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Home > England & Wales Companies > ALTHEA HEALTHCARE INVESTMENTS LIMITED
Company Information for

ALTHEA HEALTHCARE INVESTMENTS LIMITED

KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS,
Company Registration Number
06535400
Private Limited Company
Active

Company Overview

About Althea Healthcare Investments Ltd
ALTHEA HEALTHCARE INVESTMENTS LIMITED was founded on 2008-03-14 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Althea Healthcare Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTHEA HEALTHCARE INVESTMENTS LIMITED
 
Legal Registered Office
KINGSLEY HOUSE
CLAPHAM ROAD SOUTH
LOWESTOFT
SUFFOLK
NR32 1QS
Other companies in NR33
 
Filing Information
Company Number 06535400
Company ID Number 06535400
Date formed 2008-03-14
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 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHEA HEALTHCARE INVESTMENTS LIMITED
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Company Officers of ALTHEA HEALTHCARE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART JARVIS
 Company Secretary 2011-07-21
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 2008-03-14
VELUMMAYILUM THAYANANDARAJAH
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JON CHERRY
 Director 2008-05-14 2017-11-02
DEBORAH ANN EDWARDS
 Director 2008-03-14 2014-05-13
MANDY JAYNE MASTERS
 Director 2008-03-14 2014-05-13
IAN STUART JARVIS
 Director 2011-11-11 2011-11-11
JASON CHONG
 Company Secretary 2008-03-20 2011-07-21
JASON CHONG
 Director 2008-03-14 2011-07-21
GORDON CHADWICK
 Director 2008-03-14 2010-01-07
VELUMMAYILUM THAYANANDARAJAH
 Company Secretary 2008-03-14 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ALTHEA HEALTHCARE LIMITED Director 2011-11-05 CURRENT 2007-07-23 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 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 ALTHEA HEALTHCARE LIMITED Director 2014-07-14 CURRENT 2007-07-23 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 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 ALTHEA HEALTHCARE LIMITED Director 2015-07-07 CURRENT 2007-07-23 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 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 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 ALTHEA HEALTHCARE LIMITED Director 2007-07-23 CURRENT 2007-07-23 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 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 ALTHEA HEALTHCARE LIMITED Director 2007-07-23 CURRENT 2007-07-23 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
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-06SECRETARY'S DETAILS CHNAGED FOR MR IAN STUART JARVIS on 2022-10-01
2023-03-06CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-09-04SH19Statement of capital on 2020-09-04 GBP 1
2020-09-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-04SH20Statement by Directors
2020-09-04CAP-SSSolvency Statement dated 01/10/19
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-01-09PSC07CESSATION OF CAMERON DYER THAYAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09PSC02Notification of Althea Healthcare Limited as a person with significant control on 2019-10-01
2019-09-27PSC07CESSATION OF IAN STUART JARVIS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART JARVIS
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JON CHERRY
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, 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
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MR EWAN DYER THAYAN
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN JARVIS on 2015-05-13
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM Silk Cutter House School Road Lowestoft Suffolk NR33 9NA
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON CHERRY / 12/12/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VELUMMAYILUM THAYANANDARAJAH / 12/12/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH / 12/12/2014
2014-09-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AP01DIRECTOR APPOINTED MR CAMERON DYER THAYAN
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MANDY MASTERS
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDWARDS
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0114/03/14 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-31AR0114/03/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN MCGOVERN / 15/10/2012
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM KENSINGTON HOUSE 3 KIRKLEY PARK ROAD LOWESTOFT NR33 0LQ
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-15AR0114/03/12 FULL LIST
2011-11-12AP01DIRECTOR APPOINTED MR IAN STUART JARVIS
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS
2011-11-11AP01DIRECTOR APPOINTED MR IAN STUART JARVIS
2011-07-24AP03SECRETARY APPOINTED MR IAN JARVIS
2011-07-24TM02APPOINTMENT TERMINATED, SECRETARY JASON CHONG
2011-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHONG
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-30AR0114/03/11 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-08AR0114/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN MCGOVERN / 08/04/2010
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHADWICK
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN UK
2008-05-16288aDIRECTOR APPOINTED NICHOLAS JON CHERRY
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY VELUMMAYILUM THAYANANDARAJAH
2008-03-27225ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 30/09/2008
2008-03-27288aSECRETARY APPOINTED JASON CHONG
2008-03-14NEWINCINCORPORATION 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 INVESTMENTS 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 ALTHEA HEALTHCARE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTHEA HEALTHCARE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALTHEA HEALTHCARE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTHEA HEALTHCARE INVESTMENTS LIMITED
Trademarks
We have not found any records of ALTHEA HEALTHCARE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTHEA HEALTHCARE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ALTHEA HEALTHCARE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTHEA HEALTHCARE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR32 1QS