Athena Care Homes (Kings Lynn) Limited

Active03777575 Private limited company
Incorporated
21 May 1999 (27 years)
Previously known as
Hallmark Care Homes (Kings Lynn) Limited (until 21 September 2016)
Hallmark Healthcare (King's Lynn) Limited (until 23 May 2011)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
East of England
Address
Unit 5
Russel House Hornsby Way
Southfields Business Park
Laindon
SS15 6TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Agarwal, Mala
Secretary · Appointed 25 September 2014
Director · Appointed 25 September 2014
British
Born December 1969 (56)
Director · Appointed 25 September 2014
British
Born April 1969 (57)
Officer history (8 former)
25 September 2014
Appointed Agarwal, Mala as Secretary
25 September 2014
Appointed Agarwal, Mala as Director
25 September 2014
Appointed Agarwal, Udayan as Director
25 September 2014
Resigned Goyal, Ram as Secretary
25 September 2014
Resigned Goyal, Ram Krishan as Director
25 September 2014
Resigned Goyal, Avnish Mitter as Director
21 May 2011
Appointed Goyal, Ram as Secretary
21 May 2011
Resigned Goyal, Avnish Mitter as Secretary
2 May 2008
Resigned Goyal, Vidya Bhushan as Director
1 April 2002
Resigned Gupta, Rajan as Director
16 June 2000
Appointed Goyal, Vidya Bhushan as Director
21 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 1999
Appointed Gupta, Rajan as Director
21 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 May 1999
Appointed Goyal, Avnish Mitter as Secretary
21 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1999
Appointed Goyal, Avnish Mitter as Director
21 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1999
Appointed Goyal, Ram Krishan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9202115

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Athena Care Homes (Arbury) Limited Owns 75–100% of shares
Athena Care Homes (Bretton) Limited Owns 75–100% of shares
Athena Care Homes (Gaywood) Limited Owns 75–100% of shares
Athena Care Homes (Kings Lynn) Limited This company Owns 75–100% of shares
Athena Care Homes (March) Limited Owns 75–100% of shares
Athena Care Homes (Monmouth) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,508,878
Cash
£140,175
Profit
£1,697,481
Employees
103
Debt Ratio
26%
Current Ratio
3.0x
Return on Equity
38%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,331,405 £3,561,397 £4,508,878
Balance sheet detail
202520242023
Fixed Assets£1,410,198£1,369,095£1,227,706
Current Assets£4,713,325£3,019,521£2,938,070
Debtors£2,868,324£2,785,681
Cash£140,175£151,197£152,389
Creditors (< 1 year)£1,579,168£802,919£826,071
Net Current Assets£3,134,157£2,216,602£2,111,999
Net Assets£4,508,878£3,561,397£3,331,405
Shareholder Funds£4,508,878£3,561,397£3,331,405

Filings 118

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates31 March 2026
18 December 2025Accounts for a small company31 March 2025
16 June 2025Auditor's resignation
4 April 2025Confirmation statement with no updates31 March 2025
20 November 2024Accounts for a small company31 March 2024
Show all 118 filings

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