ATHENA CARE HOMES (UK) LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0RH

Company number 09202115
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address UNIT 2 RIMA HOUSE A13 APPROACH, RIPPLE ROAD, BARKING, ESSEX, IG11 0RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 092021150002, created on 21 July 2016. The most likely internet sites of ATHENA CARE HOMES (UK) LIMITED are www.athenacarehomesuk.co.uk, and www.athena-care-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bexleyheath Rail Station is 4.7 miles; to Catford Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 9.5 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Care Homes Uk Limited is a Private Limited Company. The company registration number is 09202115. Athena Care Homes Uk Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Athena Care Homes Uk Limited is Unit 2 Rima House A13 Approach Ripple Road Barking Essex Ig11 0rh. . AGARWAL, Mala is a Secretary of the company. AGARWAL, Mala is a Director of the company. AGARWAL, Udayan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
AGARWAL, Mala
Appointed Date: 03 September 2014
Director
AGARWAL, Mala
Appointed Date: 03 September 2014
55 years old
Director
AGARWAL, Udayan
Appointed Date: 03 September 2014
56 years old

Persons With Significant Control

Mr Udayan Agarwal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mala Agarwal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA CARE HOMES (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Registration of charge 092021150002, created on 21 July 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 2 more events
07 Sep 2015
Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to Unit 2 Rima House a13 Approach Ripple Road Barking Essex IG11 0RH on 7 September 2015
10 Oct 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 100
10 Oct 2014
Resolutions
  • RES13 ‐ Other company share business 18/09/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2014
Registration of charge 092021150001, created on 18 September 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 2

ATHENA CARE HOMES (UK) LIMITED Charges

21 July 2016
Charge code 0920 2115 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 September 2014
Charge code 0920 2115 0001
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

ATHENA CARE HOMES (KINGS LYNN) LIMITED ATHENA CARE HOMES (MARCH) LIMITED ATHENA CARE HOMES LIMITED ATHENA CARE LIMITED ATHENA CASE MANAGEMENT LIMITED ATHENA CATERING HIRE LIMITED ATHENA CDM LIMITED