This company is commonly known as Althea Healthcare (management) Limited. The company was founded 13 years ago and was given the registration number 07562833. 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.
| Name | : | ALTHEA HEALTHCARE (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 07562833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Secretary | 14 March 2011 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 14 September 2020 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 03 February 2020 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 03 February 2020 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 14 July 2014 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 07 July 2015 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 14 March 2011 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 14 March 2011 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 13 February 2012 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 02 April 2015 | Active |
| Silk Cutter House, School Road, Lowestoft, England, NR33 9NA | Director | 13 February 2012 | Active |
| 3, Kirkley Park Road, Lowestoft, United Kingdom, NR33 0LQ | Director | 11 November 2011 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 05 November 2011 | Active |
| Althea Healthcare Properties 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Incorporation | Memorandum articles. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
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