ATHENA CARE HOMES (KINGS LYNN) LIMITED - LAINDON


Company Profile Company Filings

Overview

ATHENA CARE HOMES (KINGS LYNN) LIMITED is a Private Limited Company from LAINDON UNITED KINGDOM and has the status: Active.
ATHENA CARE HOMES (KINGS LYNN) LIMITED was incorporated 24 years ago on 21/05/1999 and has the registered number: 03777575. The accounts status is SMALL and accounts are next due on 31/12/2024.

ATHENA CARE HOMES (KINGS LYNN) LIMITED - LAINDON

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5, RUSSEL HOUSE HORNSBY WAY
LAINDON
ESSEX
SS15 6TF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK CARE HOMES (KINGS LYNN) LIMITED (until 21/09/2016)
HALLMARK HEALTHCARE (KING'S LYNN) LIMITED (until 23/05/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UDAYAN AGARWAL Apr 1969 British Director 2014-09-25 CURRENT
MRS MALA AGARWAL Dec 1969 British Director 2014-09-25 CURRENT
MRS MALA AGARWAL Secretary 2014-09-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-21 UNTIL 1999-05-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-05-21 UNTIL 1999-05-21 RESIGNED
RAJAN GUPTA Jan 1977 British Director 1999-05-21 UNTIL 2002-04-01 RESIGNED
MR VIDYA BHUSHAN GOYAL Aug 1955 British Director 2000-06-16 UNTIL 2008-05-02 RESIGNED
MR RAM GOYAL Jun 1962 British Director 1999-05-21 UNTIL 2014-09-25 RESIGNED
MR AVNISH GOYAL Aug 1966 British Director 1999-05-21 UNTIL 2014-09-25 RESIGNED
MR RAM GOYAL Secretary 2011-05-21 UNTIL 2014-09-25 RESIGNED
MR AVNISH GOYAL Aug 1966 British Secretary 1999-05-21 UNTIL 2011-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Athena Care Homes (Uk) Limited 2016-04-06 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARK HEALTHCARE (WARRINGTON) LTD WOLVERHAMPTON ... SMALL 64203 - Activities of construction holding companies
HALLMARK CARE HOMES (CALDICOT) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK CARE HOMES (CARDIFF) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK HEALTHCARE LIMITED BILLERICAY Dissolved... DORMANT 99999 - Dormant Company
HALLMARK CARE HOMES HOLDINGS LIMITED BILLERICAY Active MEDIUM 70100 - Activities of head offices
HALLMARK CARE HOMES GROUP LIMITED BILLERICAY Active MEDIUM 70100 - Activities of head offices
AMAYA CARE HOMES (MAESTEG) LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
ATHENA CARE HOMES (GAYWOOD) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 87100 - Residential nursing care facilities
HALLMARK CARE HOMES (BUTE TOWN) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK CARE HOMES (PENTWYN) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
SILVERCROWN CARE HOMES (SWANSEA) LIMITED BRIDGEND WALES Active FULL 86102 - Medical nursing home activities
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED CHESTERFIELD Active FULL 55900 - Other accommodation
ASHFIELD SPECIALIST CARE LIMITED KIRKBY IN ASHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ASHA HEALTHCARE (SUTTON IN ASHFIELD) LIMITED KIRKBY IN ASHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED BILLERICAY ESSEX Active GROUP 70100 - Activities of head offices
PARCELS WORLDWIDE LTD HERTFORDSHIRE UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
GUPTA CONSULTANCY SERVICES LTD WOLVERHAMPTON ... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BROADWAY DRY CLEANERS LIMITED BASILDON Dissolved... 96010 - Washing and (dry-)cleaning of textile and fur products
LIFE RETAIL LLP BILLERICAY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Athena Care Homes (Kings Lynn) Limited Filleted accounts for Companies House (small and micro) 2023-12-22 31-03-2023 £152,389 Cash £3,331,405 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AMITY LUGGAGE AND BAGS LTD. BASILDON ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
ATHENA CARE HOMES LIMITED LAINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATHENA CARE HOMES (UK) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 70100 - Activities of head offices
ATHENA CARE HOMES (MARCH) LIMITED BASILDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ATHENA CARE HOMES (BRETTON) LIMITED BASILDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
JAM EAGLE & CHILD LIMITED LAINDON, BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAM BASINGSTOKE LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATHENA CARE HOMES (ARBURY) LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
ATHENA CARE HOMES (CHESTERTON) LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
JAM SHENFIELD LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate