Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALTHEA HEALTHCARE LIMITED
Company Information for

ALTHEA HEALTHCARE LIMITED

KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS,
Company Registration Number
06321545
Private Limited Company
Active

Company Overview

About Althea Healthcare Ltd
ALTHEA HEALTHCARE LIMITED was founded on 2007-07-23 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Althea Healthcare Limited is a Private Limited Company registered in ENGLAND 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
ALTHEA HEALTHCARE LIMITED
 
Legal Registered Office
KINGSLEY HOUSE
CLAPHAM ROAD SOUTH
LOWESTOFT
SUFFOLK
NR32 1QS
Other companies in NR33
 
 
Trading Names/Associated Names
Thorp House
Filing Information
Company Number 06321545
Company ID Number 06321545
Date formed 2007-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 15:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHEA HEALTHCARE LIMITED
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.
Companies with same name ALTHEA HEALTHCARE LIMITED
The following companies were found which have the same name as ALTHEA HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTHEA HEALTHCARE (HOLDINGS) LIMITED KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS Active Company formed on the 2010-06-24
ALTHEA HEALTHCARE (MANAGEMENT) LIMITED KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS Active Company formed on the 2011-03-14
ALTHEA HEALTHCARE INVESTMENTS LIMITED KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS Active Company formed on the 2008-03-14
ALTHEA HEALTHCARE PROPERTIES LIMITED KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS Active Company formed on the 2007-09-12
ALTHEA HEALTHCARE PRIVATE LIMITED ROOM NO-1 GROUND FLOOR BAHARI BLDG NO-1 JAKERIA BUNDER ROAD COTTON GREEN WEST MUMBAI Maharashtra 400033 ACTIVE Company formed on the 2012-05-15
ALTHEA HEALTHCARE SOLUTIONS LLC North Carolina Unknown
ALTHEA HEALTHCARE PTY LTD Active Company formed on the 2021-02-17

Company Officers of ALTHEA HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART JARVIS
 Company Secretary 2011-07-21
WASANTHA DARSHANA
 Director 2014-12-12
DEBORAH ANN EDWARDS
 Director 2014-12-12
SARAH LOUISE FERGUSON
 Director 2014-12-12
IAN STUART JARVIS
 Director 2011-11-05
CAMERON DYER THAYAN
 Director 2014-07-14
EWAN DYER THAYAN
 Director 2015-07-07
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH
 Director 2007-07-23
VELUMMAYILUM THAYANANDARAJAH
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JON CHERRY
 Director 2008-05-14 2017-11-02
JEREMY GRAHAM WEBB
 Director 2011-03-11 2015-11-13
MANDY MASTERS
 Company Secretary 2014-09-19 2015-04-07
WASANTHA DARSHANA
 Director 2008-05-12 2014-05-13
DEBORAH ANN EDWARDS
 Director 2007-09-12 2014-05-13
SARAH LOUISE FERGUSON
 Director 2011-05-09 2014-05-13
MANDY JAYNE MASTERS
 Director 2007-09-12 2014-05-13
JASON CHONG
 Company Secretary 2007-09-12 2011-07-21
JASON CHONG
 Director 2008-05-08 2011-07-21
JEREMY GRAHAM WEBB
 Director 2011-03-11 2011-03-11
GORDON CHADWICK
 Director 2007-09-12 2010-01-08
VELUMMAYILUM THAYANANDARAJAH
 Company Secretary 2007-07-23 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WASANTHA DARSHANA SPRING LODGE (CARE HOME) LIMITED Director 2017-02-23 CURRENT 1997-04-01 Active
WASANTHA DARSHANA COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED Director 2017-02-21 CURRENT 2008-03-07 Active
WASANTHA DARSHANA REGAL INVESTMENT (HOLDINGS) LIMITED Director 2017-02-21 CURRENT 2008-02-11 Active
WASANTHA DARSHANA REGAL HEALTHCARE HOLDINGS LIMITED Director 2017-02-21 CURRENT 2010-08-04 Active
WASANTHA DARSHANA TIMPERLEY HOLDINGS LIMITED Director 2017-02-21 CURRENT 2013-05-02 Active
WASANTHA DARSHANA ARAGON CARE TIMPERLEY LIMITED Director 2017-02-21 CURRENT 2006-06-06 Active
WASANTHA DARSHANA COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED Director 2017-02-21 CURRENT 2008-03-07 Active
WASANTHA DARSHANA DREW CARE LIMITED Director 2015-11-24 CURRENT 2000-05-30 Active
WASANTHA DARSHANA REDWALLS CARE SERVICES LIMITED Director 2015-11-24 CURRENT 1963-03-29 Active
WASANTHA DARSHANA PARTINGTON HEALTHCARE LIMITED Director 2015-09-11 CURRENT 2015-03-05 Active
WASANTHA DARSHANA PARTINGTON HEALTHCARE HOLDINGS LIMITED Director 2015-09-11 CURRENT 2015-03-05 Active
WASANTHA DARSHANA KCH (UK) HOLDINGS LIMITED Director 2015-06-26 CURRENT 2014-09-30 Active
WASANTHA DARSHANA C E PROPERTY HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-03-09 Active
WASANTHA DARSHANA WOODBRIDGE LODGE LIMITED Director 2015-05-21 CURRENT 2001-03-08 Active
WASANTHA DARSHANA ALTHEA HEALTHCARE PROPERTIES LIMITED Director 2015-04-08 CURRENT 2007-09-12 Active
WASANTHA DARSHANA ALTHEA HEALTHCARE (MANAGEMENT) LIMITED Director 2015-04-02 CURRENT 2011-03-14 Active
WASANTHA DARSHANA WOODBRIDGE LODGE HOLDINGS LTD Director 2015-04-02 CURRENT 2015-02-09 Active
WASANTHA DARSHANA POINT PEDRO PROPERTY HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-02-26 Active
WASANTHA DARSHANA PEACOCK HOLDINGS (2015) LIMITED Director 2015-04-02 CURRENT 2015-03-20 Active
WASANTHA DARSHANA REGAL HEALTHCARE PROPERTIES LIMITED Director 2014-12-12 CURRENT 2003-05-16 Active
WASANTHA DARSHANA KINGSLEY HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2008-02-11 Active
WASANTHA DARSHANA ACCEPTUS HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2011-12-14 Active
WASANTHA DARSHANA COUNTRY RETIREMENT & NURSING HOMES LTD Director 2014-12-12 CURRENT 1999-06-17 Active
WASANTHA DARSHANA KINGSLEY CARE HOMES LIMITED Director 2014-12-12 CURRENT 2002-05-24 Active
WASANTHA DARSHANA HESTIA HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2007-07-23 Active
WASANTHA DARSHANA HESTIA HEALTHCARE PROPERTIES LIMITED Director 2014-12-12 CURRENT 2011-07-25 Active
WASANTHA DARSHANA ACANTHUS HEALTH CARE LIMITED Director 2014-12-12 CURRENT 2011-12-14 Active
WASANTHA DARSHANA D.D.S. ASSOCIATES LIMITED Director 2006-05-14 CURRENT 1990-12-07 Active
DEBORAH ANN EDWARDS PARTINGTON HEALTHCARE LIMITED Director 2015-09-11 CURRENT 2015-03-05 Active
DEBORAH ANN EDWARDS PARTINGTON HEALTHCARE HOLDINGS LIMITED Director 2015-09-11 CURRENT 2015-03-05 Active
DEBORAH ANN EDWARDS KCH (UK) HOLDINGS LIMITED Director 2015-06-26 CURRENT 2014-09-30 Active
DEBORAH ANN EDWARDS C E PROPERTY HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-03-09 Active
DEBORAH ANN EDWARDS WOODBRIDGE LODGE LIMITED Director 2015-05-21 CURRENT 2001-03-08 Active
DEBORAH ANN EDWARDS WOODBRIDGE LODGE HOLDINGS LTD Director 2015-04-02 CURRENT 2015-02-09 Active
DEBORAH ANN EDWARDS POINT PEDRO PROPERTY HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-02-26 Active
DEBORAH ANN EDWARDS PEACOCK HOLDINGS (2015) LIMITED Director 2015-04-02 CURRENT 2015-03-20 Active
DEBORAH ANN EDWARDS REGAL HEALTHCARE PROPERTIES LIMITED Director 2014-12-12 CURRENT 2003-05-16 Active
DEBORAH ANN EDWARDS KINGSLEY HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2008-02-11 Active
DEBORAH ANN EDWARDS ACCEPTUS HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2011-12-14 Active
DEBORAH ANN EDWARDS COUNTRY RETIREMENT & NURSING HOMES LTD Director 2014-12-12 CURRENT 1999-06-17 Active
DEBORAH ANN EDWARDS KINGSLEY CARE HOMES LIMITED Director 2014-12-12 CURRENT 2002-05-24 Active
DEBORAH ANN EDWARDS HESTIA HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2007-07-23 Active
DEBORAH ANN EDWARDS HESTIA HEALTHCARE PROPERTIES LIMITED Director 2014-12-12 CURRENT 2011-07-25 Active
DEBORAH ANN EDWARDS ACANTHUS HEALTH CARE LIMITED Director 2014-12-12 CURRENT 2011-12-14 Active
SARAH LOUISE FERGUSON REGAL HEALTHCARE PROPERTIES LIMITED Director 2014-12-12 CURRENT 2003-05-16 Active
SARAH LOUISE FERGUSON KINGSLEY HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2008-02-11 Active
SARAH LOUISE FERGUSON ACCEPTUS HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2011-12-14 Active
SARAH LOUISE FERGUSON COUNTRY RETIREMENT & NURSING HOMES LTD Director 2014-12-12 CURRENT 1999-06-17 Active
SARAH LOUISE FERGUSON KINGSLEY CARE HOMES LIMITED Director 2014-12-12 CURRENT 2002-05-24 Active
SARAH LOUISE FERGUSON HESTIA HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2007-07-23 Active
SARAH LOUISE FERGUSON HESTIA HEALTHCARE PROPERTIES LIMITED Director 2014-12-12 CURRENT 2011-07-25 Active
SARAH LOUISE FERGUSON ACANTHUS HEALTH CARE LIMITED Director 2014-12-12 CURRENT 2011-12-14 Active
IAN STUART JARVIS SERENDIP HOLDCO LIMITED Director 2018-04-20 CURRENT 2016-11-17 Active
IAN STUART JARVIS SERENDIP MIDCO LIMITED Director 2018-04-20 CURRENT 2016-11-17 Active
IAN STUART JARVIS KINGSLEY HEALTHCARE (OLH) LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
IAN STUART JARVIS KINGSLEY HEALTHCARE (BL) LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
IAN STUART JARVIS KINGSLEY PROPERTY DEVELOPMENT LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
IAN STUART JARVIS KINGSLEY HEALTHCARE (BOURNEMOUTH PROPERTY) LIMITED Director 2017-07-20 CURRENT 2016-11-21 Active
IAN STUART JARVIS KINGSLEY PROPERTY DEVELOPMENT (HOLT) LIMITED Director 2017-07-20 CURRENT 2016-12-14 Active
IAN STUART JARVIS KINGSLEY HEALTHCARE (BRACKLEY) LIMITED Director 2017-07-20 CURRENT 2016-12-15 Active
IAN STUART JARVIS KINGSLEY HEALTHCARE (BOURNEMOUTH) LIMITED Director 2017-07-20 CURRENT 2016-11-22 Active
IAN STUART JARVIS COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED Director 2017-02-21 CURRENT 2008-03-07 Active
IAN STUART JARVIS DREW CARE LIMITED Director 2015-11-24 CURRENT 2000-05-30 Active
IAN STUART JARVIS REDWALLS CARE SERVICES LIMITED Director 2015-11-24 CURRENT 1963-03-29 Active
IAN STUART JARVIS KINGSLEY HEALTHCARE (DS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
IAN STUART JARVIS PARTINGTON HEALTHCARE LIMITED Director 2015-09-11 CURRENT 2015-03-05 Active
IAN STUART JARVIS PARTINGTON HEALTHCARE HOLDINGS LIMITED Director 2015-09-11 CURRENT 2015-03-05 Active
IAN STUART JARVIS KCH (UK) HOLDINGS LIMITED Director 2015-06-26 CURRENT 2014-09-30 Active
IAN STUART JARVIS C E PROPERTY HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-03-09 Active
IAN STUART JARVIS WOODBRIDGE LODGE LIMITED Director 2015-05-21 CURRENT 2001-03-08 Active
IAN STUART JARVIS WOODBRIDGE LODGE HOLDINGS LTD Director 2015-04-02 CURRENT 2015-02-09 Active
IAN STUART JARVIS POINT PEDRO PROPERTY HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-02-26 Active
IAN STUART JARVIS PEACOCK HOLDINGS (2015) LIMITED Director 2015-04-02 CURRENT 2015-03-20 Active
IAN STUART JARVIS KINGSLEY HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2008-02-11 Active
IAN STUART JARVIS COUNTRY RETIREMENT & NURSING HOMES LTD Director 2014-12-12 CURRENT 1999-06-17 Active
IAN STUART JARVIS KINGSLEY CARE HOMES LIMITED Director 2014-12-12 CURRENT 2002-05-24 Active
IAN STUART JARVIS HESTIA HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2007-07-23 Active
IAN STUART JARVIS ARAGON CARE TIMPERLEY LIMITED Director 2013-06-21 CURRENT 2006-06-06 Active
IAN STUART JARVIS TIMPERLEY HOLDINGS LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
IAN STUART JARVIS REGAL HEALTHCARE PROPERTIES LIMITED Director 2011-11-05 CURRENT 2003-05-16 Active
IAN STUART JARVIS CARE HOME JOBS 4 U LIMITED Director 2011-11-05 CURRENT 2006-02-02 Active
IAN STUART JARVIS HESTIA PROPERTY INVESTMENTS LIMITED Director 2011-11-05 CURRENT 2008-03-31 Active
IAN STUART JARVIS C E AVIATION UK LIMITED Director 2011-11-05 CURRENT 2009-03-30 Active
IAN STUART JARVIS ALTHEA HEALTHCARE (HOLDINGS) LIMITED Director 2011-11-05 CURRENT 2010-06-24 Active
IAN STUART JARVIS ALTHEA HEALTHCARE (MANAGEMENT) LIMITED Director 2011-11-05 CURRENT 2011-03-14 Active
IAN STUART JARVIS ALTHEA INVESTMENTS LTD Director 2011-11-05 CURRENT 2011-04-14 Active
IAN STUART JARVIS REGAL INVESTMENT (HOLDINGS) LIMITED Director 2011-11-05 CURRENT 2008-02-11 Active
IAN STUART JARVIS REGAL HEALTHCARE HOLDINGS LIMITED Director 2011-11-05 CURRENT 2010-08-04 Active
IAN STUART JARVIS ALTHEA HEALTHCARE INVESTMENTS LIMITED Director 2011-11-05 CURRENT 2008-03-14 Active
IAN STUART JARVIS SPRING LODGE (CARE HOME) LIMITED Director 2011-11-05 CURRENT 1997-04-01 Active
IAN STUART JARVIS ALTHEA HEALTHCARE PROPERTIES LIMITED Director 2011-11-05 CURRENT 2007-09-12 Active
IAN STUART JARVIS COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED Director 2011-11-05 CURRENT 2008-03-07 Active
IAN STUART JARVIS KINGSLEY HEALTHCARE (CALEDONIA) LIMITED Director 2011-11-05 CURRENT 2009-04-14 Active
IAN STUART JARVIS HESTIA HEALTHCARE PROPERTIES LIMITED Director 2011-09-27 CURRENT 2011-07-25 Active
CAMERON DYER THAYAN KINGSLEY HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2008-02-11 Active
CAMERON DYER THAYAN HESTIA HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2007-07-23 Active
CAMERON DYER THAYAN REGAL HEALTHCARE PROPERTIES LIMITED Director 2014-07-14 CURRENT 2003-05-16 Active
CAMERON DYER THAYAN CARE HOME JOBS 4 U LIMITED Director 2014-07-14 CURRENT 2006-02-02 Active
CAMERON DYER THAYAN COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED Director 2014-07-14 CURRENT 2008-03-07 Active
CAMERON DYER THAYAN HESTIA PROPERTY INVESTMENTS LIMITED Director 2014-07-14 CURRENT 2008-03-31 Active
CAMERON DYER THAYAN C E AVIATION UK LIMITED Director 2014-07-14 CURRENT 2009-03-30 Active
CAMERON DYER THAYAN ALTHEA HEALTHCARE (HOLDINGS) LIMITED Director 2014-07-14 CURRENT 2010-06-24 Active
CAMERON DYER THAYAN ALTHEA HEALTHCARE (MANAGEMENT) LIMITED Director 2014-07-14 CURRENT 2011-03-14 Active
CAMERON DYER THAYAN ALTHEA INVESTMENTS LTD Director 2014-07-14 CURRENT 2011-04-14 Active
CAMERON DYER THAYAN ACCEPTUS HEALTHCARE LIMITED Director 2014-07-14 CURRENT 2011-12-14 Active
CAMERON DYER THAYAN KINGSLEY SPECIALIST SERVICES LIMITED Director 2014-07-14 CURRENT 2013-02-28 Active
CAMERON DYER THAYAN REGAL INVESTMENT (HOLDINGS) LIMITED Director 2014-07-14 CURRENT 2008-02-11 Active
CAMERON DYER THAYAN REGAL HEALTHCARE HOLDINGS LIMITED Director 2014-07-14 CURRENT 2010-08-04 Active
CAMERON DYER THAYAN TIMPERLEY HOLDINGS LIMITED Director 2014-07-14 CURRENT 2013-05-02 Active
CAMERON DYER THAYAN COUNTRY RETIREMENT & NURSING HOMES LTD Director 2014-07-14 CURRENT 1999-06-17 Active
CAMERON DYER THAYAN KINGSLEY CARE HOMES LIMITED Director 2014-07-14 CURRENT 2002-05-24 Active
CAMERON DYER THAYAN ARAGON CARE TIMPERLEY LIMITED Director 2014-07-14 CURRENT 2006-06-06 Active
CAMERON DYER THAYAN ALTHEA HEALTHCARE INVESTMENTS LIMITED Director 2014-07-14 CURRENT 2008-03-14 Active
CAMERON DYER THAYAN ACANTHUS HEALTH CARE LIMITED Director 2014-07-14 CURRENT 2011-12-14 Active
CAMERON DYER THAYAN KORE CAPITAL INVESTMENTS LTD Director 2014-07-14 CURRENT 2013-01-23 Active
CAMERON DYER THAYAN SPRING LODGE (CARE HOME) LIMITED Director 2014-07-14 CURRENT 1997-04-01 Active
CAMERON DYER THAYAN ALTHEA HEALTHCARE PROPERTIES LIMITED Director 2014-07-14 CURRENT 2007-09-12 Active
CAMERON DYER THAYAN COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED Director 2014-07-14 CURRENT 2008-03-07 Active
CAMERON DYER THAYAN KINGSLEY HEALTHCARE (CALEDONIA) LIMITED Director 2014-07-14 CURRENT 2009-04-14 Active
EWAN DYER THAYAN REGAL HEALTHCARE PROPERTIES LIMITED Director 2015-07-07 CURRENT 2003-05-16 Active
EWAN DYER THAYAN KINGSLEY HEALTHCARE LIMITED Director 2015-07-07 CURRENT 2008-02-11 Active
EWAN DYER THAYAN COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED Director 2015-07-07 CURRENT 2008-03-07 Active
EWAN DYER THAYAN HESTIA PROPERTY INVESTMENTS LIMITED Director 2015-07-07 CURRENT 2008-03-31 Active
EWAN DYER THAYAN C E AVIATION UK LIMITED Director 2015-07-07 CURRENT 2009-03-30 Active
EWAN DYER THAYAN ALTHEA HEALTHCARE (HOLDINGS) LIMITED Director 2015-07-07 CURRENT 2010-06-24 Active
EWAN DYER THAYAN ALTHEA HEALTHCARE (MANAGEMENT) LIMITED Director 2015-07-07 CURRENT 2011-03-14 Active
EWAN DYER THAYAN ALTHEA INVESTMENTS LTD Director 2015-07-07 CURRENT 2011-04-14 Active
EWAN DYER THAYAN ACCEPTUS HEALTHCARE LIMITED Director 2015-07-07 CURRENT 2011-12-14 Active
EWAN DYER THAYAN KINGSLEY SPECIALIST SERVICES LIMITED Director 2015-07-07 CURRENT 2013-02-28 Active
EWAN DYER THAYAN REGAL INVESTMENT (HOLDINGS) LIMITED Director 2015-07-07 CURRENT 2008-02-11 Active
EWAN DYER THAYAN REGAL HEALTHCARE HOLDINGS LIMITED Director 2015-07-07 CURRENT 2010-08-04 Active
EWAN DYER THAYAN TIMPERLEY HOLDINGS LIMITED Director 2015-07-07 CURRENT 2013-05-02 Active
EWAN DYER THAYAN COUNTRY RETIREMENT & NURSING HOMES LTD Director 2015-07-07 CURRENT 1999-06-17 Active
EWAN DYER THAYAN KINGSLEY CARE HOMES LIMITED Director 2015-07-07 CURRENT 2002-05-24 Active
EWAN DYER THAYAN ARAGON CARE TIMPERLEY LIMITED Director 2015-07-07 CURRENT 2006-06-06 Active
EWAN DYER THAYAN HESTIA HEALTHCARE LIMITED Director 2015-07-07 CURRENT 2007-07-23 Active
EWAN DYER THAYAN ALTHEA HEALTHCARE INVESTMENTS LIMITED Director 2015-07-07 CURRENT 2008-03-14 Active
EWAN DYER THAYAN HESTIA HEALTHCARE PROPERTIES LIMITED Director 2015-07-07 CURRENT 2011-07-25 Active
EWAN DYER THAYAN ACANTHUS HEALTH CARE LIMITED Director 2015-07-07 CURRENT 2011-12-14 Active
EWAN DYER THAYAN KORE CAPITAL INVESTMENTS LTD Director 2015-07-07 CURRENT 2013-01-23 Active
EWAN DYER THAYAN SPRING LODGE (CARE HOME) LIMITED Director 2015-07-07 CURRENT 1997-04-01 Active
EWAN DYER THAYAN ALTHEA HEALTHCARE PROPERTIES LIMITED Director 2015-07-07 CURRENT 2007-09-12 Active
EWAN DYER THAYAN COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED Director 2015-07-07 CURRENT 2008-03-07 Active
EWAN DYER THAYAN KINGSLEY HEALTHCARE (CALEDONIA) LIMITED Director 2015-07-07 CURRENT 2009-04-14 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH KINGSLEY HEALTHCARE MANAGEMENT SERVICES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH SERENDIP HOLDCO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH DREW CARE LIMITED Director 2015-11-24 CURRENT 2000-05-30 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH REDWALLS CARE SERVICES LIMITED Director 2015-11-24 CURRENT 1963-03-29 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH KINGSLEY HEALTHCARE (DS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH WOODBRIDGE LODGE LIMITED Director 2015-05-21 CURRENT 2001-03-08 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH PEACOCK HOLDINGS (2015) LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH C E PROPERTY HOLDINGS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH PARTINGTON HEALTHCARE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH PARTINGTON HEALTHCARE HOLDINGS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH POINT PEDRO PROPERTY HOLDINGS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH WOODBRIDGE LODGE HOLDINGS LTD Director 2015-02-09 CURRENT 2015-02-09 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH KINGSLEY PMC LTD Director 2014-11-18 CURRENT 2014-11-18 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH KCH (UK) HOLDINGS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH HESTIA HEALTHCARE (HOLDINGS) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH REGAL HEALTHCARE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2010-08-04 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ARAGON CARE TIMPERLEY LIMITED Director 2013-06-21 CURRENT 2006-06-06 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH TIMPERLEY HOLDINGS LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH KORE CAPITAL INVESTMENTS LTD Director 2013-01-23 CURRENT 2013-01-23 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ACCEPTUS HEALTHCARE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ACANTHUS HEALTH CARE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH HESTIA HEALTHCARE PROPERTIES LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ALTHEA INVESTMENTS LTD Director 2011-04-14 CURRENT 2011-04-14 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ALTHEA HEALTHCARE (MANAGEMENT) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ALTHEA HEALTHCARE (HOLDINGS) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH KINGSLEY HEALTHCARE LIMITED Director 2009-05-13 CURRENT 2008-02-11 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH C E AVIATION UK LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH SENSES HOLIDAY LIMITED Director 2008-09-22 CURRENT 2004-09-24 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH SPRING LODGE (CARE HOME) LIMITED Director 2008-04-22 CURRENT 1997-04-01 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH HESTIA PROPERTY INVESTMENTS LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ALTHEA HEALTHCARE INVESTMENTS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH REGAL HEALTHCARE PROPERTIES LIMITED Director 2008-01-17 CURRENT 2003-05-16 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH COUNTRY RETIREMENT & NURSING HOMES LTD Director 2008-01-17 CURRENT 1999-06-17 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH KINGSLEY CARE HOMES LIMITED Director 2008-01-17 CURRENT 2002-05-24 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ALTHEA HEALTHCARE PROPERTIES LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH HESTIA HEALTHCARE LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH D.D.S. ASSOCIATES LIMITED Director 2006-05-14 CURRENT 1990-12-07 Active
SUMITHRA CHANDRAKANTHI THAYANANDARAJAH THE LOTUS CHILDRENS FOUNDATION Director 2005-01-31 CURRENT 2005-01-31 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY HEALTHCARE (OLH) LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY HEALTHCARE (BL) LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY PROPERTY DEVELOPMENT LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY HEALTHCARE (BRACKLEY) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY PROPERTY DEVELOPMENT (HOLT) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY HEALTHCARE MANAGEMENT SERVICES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY HEALTHCARE (BOURNEMOUTH) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY HEALTHCARE (BOURNEMOUTH PROPERTY) LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
VELUMMAYILUM THAYANANDARAJAH SERENDIP HOLDCO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
VELUMMAYILUM THAYANANDARAJAH SERENDIP MIDCO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
VELUMMAYILUM THAYANANDARAJAH DREW CARE LIMITED Director 2015-11-24 CURRENT 2000-05-30 Active
VELUMMAYILUM THAYANANDARAJAH REDWALLS CARE SERVICES LIMITED Director 2015-11-24 CURRENT 1963-03-29 Active
VELUMMAYILUM THAYANANDARAJAH WOODBRIDGE LODGE LIMITED Director 2015-05-21 CURRENT 2001-03-08 Active
VELUMMAYILUM THAYANANDARAJAH PEACOCK HOLDINGS (2015) LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
VELUMMAYILUM THAYANANDARAJAH C E PROPERTY HOLDINGS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
VELUMMAYILUM THAYANANDARAJAH PARTINGTON HEALTHCARE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
VELUMMAYILUM THAYANANDARAJAH PARTINGTON HEALTHCARE HOLDINGS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
VELUMMAYILUM THAYANANDARAJAH POINT PEDRO PROPERTY HOLDINGS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
VELUMMAYILUM THAYANANDARAJAH WOODBRIDGE LODGE HOLDINGS LTD Director 2015-02-09 CURRENT 2015-02-09 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY PMC LTD Director 2014-11-18 CURRENT 2014-11-18 Active
VELUMMAYILUM THAYANANDARAJAH KCH (UK) HOLDINGS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
VELUMMAYILUM THAYANANDARAJAH HESTIA HEALTHCARE (HOLDINGS) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
VELUMMAYILUM THAYANANDARAJAH ARAGON CARE TIMPERLEY LIMITED Director 2013-06-21 CURRENT 2006-06-06 Active
VELUMMAYILUM THAYANANDARAJAH TIMPERLEY HOLDINGS LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY SPECIALIST SERVICES LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
VELUMMAYILUM THAYANANDARAJAH KORE CAPITAL INVESTMENTS LTD Director 2013-01-23 CURRENT 2013-01-23 Active
VELUMMAYILUM THAYANANDARAJAH ACCEPTUS HEALTHCARE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
VELUMMAYILUM THAYANANDARAJAH ACANTHUS HEALTH CARE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
VELUMMAYILUM THAYANANDARAJAH HESTIA HEALTHCARE PROPERTIES LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
VELUMMAYILUM THAYANANDARAJAH ALTHEA INVESTMENTS LTD Director 2011-04-14 CURRENT 2011-04-14 Active
VELUMMAYILUM THAYANANDARAJAH ALTHEA HEALTHCARE (MANAGEMENT) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
VELUMMAYILUM THAYANANDARAJAH SENSES HOLIDAY LIMITED Director 2011-01-23 CURRENT 2004-09-24 Active
VELUMMAYILUM THAYANANDARAJAH REGAL HEALTHCARE HOLDINGS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
VELUMMAYILUM THAYANANDARAJAH ALTHEA HEALTHCARE (HOLDINGS) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY HEALTHCARE (CALEDONIA) LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
VELUMMAYILUM THAYANANDARAJAH C E AVIATION UK LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
VELUMMAYILUM THAYANANDARAJAH SPRING LODGE (CARE HOME) LIMITED Director 2008-04-22 CURRENT 1997-04-01 Active
VELUMMAYILUM THAYANANDARAJAH HESTIA PROPERTY INVESTMENTS LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
VELUMMAYILUM THAYANANDARAJAH ALTHEA HEALTHCARE INVESTMENTS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY HEALTHCARE LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
VELUMMAYILUM THAYANANDARAJAH REGAL INVESTMENT (HOLDINGS) LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
VELUMMAYILUM THAYANANDARAJAH ALTHEA HEALTHCARE PROPERTIES LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
VELUMMAYILUM THAYANANDARAJAH HESTIA HEALTHCARE LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
VELUMMAYILUM THAYANANDARAJAH THE LOTUS CHILDRENS FOUNDATION Director 2005-01-31 CURRENT 2005-01-31 Active
VELUMMAYILUM THAYANANDARAJAH REGAL HEALTHCARE PROPERTIES LIMITED Director 2003-06-05 CURRENT 2003-05-16 Active
VELUMMAYILUM THAYANANDARAJAH KINGSLEY CARE HOMES LIMITED Director 2002-06-05 CURRENT 2002-05-24 Active
VELUMMAYILUM THAYANANDARAJAH COUNTRY RETIREMENT & NURSING HOMES LTD Director 1999-06-25 CURRENT 1999-06-17 Active
VELUMMAYILUM THAYANANDARAJAH D.D.S. ASSOCIATES LIMITED Director 1991-12-07 CURRENT 1990-12-07 Active

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
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063215450004
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-04-25SH19Statement of capital on 2022-04-25 GBP 10,000
2022-02-15Statement of capital on GBP 10,000.00
2022-02-15SH19Statement of capital on 2022-02-15 GBP 10,000.00
2021-11-03CH01Director's details changed for Mr Cameron Dyer Thayan on 2021-06-30
2021-10-07AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-09-24SH19Statement of capital on 2021-09-24 GBP 10,000.00
2021-09-24SH20Statement by Directors
2021-09-24CAP-SSSolvency Statement dated 15/09/21
2021-09-24RES13Resolutions passed:
  • Reduction of share premuim account 15/09/2021
  • Resolution of reduction in issued share capital
2021-08-10CH01Director's details changed for Mr Mujahid Malik on 2021-08-09
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-09-17AP01DIRECTOR APPOINTED MRS DEBORAH ANN EDWARDS
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-09PSC07CESSATION OF CAMERON DYER THAYAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09PSC02Notification of Althea Healthcare (Holdings) Limited as a person with significant control on 2019-10-01
2019-09-27PSC07CESSATION OF DEBORAH ANN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WASANTHA DARSHANA
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN STUART JARVIS on 2019-04-05
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-02-08PSC04Change of details for Mr Wasantha Darshana as a person with significant control on 2018-02-08
2018-02-08CH01Director's details changed for Mr Wasantha Darshana on 2018-02-08
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JON CHERRY
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-26CH01Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2016-07-26
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM SILK CUTTERS HOUSE SCHOOL ROAD LOWESTOFT SUFFOLK NR33 9NA
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM SILK CUTTERS HOUSE SCHOOL ROAD LOWESTOFT SUFFOLK NR33 9NA
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-21AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-18AUDAUDITOR'S RESIGNATION
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAHAM WEBB
2015-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
2015-07-07AP01DIRECTOR APPOINTED MR EWAN DYER THAYAN
2015-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JARVIS / 13/05/2015
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07AR0107/04/15 FULL LIST
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY MANDY MASTERS
2015-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN EDWARDS / 28/02/2015
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-03AR0103/01/15 FULL LIST
2014-12-13AP01DIRECTOR APPOINTED MRS SARAH LOUISE FERGUSON
2014-12-13AP01DIRECTOR APPOINTED MRS DEBORAH ANN EDWARDS
2014-12-13AP01DIRECTOR APPOINTED MR WASANTHA DARSHANA
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM SILK CUTTER HOUSE SCHOOL ROAD LOWESTOFT SUFFOLK NR33 9NA
2014-12-11AP03SECRETARY APPOINTED MRS MANDY MASTERS
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VELUMMAYILUM THAYANANDARAJAH / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON CHERRY / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH / 11/12/2014
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063215450004
2014-07-14AP01DIRECTOR APPOINTED MR CAMERON DYER THAYAN
2014-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MANDY MASTERS
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FERGUSON
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDWARDS
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WASANTHA DARSHANA
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-09AR0109/04/14 FULL LIST
2014-04-08AR0108/04/14 FULL LIST
2013-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2013-05-15AR0115/05/13 FULL LIST
2013-05-07AR0103/05/13 FULL LIST
2013-05-03AR0120/03/13 FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WASANTHA DARSHANA / 06/04/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN MCGOVERN / 15/10/2012
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BENSLEY / 30/11/2012
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM KENSINGTON HOUSE 3 KIRKLEY PARK ROAD LOWESTOFT NR33 0LQ
2012-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2012-03-20AR0120/03/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WASANTHA DARSHANA YAMANA-GEDRA / 01/02/2012
2011-11-12AP01DIRECTOR APPOINTED MR IAN STUART JARVIS
2011-07-25AR0123/07/11 FULL LIST
2011-07-24AP03SECRETARY APPOINTED MR IAN JARVIS
2011-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHONG
2011-07-24TM02APPOINTMENT TERMINATED, SECRETARY JASON CHONG
2011-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-05-10AP01DIRECTOR APPOINTED MRS SARAH LOUISE BENSLEY
2011-03-12AP01DIRECTOR APPOINTED MR JEREMY GRAHAM WEBB
2011-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB
2011-03-11AP01DIRECTOR APPOINTED MR JEREMY GRAHAM WEBB
2010-07-25AR0123/07/10 FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WASANTHA DARSHANA YAMANA-GEDRA / 20/07/2010
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHADWICK
2009-07-28363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-25363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-1788(2)AD 03/11/07 GBP SI 9000@1=9000 GBP IC 1990/10990
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-1088(2)AD 21/09/07 GBP SI 990@1=990 GBP IC 1000/1990
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-30288aDIRECTOR APPOINTED JASON CHONG
2008-05-16288aDIRECTOR APPOINTED NICHOLAS JON CHERRY
2008-05-16288aDIRECTOR APPOINTED WASANTHA DARSHANA YAMANA-GEDRA
2007-11-2188(2)OAD 21/09/07--------- £ SI 990@1
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28123NC INC ALREADY ADJUSTED 10/09/07
2007-09-28RES04£ NC 1000/100000 10/09
2007-09-28225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 14 HOWARD WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HN
2007-09-28288bSECRETARY RESIGNED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28RES13ARTS ATTACHED 10/09/07
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ALTHEA HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALTHEA HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
LEGAL CHARGE 2009-06-06 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-06-10 Outstanding COUTTS & COMPANY
DEBENTURE 2008-06-07 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-09-30

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 ALTHEA HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of ALTHEA HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTHEA HEALTHCARE LIMITED
Trademarks
We have not found any records of ALTHEA HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTHEA HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £30,599 Long Term Care with Nursing
Norfolk County Council 2015-1 GBP £43,260 SHORT TERM CARE WITH NURSING
Norfolk County Council 2014-12 GBP £35,884 SHORT TERM CARE WITH NURSING
Norfolk County Council 2014-11 GBP £41,980 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-10 GBP £176,184
Norfolk County Council 2014-9 GBP £41,256
Norfolk County Council 2014-8 GBP £21,458
Norfolk County Council 2014-7 GBP £39,122
Norfolk County Council 2014-6 GBP £42,805
Norfolk County Council 2014-5 GBP £38,339
Norfolk County Council 2014-4 GBP £41,097
Norfolk County Council 2014-3 GBP £45,260
Norfolk County Council 2014-2 GBP £33,850
Norfolk County Council 2014-1 GBP £40,652
Norfolk County Council 2013-12 GBP £52,726
Norfolk County Council 2013-9 GBP £35,440
Norfolk County Council 2013-8 GBP £32,122
Norfolk County Council 2013-7 GBP £43,994
Norfolk County Council 2013-6 GBP £30,308
Norfolk County Council 2013-5 GBP £20,673
Norfolk County Council 2013-4 GBP £39,179
Norfolk County Council 2011-4 GBP £31,105
Norfolk County Council 2011-3 GBP £21,245
Norfolk County Council 2011-2 GBP £41,345
Norfolk County Council 2011-1 GBP £30,550

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.

Outgoings
Business Rates/Property Tax
No properties were found where ALTHEA HEALTHCARE 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 ALTHEA HEALTHCARE 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 ALTHEA HEALTHCARE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR32 1QS