Athena Medical PR Limited

Company Name	Athena Medical PR Limited
Directors	Sharon Margaret Poole and Lisa Helen Young
Company Status	Active
Company Number	03452033
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Previous Name	Athena Medical Communications Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Sharon Margaret Poole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ

Director Name	Ms Lisa Helen Young
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ

Director Name	Mrs Cherry Annabelle Wood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Alkerden Road Chiswick London W4 2HP

Director Name	David Philip Ruback
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Long Cottage 54 Highview Pinner Middlesex HA5 3PB

Director Name	Philip Cox
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Denmark Road Ealing London W13 8RG

Director Name	Mr Michael Robert Lane
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Highview Pinner Middlesex HA5 3PE

Director Name	David John Earl
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Court Way Twickenham Middlesex TW2 7SA

Secretary Name	David Philip Ruback
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	Long Cottage 54 Highview Pinner Middlesex HA5 3PB

Director Name	Neil Philip Crump
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	44 Priory Road West Hampstead London NW6 4ST

Director Name	Mrs Beverley Patricia Evans
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Teddington Park Road Teddington Middlesex TW11 8NE

Director Name	Dr Stephen Roger Carroll
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 September 2010)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 2 Millennium Square London SE1 2PW

Director Name	Dr Nichola Cardoe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(12 years, 9 months after company formation)
Appointment Duration	5 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Mr Austin Timothy Ambrose
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2013)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP

Director Name	Sharon Margaret Poole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 July 2018)
Role	Event Organiser
Country of Residence	England
Correspondence Address	Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP

Director Name	Ms Lisa Helen Young
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bennett Verby Ltd 7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Robert Ware
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(20 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bennett Verby Ltd 7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.athenamedicalpr.co.uk

Location

Registered Address	C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

50 at £1	Lisa Young 50.00% Ordinary A
50 at £1	Sharon Poole 50.00% Ordinary A

Financials

Year	2014
Net Worth	£97,724
Cash	£41,180
Current Liabilities	£114,385

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

15 June 2012	Delivered on: 21 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 June 2012

Delivered on: 21 June 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
7 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
15 May 2019	Registered office address changed from Bennett Verby Ltd 7 st. Petersgate Stockport Cheshire SK1 1EB to C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ on 15 May 2019 (1 page)
9 October 2018	Notification of Sharon Margaret Poole as a person with significant control on 25 September 2018 (2 pages)
25 September 2018	Termination of appointment of Robert Ware as a director on 3 September 2018 (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
25 September 2018	Appointment of Ms Lisa Helen Young as a director on 28 August 2018 (2 pages)
25 September 2018	Cessation of Robert Ware as a person with significant control on 3 September 2018 (1 page)
25 September 2018	Appointment of Ms Sharon Margaret Poole as a director on 28 August 2018 (2 pages)
3 September 2018	Notification of Robert Ware as a person with significant control on 3 September 2018 (2 pages)
28 August 2018	Cessation of Sharon Margaret Poole as a person with significant control on 13 July 2018 (1 page)
28 August 2018	Cessation of Sharon Margaret Poole as a person with significant control on 13 July 2018 (1 page)
28 August 2018	Termination of appointment of Lisa Helen Young as a director on 13 July 2018 (1 page)
28 August 2018	Appointment of Mr Robert Ware as a director on 13 July 2018 (2 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
28 August 2018	Termination of appointment of Sharon Margaret Poole as a director on 13 July 2018 (1 page)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Notification of Sharon Margaret Poole as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Notification of Sharon Margaret Poole as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Appointment of Ms Lisa Young as a director (2 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Appointment of Ms Lisa Young as a director (2 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
16 May 2013	Termination of appointment of Austin Ambrose as a director (1 page)
16 May 2013	Termination of appointment of Austin Ambrose as a director (1 page)
31 October 2012	Registered office address changed from C/O Bennett Verby Llp 7 St. Petersgate Stockport Cheshire SK1 1EB on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from C/O Bennett Verby Llp 7 St. Petersgate Stockport Cheshire SK1 1EB on 31 October 2012 (1 page)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011	Section 519 resignation of auditors (1 page)
28 January 2011	Section 519 resignation of auditors (1 page)
13 January 2011	Appointment of Sharon Margaret Poole as a director (3 pages)
13 January 2011	Termination of appointment of Nichola Cardoe as a director (2 pages)
13 January 2011	Termination of appointment of David Ruback as a director (2 pages)
13 January 2011	Termination of appointment of David Ruback as a director (2 pages)
13 January 2011	Termination of appointment of David Ruback as a secretary (2 pages)
13 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) 17/12/2010 (1 page)
13 January 2011	Appointment of Austin Timothy Ambrose as a director (3 pages)
13 January 2011	Termination of appointment of Michael Lane as a director (2 pages)
13 January 2011	Termination of appointment of David Earl as a director (2 pages)
13 January 2011	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 13 January 2011 (2 pages)
13 January 2011	Termination of appointment of Michael Lane as a director (2 pages)
13 January 2011	Termination of appointment of David Earl as a director (2 pages)
13 January 2011	Appointment of Austin Timothy Ambrose as a director (3 pages)
13 January 2011	Change of share class name or designation (2 pages)
13 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) 17/12/2010 (1 page)
13 January 2011	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 13 January 2011 (2 pages)
13 January 2011	Termination of appointment of David Ruback as a secretary (2 pages)
13 January 2011	Appointment of Sharon Margaret Poole as a director (3 pages)
13 January 2011	Change of share class name or designation (2 pages)
13 January 2011	Termination of appointment of Nichola Cardoe as a director (2 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2010	Appointment of Dr Nichola Cardoe as a director (3 pages)
21 September 2010	Appointment of Dr Nichola Cardoe as a director (3 pages)
20 September 2010	Termination of appointment of Stephen Carroll as a director (2 pages)
20 September 2010	Termination of appointment of Stephen Carroll as a director (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 November 2008	Director appointed dr stephen roger carroll (2 pages)
14 November 2008	Director appointed dr stephen roger carroll (2 pages)
31 October 2008	Return made up to 20/10/08; full list of members (4 pages)
31 October 2008	Return made up to 20/10/08; full list of members (4 pages)
27 October 2008	Appointment terminated director cherry wood (1 page)
27 October 2008	Appointment terminated director cherry wood (1 page)
16 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 May 2008	Appointment terminated director beverley evans (1 page)
22 May 2008	Appointment terminated director beverley evans (1 page)
4 December 2007	Return made up to 20/10/07; full list of members (3 pages)
4 December 2007	Return made up to 20/10/07; full list of members (3 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
22 December 2006	Return made up to 20/10/06; full list of members (3 pages)
22 December 2006	Return made up to 20/10/06; full list of members (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
9 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	Return made up to 20/10/05; full list of members (3 pages)
23 January 2006	Return made up to 20/10/05; full list of members (3 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 20/10/04; full list of members (8 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 20/10/04; full list of members (8 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 January 2004	Return made up to 20/10/03; full list of members (8 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Return made up to 20/10/03; full list of members (8 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 November 2002	Return made up to 20/10/02; full list of members (8 pages)
19 November 2002	Return made up to 20/10/02; full list of members (8 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
29 November 2001	Return made up to 20/10/01; full list of members (8 pages)
29 November 2001	Return made up to 20/10/01; full list of members (8 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 November 2000	Return made up to 20/10/00; full list of members (8 pages)
8 November 2000	Return made up to 20/10/00; full list of members (8 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 November 1999	Return made up to 20/10/99; full list of members (12 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Return made up to 20/10/99; full list of members (12 pages)
16 November 1999	Director's particulars changed (1 page)
6 November 1998	Return made up to 20/10/98; full list of members (8 pages)
6 November 1998	Return made up to 20/10/98; full list of members (8 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
10 February 1998	Ad 20/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1998	Ad 20/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
12 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
12 November 1997	Company name changed athena medical communications li mited\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed athena medical communications li mited\certificate issued on 13/11/97 (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Incorporation (13 pages)
20 October 1997	Incorporation (13 pages)