ALTHEA HEALTHCARE (HOLDINGS) LIMITED
Overview
| Company Name | ALTHEA HEALTHCARE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07295250 |
| 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 (HOLDINGS) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ALTHEA HEALTHCARE (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ALTHEA HEALTHCARE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Synamon Holdings Limited as a person with significant control on Jul 16, 2025 | 1 pages | PSC07 | ||
Change of details for Synamon Holdings Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mrs Raphaelle Thayan as a director on Sep 14, 2025 | 2 pages | AP01 | ||
Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 07, 2025 with updates | 6 pages | CS01 | ||
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 Ian Stuart Jarvis 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 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 | ||
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 | ||
Group of companies' accounts made up to Sep 30, 2024 | 49 pages | AA | ||
Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Ian Stuart Jarvis on Oct 01, 2024 | 1 pages | CH03 | ||
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 Jun 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Velummayilum Thayanandarajah on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Cameron Dyer Thayan on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Stuart Jarvis on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ewan Dyer Thayan on Oct 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Who are the officers of ALTHEA HEALTHCARE (HOLDINGS) 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 | 161800180001 | |||||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 189308810031 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 199170020004 | |||||
| THAYAN, Raphaelle | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 340447570001 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 102831020002 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43805780004 | |||||
| CHONG, Jason | Secretary | 3 Kirkley Park Road NR33 0LQ Lowescroft Kensington House United Kingdom | 152229890001 | |||||||
| CHERRY, Nicholas Jon | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43451780001 | |||||
| CHONG, Jason | Director | 3 Kirkley Park Road NR33 0LQ Lowescroft Kensington House United Kingdom | United Kingdom | British | 124698680001 | |||||
| DARSHANA, Wasantha | Director | 3 Kirkley Park Road NR33 0LQ Lowescroft Kensington House United Kingdom | England | British | 113292660003 | |||||
| EDWARDS, Deborah Ann | Director | 3 Kirkley Park Road NR33 0LQ Lowescroft Kensington House United Kingdom | England | British | 110459360003 | |||||
| JARVIS, Ian Stuart | Director | 3 Kirkley Park Road NR33 0LQ Lowescroft Kensington House United Kingdom | 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 | 3 Kirkley Park Road NR33 0LQ Lowescroft Kensington House United Kingdom | England | British | 129505850001 |
Who are the persons with significant control of ALTHEA HEALTHCARE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synamon Holdings Limited | Jul 07, 2022 | Francis Street JE2 4QE St Helier Suite 1, Bourne House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sumithra Chandrakanthi Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Velummayilum Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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