ATHERA HEALTHCARE LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£10K
-90% vs 2023
Net assets
£448K
+14.4% highest in 3 filed years
Employees
6
+500% highest in 3 filed years
Profit before tax
—
Period ending 2024-10-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2024-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £0 | £102,191 | £10,253 | |
| Total assets less current liabilities | — | £2,217,745 | £2,084,861 | |
| Net assets | -£300,784 | £391,384 | £447,596 | |
| Equity | — | £391,384 | £447,596 | |
| Average employees | 1 | 1 | 6 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ATHERA HEALTHCARE LIMITED · parent
- Net Solving Limited 100%
- Fingerprint Global Limited 100%
- Fingerprint Medical Limited 100%
- Medical Standard 1 100%
- Newgate Technology Limited 100%
Significant events
- “The company and group acquired 100% of the ordinary share capital of Newgate Technology Limited on 1 August 2024.”
- “Acquisition of a business on 1 August 2024 the group acquired 100 percent of the issued capital of Newgate Technology Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Greig Ronald | Director | 2021-02-27 | Mar 1971 | British |
| COOPER, Gordon | Director | 2022-10-13 | Dec 1958 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Arif | Director | 2021-02-27 | 2022-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Athera Healthcare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-27 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-22 | AA | accounts | Accounts with accounts type group | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-17 | SH02 | capital | Capital alter shares consolidation | |
| 2023-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-16 | SH01 | capital | Capital allotment shares | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-01 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-90%
£102,191 £10,253
-
Net assets
+14.4%
£391,384 £447,596
highest in 3 filed years
-
Employees
+500%
1 6
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers