ACANTHUS HEALTH CARE LIMITED

ACANTHUS HEALTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACANTHUS HEALTH CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07881496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACANTHUS HEALTH CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ACANTHUS HEALTH CARE LIMITED located?

    Registered Office Address
    Kingsley House
    Clapham Road South
    NR32 1QS Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACANTHUS HEALTH CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ACANTHUS HEALTH CARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for ACANTHUS HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    14 pagesAA

    Confirmation statement made on Feb 25, 2026 with updates

    5 pagesCS01

    Change of details for Peacock Holdings (2015) Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC05

    Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Jan 01, 2025

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Mr Mujahid Malik on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Ian Stuart Jarvis on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Velummayilum Thayanandarajah on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Ewan Dyer Thayan on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Cameron Dyer Thayan on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Deborah Ann Edwards on Jan 01, 2025

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2024

    14 pagesAA

    Change of details for Peacock Holdings (2015) Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC05

    Director's details changed for Mrs Deborah Ann Edwards on Oct 01, 2024

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Mr Ian Stuart Jarvis on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Mujahid Malik on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Velummayilum Thayanandarajah on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Ewan Dyer Thayan on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Cameron Dyer Thayan on Oct 01, 2024

    2 pagesCH01

    Confirmation statement made on Feb 25, 2025 with updates

    5 pagesCS01

    Change of details for Peacock Holdings (2015) Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC05

    Director's details changed for Mr Ewan Dyer Thayan on Jan 01, 2025

    2 pagesCH01

    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 pagesAD01

    Who are the officers of ACANTHUS HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Deborah Ann
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish110459360004
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish38229860002
    MALIK, Mujahid
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish227633640002
    THAYAN, Cameron Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish189308810031
    THAYAN, Ewan Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish199170020004
    THAYANANDARAJAH, Sumithra Chandrakanthi
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish102831020001
    THAYANANDARAJAH, Velummayilum
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish43805780002
    CHERRY, Nicholas Jon
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish43451780001
    DARSHANA, Wasantha
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish113292660003
    EDWARDS, Deborah Ann
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish110459360004
    FERGUSON, Sarah Louise
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish159935240002
    JARVIS, Ian
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish165283010001
    WEBB, Jeremy Graham
    School Road
    NR33 9NA Lowestoft
    Silk Cutters House
    Suffolk
    Director
    School Road
    NR33 9NA Lowestoft
    Silk Cutters House
    Suffolk
    United KingdomBritish161298690001

    Who are the persons with significant control of ACANTHUS HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peacock Holdings (2015) Limited
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Oct 01, 2019
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09502603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Velummayilum Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Cameron Dyer Thayan
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ewan Dyer Thayan
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wasantha Darshana
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Deborah Ann Edwards
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Louise Ferguson
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Jarvis
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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