31
Equity
Called up share capital
7,931 GBP2023-10-31
1 GBP2022-10-31
Share premium
785,070 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
-401,617 GBP2023-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
8,136 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,653 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,653 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
6,483 GBP2023-10-31
0 GBP2022-10-31
Amounts invested in assets
8,079,415 GBP2023-10-31
1,855,606 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
13,370 GBP2023-10-31
28,167 GBP2022-10-31
Other Creditors
Current
37,805 GBP2023-10-31
121,997 GBP2022-10-31
Creditors
Current
6,529,846 GBP2023-10-31
1,335,770 GBP2022-10-31
Bank Borrowings
1,997,759 GBP2023-10-31
956,836 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
1,826,361 GBP2023-10-31
848,960 GBP2022-10-31
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 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0ATHERA HEALTHCARE LIMITED
SRegistered number 1323355114, Brooks Mews, London, United Kingdom, W1K 4DGPrivate Limited Company in EnglandCIF 1HALCYON (BIDCO) LIMITED
SRegistered number 1323355114, Brook's Mews, London, England, W1K 4DGPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Newgate House Burnside Business Court, North Road, Inverkeithing, Fife, ScotlandCorporate (2 parents, 3 offsprings)Profit/Loss (Company account)0 GBP2023-02-01 ~ 2023-10-31Person with significant control 2023-02-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
NET SOLVING LIMITED
- nowINTHETEAM LIMITED - 2005-05-0614 Brook's Mews, London, EnglandCorporate (2 parents)Equity (Company account)1,139,281 GBP2023-10-31Person with significant control 2021-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3Newgate House, Burnside Business Court, North Road, Inverkeithing, FifeCorporate (3 parents)Equity (Company account)324,179 GBP2024-03-31Person with significant control 2024-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.