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ATHENA MEDICAL PR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athena Medical Pr Limited. The company was founded 26 years ago and was given the registration number 03452033. The firm's registered office is in MACCLESFIELD. You can find them at C/o Axis Accounting Jordangate House, Jordangate, Macclesfield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ATHENA MEDICAL PR LIMITED
Company Number:03452033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Axis Accounting Jordangate House, Jordangate, Macclesfield, England, SK10 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Axis Accounting, Jordangate House, Jordangate, Macclesfield, England, SK10 1EQ

Director28 August 2018Active
C/O Axis Accounting, Jordangate House, Jordangate, Macclesfield, England, SK10 1EQ

Director28 August 2018Active
Long Cottage, 54 Highview, Pinner, HA5 3PB

Secretary20 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 October 1997Active
Beechfield House, Winterton Way, Macclesfield, SK11 0LP

Director17 December 2010Active
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Director19 July 2010Active
Flat 9 2 Millennium Square, London, SE1 2PW

Director08 September 2008Active
10 Denmark Road, Ealing, London, W13 8RG

Director20 October 1997Active
44 Priory Road, West Hampstead, London, NW6 4ST

Director23 September 2003Active
31 Court Way, Twickenham, TW2 7SA

Director20 October 1997Active
86 Teddington Park Road, Teddington, TW11 8NE

Director01 January 2006Active
53 Highview, Pinner, HA5 3PE

Director20 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 October 1997Active
Beechfield House, Winterton Way, Macclesfield, SK11 0LP

Director17 December 2010Active
Long Cottage, 54 Highview, Pinner, HA5 3PB

Director20 October 1997Active
Bennett, Verby Ltd, 7 St. Petersgate, Stockport, SK1 1EB

Director13 July 2018Active
12 Alkerden Road, Chiswick, London, W4 2HP

Director20 October 1997Active
Bennett, Verby Ltd, 7 St. Petersgate, Stockport, United Kingdom, SK1 1EB

Director16 May 2013Active

People with Significant Control

Ms Sharon Margaret Poole
Notified on:25 September 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:C/O Axis Accounting, Jordangate House, Macclesfield, England, SK10 1EQ
Nature of control:
  • Significant influence or control
Mr Robert Ware
Notified on:03 September 2018
Status:Active
Date of birth:September 1970
Nationality:British
Address:Bennett, Verby Ltd, Stockport, SK1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sharon Margaret Poole
Notified on:30 June 2017
Status:Active
Date of birth:March 1961
Nationality:British
Address:Bennett, Verby Ltd, Stockport, SK1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Margaret Poole
Notified on:25 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Bennett, Verby Ltd, Stockport, SK1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-05-15Address

Change registered office address company with date old address new address.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Officers

Appoint person director company with name date.

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2018-09-25Officers

Appoint person director company with name date.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-25Officers

Termination director company with name termination date.

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2018-09-03Persons with significant control

Notification of a person with significant control.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

Download
2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Officers

Appoint person director company with name date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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