Founded in 2016, Athena Counselling Services, classified under reg no. 10283999 is an active company. Currently registered at 107 Walter Road SA1 5QQ, Swansea the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since June 5, 2017 Athena Counselling Services Ltd is no longer carrying the name Mindheart.
The company has 2 directors, namely Timothy M., Catherine M.. Of them, Timothy M., Catherine M. have been with the company the longest, being appointed on 6 November 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline C. who worked with the the company until 30 November 2021.
| Office Address | 107 Walter Road |
| Town | Swansea |
| Post code | SA1 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 10283999 |
| Date of Incorporation | Mon, 18th Jul 2016 |
| Industry | Other human health activities |
| Industry | Book publishing |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 06 November 2021
Position: Director
Appointed: 06 November 2021
The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Timothy M. This PSC has significiant influence or control over the company, has 25-50% voting rights. The second one in the persons with significant control register is Catherine M. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Moving on, there is Timothy M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy M.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors |
Catherine M.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors |
Timothy M.
| Notified on | 6 November 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sonia I.
| Notified on | 18 July 2016 |
| Ceased on | 6 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline C.
| Notified on | 18 July 2016 |
| Ceased on | 6 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mindheart | June 5, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Current Assets | 402 | 1 400 | 1 036 | 395 | 6 | 40 | |
| Net Assets Liabilities | 100 | -1 068 | -2 127 | -595 | -2 852 | -3 531 | 372 |
| Other | |||||||
| Version Production Software | 2 021 | 2 021 | 2 023 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 150 | 126 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 | |
| Creditors | -100 | 2 867 | 4 645 | 2 525 | 3 962 | 4 109 | |
| Fixed Assets | 1 398 | 1 118 | 894 | 715 | 572 | 458 | |
| Net Current Assets Liabilities | 100 | -2 466 | -3 245 | -1 489 | -3 567 | 6 | 40 |
| Total Assets Less Current Liabilities | 100 | -1 067 | -2 127 | -595 | -2 852 | 578 | 498 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 17, 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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