Based in Swansea, Athena Care Group Ltd was founded on 07 June 2013. The current directors of this organisation are listed as Jacobs, Sarah Elaine, Leather, Allison Diane, Williams, Gerald Peter, Williams, Joanne Louise, Allen, Katherine Louise, Byng, Richard Leonard in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACOBS, Sarah Elaine | 13 May 2019 | - | 1 |
LEATHER, Allison Diane | 07 June 2013 | - | 1 |
WILLIAMS, Gerald Peter | 07 June 2013 | - | 1 |
WILLIAMS, Joanne Louise | 10 December 2017 | - | 1 |
ALLEN, Katherine Louise | 05 April 2018 | 01 August 2019 | 1 |
BYNG, Richard Leonard | 07 June 2013 | 21 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
RESOLUTIONS - N/A | 15 May 2020 | |
MA - Memorandum and Articles | 14 May 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
AD01 - Change of registered office address | 27 January 2020 | |
RESOLUTIONS - N/A | 17 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 15 July 2019 | |
AP01 - Appointment of director | 12 June 2019 | |
PSC01 - N/A | 28 April 2019 | |
PSC01 - N/A | 28 April 2019 | |
MR01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
MR01 - N/A | 13 July 2018 | |
AD01 - Change of registered office address | 04 July 2018 | |
CS01 - N/A | 04 July 2018 | |
MR01 - N/A | 25 June 2018 | |
MR01 - N/A | 25 April 2018 | |
MR01 - N/A | 11 April 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
AP01 - Appointment of director | 13 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
MR01 - N/A | 06 September 2017 | |
MR01 - N/A | 06 September 2017 | |
CS01 - N/A | 12 July 2017 | |
MR04 - N/A | 09 May 2017 | |
MR04 - N/A | 09 May 2017 | |
MR01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 13 December 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
SH06 - Notice of cancellation of shares | 31 August 2016 | |
RESOLUTIONS - N/A | 02 August 2016 | |
SH03 - Return of purchase of own shares | 01 August 2016 | |
AR01 - Annual Return | 30 July 2016 | |
AD01 - Change of registered office address | 22 June 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 05 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 30 June 2015 | |
AR01 - Annual Return | 29 June 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 June 2015 | |
MR01 - N/A | 28 May 2014 | |
MR01 - N/A | 24 April 2014 | |
AA - Annual Accounts | 16 April 2014 | |
SH01 - Return of Allotment of shares | 21 March 2014 | |
AA01 - Change of accounting reference date | 21 March 2014 | |
MR01 - N/A | 20 March 2014 | |
MR01 - N/A | 05 February 2014 | |
RESOLUTIONS - N/A | 07 January 2014 | |
MR01 - N/A | 09 July 2013 | |
NEWINC - New incorporation documents | 07 June 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 April 2019 | Outstanding |
N/A |
A registered charge | 13 July 2018 | Outstanding |
N/A |
A registered charge | 22 June 2018 | Outstanding |
N/A |
A registered charge | 24 April 2018 | Outstanding |
N/A |
A registered charge | 06 April 2018 | Outstanding |
N/A |
A registered charge | 04 September 2017 | Outstanding |
N/A |
A registered charge | 04 September 2017 | Outstanding |
N/A |
A registered charge | 17 February 2017 | Outstanding |
N/A |
A registered charge | 16 May 2014 | Fully Satisfied |
N/A |
A registered charge | 17 April 2014 | Fully Satisfied |
N/A |
A registered charge | 18 March 2014 | Outstanding |
N/A |
A registered charge | 30 January 2014 | Outstanding |
N/A |
A registered charge | 01 July 2013 | Outstanding |
N/A |