ATHENA CARE GROUP LIMITED

Key Data

Status

Active

Company No.

08560459

Incorporation date

07/06/2013

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2013)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

09/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (3 pages)

09/05/2025

Registration of charge 085604590022, created on 2025-05-09

View PDF (8 pages)

20/01/2025

Registration of charge 085604590021, created on 2025-01-17

View PDF (8 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

20/02/2024

Satisfaction of charge 085604590006 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 085604590009 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 085604590010 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 085604590012 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 085604590013 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 085604590001 in full

View PDF (1 pages)

19/01/2024

Change of details for Ms Allison Diane Leather as a person with significant control on 2023-09-09

View PDF (2 pages)

19/01/2024

Change of details for Mr Gerald Peter Williams as a person with significant control on 2023-09-09

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

01/11/2023

Registration of charge 085604590015, created on 2023-10-30

View PDF (8 pages)

01/11/2023

Registration of charge 085604590016, created on 2023-10-30

View PDF (8 pages)

01/11/2023

Registration of charge 085604590017, created on 2023-10-30

View PDF (8 pages)

01/11/2023

Registration of charge 085604590018, created on 2023-10-30

View PDF (8 pages)

01/11/2023

Registration of charge 085604590019, created on 2023-10-30

View PDF (8 pages)

01/11/2023

Registration of charge 085604590020, created on 2023-10-30

View PDF (8 pages)

02/10/2023

Registration of charge 085604590014, created on 2023-09-25

View PDF (4 pages)

19/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (6 pages)

23/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

18/05/2023

Satisfaction of charge 085604590007 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 085604590008 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 085604590011 in full

View PDF (1 pages)

01/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

08/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

06/06/2022

Director's details changed for Mr Alix Davies on 2022-06-06

View PDF (2 pages)

12/01/2022

Registered office address changed from Suit 1, Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Suite 1. Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2022-01-12

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

30/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

07/05/2021

Termination of appointment of Sarah Elaine Jacobs as a director on 2021-05-07

View PDF (1 pages)

29/04/2021

Appointment of Mr Alix Davies as a director on 2021-04-28

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/07/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

15/05/2020

Resolutions

View PDF (1 pages)

14/05/2020

Memorandum and Articles of Association

View PDF (18 pages)

27/01/2020

Termination of appointment of Katherine Louise Allen as a director on 2019-08-01

View PDF (1 pages)

27/01/2020

Registered office address changed from Unit 4 Tawe Buisness Village Swansea Enterprise Park Swansea SA7 9LA Wales to Suit 1, Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2020-01-27

View PDF (1 pages)

17/01/2020

Resolutions

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

15/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/06/2019

Appointment of Ms Sarah Elaine Jacobs as a director on 2019-05-13

View PDF (2 pages)

28/04/2019

Notification of Allison Diane Leather as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2019

Notification of Gerald Peter Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2019

Registration of charge 085604590013, created on 2019-04-05

View PDF (6 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/07/2018

Registration of charge 085604590012, created on 2018-07-13

View PDF (6 pages)

04/07/2018

Registered office address changed from Ynystawe Lodge Park Road Ynystawe Swansea SA6 5AP to Unit 4 Tawe Buisness Village Swansea Enterprise Park Swansea SA7 9LA on 2018-07-04

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

25/06/2018

Registration of charge 085604590011, created on 2018-06-22

View PDF (6 pages)

25/04/2018

Registration of charge 085604590010, created on 2018-04-24

View PDF (6 pages)

11/04/2018

Registration of charge 085604590009, created on 2018-04-06

View PDF (6 pages)

06/04/2018

Appointment of Ms Katherine Louise Allen as a director on 2018-04-05

View PDF (2 pages)

19/02/2018

Appointment of Mrs Joanne Louise Williams as a director

View PDF (2 pages)

14/02/2018

Director's details changed for Mrs. Allison Diane Williams on 2018-02-12

View PDF (2 pages)

13/02/2018

Appointment of Mrs Joanne Louise Williams as a director on 2017-12-10

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/09/2017

Registration of charge 085604590007, created on 2017-09-04

View PDF (6 pages)

06/09/2017

Registration of charge 085604590008, created on 2017-09-04

View PDF (6 pages)

12/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

09/05/2017

Satisfaction of charge 085604590005 in full

View PDF (4 pages)

09/05/2017

Satisfaction of charge 085604590004 in full

View PDF (4 pages)

22/02/2017

Registration of charge 085604590006, created on 2017-02-17

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

02/11/2016

Termination of appointment of Richard Leonard Byng as a director on 2016-06-21

View PDF (1 pages)

31/08/2016

Cancellation of shares. Statement of capital on 2016-06-21

View PDF (4 pages)

02/08/2016

Resolutions

View PDF (1 pages)

01/08/2016

Purchase of own shares.

View PDF (3 pages)

30/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

22/06/2016

Registered office address changed from 45 Burrows Close Southgate Swansea Glamorgan SA3 2AH United Kingdom to Ynystawe Lodge Park Road Ynystawe Swansea SA6 5AP on 2016-06-22

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/10/2015

Annual return made up to 2015-07-05

View PDF (11 pages)

30/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2015

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (15 pages)

09/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2014

Registration of charge 085604590005

View PDF (24 pages)

24/04/2014

Registration of charge 085604590004

View PDF (21 pages)

16/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

21/03/2014

Statement of capital following an allotment of shares on 2014-03-01

View PDF (4 pages)

21/03/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

20/03/2014

Registration of charge 085604590003

View PDF (16 pages)

05/02/2014

Registration of charge 085604590002

View PDF (9 pages)

07/01/2014

Resolutions

View PDF (19 pages)

09/07/2013

Registration of charge 085604590001

View PDF (26 pages)

07/06/2013

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
107
442.43K
-
0.00
198.04K
-

2022
76
596.74K
-
0.00
126.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Alix	Director	28/04/2021 - Present	1
Leather, Allison Diane	Director	07/06/2013 - Present	1
Williams, Gerald Peter	Director	07/06/2013 - Present	20
Williams, Joanne Louise	Director	10/12/2017 - Present	2
Allen, Katherine Louise	Director	05/04/2018 - 01/08/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATHENA CARE GROUP LIMITED

ATHENA CARE GROUP LIMITED is an(a) Active company incorporated on 07/06/2013 with the registered office located at Suite 1. Rvb House New Mill Court, Swansea Enterprise Park, Swansea SA7 9FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA CARE GROUP LIMITED?

ATHENA CARE GROUP LIMITED is currently Active. It was registered on 07/06/2013 .

Where is ATHENA CARE GROUP LIMITED located?

ATHENA CARE GROUP LIMITED is registered at Suite 1. Rvb House New Mill Court, Swansea Enterprise Park, Swansea SA7 9FG.

What does ATHENA CARE GROUP LIMITED do?

ATHENA CARE GROUP LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ATHENA CARE GROUP LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.