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ALTHEA HEALTHCARE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Althea Healthcare Investments Limited. The company was founded 16 years ago and was given the registration number 06535400. The firm's registered office is in LOWESTOFT. You can find them at Kingsley House, Clapham Road South, Lowestoft, Suffolk. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ALTHEA HEALTHCARE INVESTMENTS LIMITED
Company Number:06535400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Secretary21 July 2011Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 July 2014Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director07 July 2015Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 March 2008Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 March 2008Active
169 Oulton Road, Lowestoft, NR32 4QT

Secretary20 March 2008Active
14 Howards Wood Drive, Gerrards Cross, SL9 7HN

Secretary14 March 2008Active
31 Lee Warner Road, Swaffham, PE37 7GD

Director14 March 2008Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 May 2008Active
169 Oulton Road, Lowestoft, NR32 4QT

Director14 March 2008Active
18 Abbeydale, Lowestoft, NR33 8WJ

Director14 March 2008Active
Kensington House, 3 Kirkley Park Road, Lowestoft, NR33 0LQ

Director11 November 2011Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director05 November 2011Active
Rhencullen, Priory Road, St. Olaves, Great Yarmouth, NR31 9HQ

Director14 March 2008Active

People with Significant Control

Althea Healthcare Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Velummayilum Thayanandarajah
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mr Cameron Dyer Thayan
Notified on:06 April 2016
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mr Ewan Dyer Thayan
Notified on:06 April 2016
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mr Ian Stuart Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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