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Company Information for

ATHONA LIMITED

Orbital House, 20 Eastern Road, Romford, ESSEX, RM1 3PJ,
Company Registration Number
04854351
Private Limited Company
Active

Company Overview

About Athona Ltd
ATHONA LIMITED was founded on 2003-08-01 and has its registered office in Romford. The organisation's status is listed as "Active". Athona Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATHONA LIMITED
 
Legal Registered Office
Orbital House
20 Eastern Road
Romford
ESSEX
RM1 3PJ
Other companies in RM1
 
Filing Information
Company Number 04854351
Company ID Number 04854351
Date formed 2003-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts FULL
VAT Number /Sales tax ID GB848352111  
Last Datalog update: 2024-04-18 16:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHONA LIMITED
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Companies with same name ATHONA LIMITED
The following companies were found which have the same name as ATHONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHONA CLINICAL SERVICES LIMITED Orbital House 20 Eastern Road Romford ESSEX RM1 3PJ Active Company formed on the 2011-07-11
ATHONA CORP Delaware Unknown
ATHONA DOCTORS LIMITED Orbital House 20 Eastern Road Romford ESSEX RM1 3PJ Active Company formed on the 2011-07-11
ATHONA EDUCATION LIMITED Orbital House 20 Eastern Road Romford ESSEX RM1 3PJ Active Company formed on the 2017-02-23
ATHONA HEALTH LIMITED Orbital House 20 Eastern Road Romford ESSEX RM1 3PJ Active Company formed on the 2011-07-11
ATHONA INC. 82 EASTWOOD BOULEVARD Suffolk CENTEREACH NY 11784 Active Company formed on the 2021-04-05

Company Officers of ATHONA LIMITED

Current Directors
Officer Role Date Appointed
STEWART DAVID LONDON
 Director 2003-08-01
TINA LONDON
 Director 2010-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LONDON
 Company Secretary 2003-08-01 2013-05-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-01 2003-08-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-01 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART DAVID LONDON ATHONA EDUCATION LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
STEWART DAVID LONDON ATHONA DOCTORS LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
STEWART DAVID LONDON ATHONA HEALTH LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
STEWART DAVID LONDON ATHONA CLINICAL SERVICES LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
STEWART DAVID LONDON ORGANIC TALENT RECRUITMENT LIMITED Director 2010-07-16 CURRENT 2010-07-16 Dissolved 2018-03-11
TINA LONDON ATHONA EDUCATION LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
TINA LONDON ATHONA DOCTORS LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
TINA LONDON ATHONA HEALTH LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
TINA LONDON ATHONA CLINICAL SERVICES LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
TINA LONDON ORGANIC TALENT RECRUITMENT LIMITED Director 2010-07-16 CURRENT 2010-07-16 Dissolved 2018-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-24FULL ACCOUNTS MADE UP TO 31/07/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-22AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 32000
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 32000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART DAVID LONDON
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LONDON
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA LONDON / 22/05/2013
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID LONDON / 22/05/2013
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048543510003
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 32000
2016-07-19AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 32000
2015-07-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-09AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 32000
2014-07-23AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Stewart David London on 2014-03-21
2014-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-07-25AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET LONDON
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-06AR0111/07/12 ANNUAL RETURN FULL LIST
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-15AR0101/08/11 ANNUAL RETURN FULL LIST
2011-01-13MEM/ARTSARTICLES OF ASSOCIATION
2010-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM ORBITAL HOUSE, 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP
2010-08-19AR0101/08/10 FULL LIST
2010-02-16AP01DIRECTOR APPOINTED TINA LONDON
2009-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-06363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-01288cSECRETARY'S CHANGE OF PARTICULARS / JANET LONDON / 01/02/2008
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART LONDON / 01/02/2008
2008-03-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-26225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-16363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-0688(2)RAD 04/11/03--------- £ SI 22000@1=22000 £ IC 1/22001
2003-08-19288bSECRETARY RESIGNED
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ATHONA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2006-10-27 Outstanding GE COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-10-28 Satisfied VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHONA LIMITED

Intangible Assets
Patents
We have not found any records of ATHONA LIMITED registering or being granted any patents
Domain Names

ATHONA LIMITED owns 3 domain names.

athonadoctors.co.uk   athonahealth.co.uk   athona.co.uk  

Trademarks
We have not found any records of ATHONA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATHONA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2017-2 GBP £6,924 AGENCY STAFF
London Borough of Barking and Dagenham Council 2017-1 GBP £756 AGENCY STAFF
Suffolk County Council 2015-10 GBP £1,588 Schools Agency Teaching Staff
Suffolk County Council 2015-1 GBP £3,652 Schools Agency Teaching Staff
London Borough of Redbridge 2014-9 GBP £555 Agency Staff Pay
London Borough of Redbridge 2014-3 GBP £1,600 Agency Staff Pay
London Borough of Redbridge 2014-2 GBP £2,400 Agency Staff Pay
London Borough of Redbridge 2014-1 GBP £2,400 Agency Staff Pay
London Borough of Redbridge 2013-12 GBP £2,400 Agency Staff Pay
London Borough of Redbridge 2013-11 GBP £2,400 Agency Staff Pay
London Borough of Redbridge 2013-10 GBP £800 Agency Staff Pay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust ("UHCW") supply services of personnel including temporary staff 2012/11/01

St George's Healthcare NHS Trust (as host of the London procurement programme) in collaboration with HealthTrust Europe LLP, acting as agent for the University.
Procurement and Logistics Service Supply services of personnel including temporary staff 2013/11/29

Provision of Agency Workers - Medical and Dental to Health & Social Care Northern Ireland. The Framework is for an initial period of 2 years with provision for further extensions up to a maximum of 24 months.
The Common Services Agency (more commonly known as National Services Scotland) Supply services of personnel including temporary staff 2013/05/01 GBP 120,000,000

The provision temporary agency locum doctors to NHS Scotland Entities constituted pursuant to the National Health Service (Scotland) Act 1978 (i.e. all Health Boards, Special Health Boards, Health Improvement Scotland and the Common Services Agency).
Outgoings
Business Rates/Property Tax
No properties were found where ATHONA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHONA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM1 3PJ