ALTHEA HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 06321545 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2007 |
| Age | 16 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ALTHEA HEALTHCARE LIMITED is an active private limited company with number 06321545. It was incorporated 16 years, 9 months, 30 days ago, on 23 July 2007. The company address is Kingsley House Kingsley House, Lowestoft, NR32 1QS, Suffolk, England.
Company Fillings
Mortgage satisfy charge full
Date: 26 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063215450004
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type full
Date: 01 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Capital statement capital company with date currency figure
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-25
Capital : 10,000 GBP
Documents
Capital statement capital company with date currency figure
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-15
Capital : 10,000.00 GBP
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Ewan Dyer Thayan
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Cameron Dyer Thayan
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital statement capital company with date currency figure
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-24
Capital : 10,000.00 GBP
Documents
Legacy
Date: 24 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/09/21
Documents
Resolution
Date: 24 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mujahid Malik
Change date: 2021-08-09
Documents
Confirmation statement with updates
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-14
Officer name: Mr Mujahid Malik
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-14
Officer name: Mr Wasantha Darshana
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Ferguson
Appointment date: 2020-09-14
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stuart Jarvis
Appointment date: 2020-09-14
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-14
Officer name: Mrs Deborah Ann Edwards
Documents
Accounts with accounts type full
Date: 08 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Velummayilum Thayanandarajah
Cessation date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sumithra Chandrakanthi Thayanandarajah
Cessation date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ewan Dyer Thayan
Cessation date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cameron Dyer Thayan
Cessation date: 2019-10-01
Documents
Notification of a person with significant control
Date: 09 Jan 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-01
Psc name: Althea Healthcare (Holdings) Limited
Documents
Cessation of a person with significant control
Date: 27 Sep 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-18
Psc name: Ian Stuart Jarvis
Documents
Cessation of a person with significant control
Date: 27 Sep 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Louise Ferguson
Cessation date: 2019-09-18
Documents
Cessation of a person with significant control
Date: 27 Sep 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Deborah Ann Edwards
Cessation date: 2019-09-18
Documents
Cessation of a person with significant control
Date: 27 Sep 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-18
Psc name: Wasantha Darshana
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-18
Officer name: Ian Stuart Jarvis
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-18
Officer name: Deborah Ann Edwards
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-18
Officer name: Sarah Louise Ferguson
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-18
Officer name: Wasantha Darshana
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Change person secretary company with change date
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-05
Officer name: Mr Ian Stuart Jarvis
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Change to a person with significant control
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wasantha Darshana
Change date: 2018-02-08
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-08
Officer name: Mr Wasantha Darshana
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jon Cherry
Termination date: 2017-11-02
Documents
Accounts with accounts type full
Date: 05 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Change person director company with change date
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-26
Officer name: Mrs Sumithra Chandrakanthi Thayanandarajah
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-08
Old address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA
New address: Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS
Documents
Accounts with accounts type full
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Graham Webb
Termination date: 2015-11-13
Documents
Accounts with accounts type medium
Date: 13 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Mr Ewan Dyer Thayan
Documents
Change person secretary company with change date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-13
Officer name: Mr Ian Jarvis
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Termination secretary company with name termination date
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mandy Masters
Termination date: 2015-04-07
Documents
Change person director company with change date
Date: 01 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Deborah Ann Edwards
Change date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2015
Action Date: 03 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-03
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-12
Officer name: Mrs Sarah Louise Ferguson
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Ann Edwards
Appointment date: 2014-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wasantha Darshana
Appointment date: 2014-12-12
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-12
Old address: Silk Cutter House School Road Lowestoft Suffolk NR33 9NA
New address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA
Documents
Appoint person secretary company with name date
Date: 11 Dec 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mandy Masters
Appointment date: 2014-09-19
Documents
Change person director company with change date
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Velummayilum Thayanandarajah
Change date: 2014-12-11
Documents
Change person director company with change date
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-11
Officer name: Mrs Sumithra Chandrakanthi Thayanandarajah
Documents
Change person director company with change date
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Jon Cherry
Change date: 2014-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2014
Action Date: 11 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063215450004
Charge creation date: 2014-07-11
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cameron Dyer Thayan
Appointment date: 2014-07-14
Documents
Accounts with accounts type medium
Date: 01 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Masters
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Ferguson
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Edwards
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wasantha Darshana
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Accounts with accounts type medium
Date: 03 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 06 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wasantha Darshana
Change date: 2013-04-06
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 15 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-15
Officer name: Ms Deborah Ann Mcgovern
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Louise Bensley
Change date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 16 Oct 2012
Action Date: 16 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-16
Old address: Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ
Documents
Accounts with accounts type medium
Date: 04 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Mr Wasantha Darshana Yamana-Gedra
Documents
Appoint person director company with name
Date: 12 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stuart Jarvis
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2011
Action Date: 23 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-23
Documents
Appoint person secretary company with name
Date: 24 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Jarvis
Documents
Termination director company with name
Date: 24 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Chong
Documents
Termination secretary company with name
Date: 24 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Chong
Documents
Accounts with accounts type medium
Date: 05 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Bensley
Documents
Appoint person director company with name
Date: 12 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Graham Webb
Documents
Termination director company with name
Date: 12 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Webb
Documents
Appoint person director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Graham Webb
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2010
Action Date: 23 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-23
Documents
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