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ALTHEA HEALTHCARE LIMITED

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

This company is commonly known as Althea Healthcare Limited. The company was founded 16 years ago and was given the registration number 06321545. 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 LIMITED
Company Number:06321545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:30 September 2022
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 September 2020Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 September 2020Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 September 2020Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 September 2020Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 September 2020Active
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

Director23 July 2007Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director23 July 2007Active
169 Oulton Road, Lowestoft, NR32 4QT

Secretary12 September 2007Active
Silk Cutters House, School Road, Lowestoft, England, NR33 9NA

Secretary19 September 2014Active
14 Howards Wood Drive, Gerrards Cross, SL9 7HN

Secretary23 July 2007Active
31 Lee Warner Road, Swaffham, PE37 7GD

Director12 September 2007Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

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

Director08 May 2008Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director12 December 2014Active
Flat 1, Lyndhurst Road, Lowestoft, NR32 4PD

Director12 May 2008Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director12 December 2014Active
18 Abbeydale, Lowestoft, NR33 8WJ

Director12 September 2007Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director12 December 2014Active
Silk Cutter House, School Road, Lowestoft, England, NR33 9NA

Director09 May 2011Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

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

Director12 September 2007Active
Kensington House, 3 Kirkley Park Road, Lowestoft, NR33 0LQ

Director11 March 2011Active
Silk Cutters House, School Road, Lowestoft, England, NR33 9NA

Director11 March 2011Active

People with Significant Control

Althea Healthcare (Holdings) 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
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 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 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
Mr Wasantha Darshana
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mrs Deborah Ann Edwards
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Ms Sarah Louise Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:April 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Mortgage

Mortgage satisfy charge full.

Download
2023-07-11Accounts

Accounts with accounts type full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Accounts

Accounts with accounts type full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-04-25Capital

Capital statement capital company with date currency figure.

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2022-02-15Capital

Capital statement capital company with date currency figure.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Officers

Change person director company with change date.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-09-24Capital

Capital statement capital company with date currency figure.

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2021-09-24Capital

Legacy.

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2021-09-24Insolvency

Legacy.

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2021-09-24Resolution

Resolution.

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2021-08-10Officers

Change person director company with change date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

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