Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Athera Healthcare Group Limited
- Incorporated
- 26 February 2021 (5 years)
- Previously known as
- Althera Healthcare Group Limited (until 28 April 2024)Halcyon Group (Holdings) Limited (until 27 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 14 Brooks MewsLondonW1K 4DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2022
British
Born December 1958 (67)
Director · Appointed 26 February 2021
British
Born March 1971 (55)
Officer history (1 former)
13 October 2022
13 October 2022
26 February 2021
26 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc440567
Former controllers (1)
9 March 2022
Ceased Aliter (WH) Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aliter Capital Annex 2 Limited Owns 75–100% of shares
Aliter Capital GP Annex LLP Holds 25–50% of voting rights
Aliter Capital Annex Carry, LP Has significant influence or control
Aliter Capital Annex Co-Invest, LP Has significant influence or control
Aliter Capital Annex Limited Owns 75–100% of shares
Aliter Capital Carry II Express LP Has significant influence or control
Aliter Capital Carry II, LP Has significant influence or control
Aliter Capital Carry LP Has significant influence or control
Aliter Capital Co-Invest II Express LP Has significant influence or control
Aliter Capital Co-Invest II, LP Has significant influence or control
Aliter Capital Co-Invest LP Has significant influence or control
Aliter Capital General Partner (Carry) Annex Limited Owns 75–100% of shares
Aliter Capital General Partner II Limited Owns 75–100% of shares
Aliter Capital General Partner Iia Limited Owns 75–100% of shares
Aliter Capital General Partner Limited Owns 75–100% of shares
AC Training Holdco Limited Owns 75–100% of shares
Sponge Group Holdings Limited Owns 75–100% of shares
Aliter Capital GP LLP Holds 25–50% of voting rights
Aliter Capital GP II LLP Holds 75–100% of voting rights
Athera Healthcare Group Limited This company Owns 75–100% of shares
Athera Healthcare Limited Owns 75–100% of shares
Orwins Law Topco Limited Holds 75–100% of voting rights
Orwins Law Group Limited Owns 75–100% of shares
Serbus Group Limited Owns 75–100% of shares
Serbus Secure Limited Owns 75–100% of shares
TXP Holdco Limited Holds 75–100% of voting rights
TXP Group Limited Owns 75–100% of shares
TXP Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £97,775
- Profit
- (£9,113)
- Employees
- 2
- Current Ratio
- 586.2x
- Return on Equity
- -0%
Trend
Cash
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £6,207,665 | £4,328,068 |
| Debtors | £6,109,890 | £4,167,560 |
| Cash | £97,775 | £160,508 |
| Creditors (< 1 year) | £10,590 | £2,010 |
| Net Current Assets | £6,197,075 | |
| Shareholder Funds | £6,990,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 31 October 2025 |
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