ALTHEA HEALTHCARE INVESTMENTS LIMITED
Overview
| Company Name | ALTHEA HEALTHCARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06535400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTHEA HEALTHCARE INVESTMENTS LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ALTHEA HEALTHCARE INVESTMENTS LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTHEA HEALTHCARE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALTHEA HEALTHCARE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ALTHEA HEALTHCARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Althea Healthcare Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QE England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on Jul 10, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ewan Dyer Thayan on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Velummayilum Thayanandarajah on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Cameron Dyer Thayan on Jan 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ian Stuart Jarvis on Jan 01, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Change of details for Althea Healthcare Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Velummayilum Thayanandarajah on Oct 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QE on Jun 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Oct 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ian Stuart Jarvis on Oct 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Cameron Dyer Thayan on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ewan Dyer Thayan on Oct 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Althea Healthcare Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Cameron Dyer Thayan on Jan 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on Jan 24, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ewan Dyer Thayan on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Jan 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ian Stuart Jarvis on Jan 01, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Velummayilum Thayanandarajah on Jan 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of ALTHEA HEALTHCARE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Stuart | Secretary | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | 161800190001 | |||||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 189308810001 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 199170020001 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 102831020001 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43805780002 | |||||
| CHONG, Jason | Secretary | 169 Oulton Road NR32 4QT Lowestoft Suffolk | British | 124698680001 | ||||||
| THAYANANDARAJAH, Velummayilum | Secretary | 14 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire | British | 43805780002 | ||||||
| CHADWICK, Gordon | Director | 31 Lee Warner Road PE37 7GD Swaffham Norfolk | British | 124815910001 | ||||||
| CHERRY, Nicholas Jon | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43451780001 | |||||
| CHONG, Jason | Director | 169 Oulton Road NR32 4QT Lowestoft Suffolk | United Kingdom | British | 124698680001 | |||||
| EDWARDS, Deborah Ann | Director | 18 Abbeydale NR33 8WJ Lowestoft Suffolk | England | British | 110459360003 | |||||
| JARVIS, Ian Stuart | Director | 3 Kirkley Park Road NR33 0LQ Lowestoft Kensington House | United Kingdom | British | 38229860002 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| MASTERS, Mandy Jayne | Director | Priory Road St. Olaves NR31 9HQ Great Yarmouth Rhencullen Norfolk | England | British | 129505850001 |
Who are the persons with significant control of ALTHEA HEALTHCARE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Althea Healthcare Limited | Oct 01, 2019 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Velummayilum Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cameron Dyer Thayan | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sumithra Chandrakanthi Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Dyer Thayan | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stuart Jarvis | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0