ALTHEA HEALTHCARE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07295250

Incorporation date

24/06/2010

Size

Group

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2010)

05/06/2026

Group of companies' accounts made up to 2025-09-30

View PDF (51 pages)

29/10/2025

Change of details for Synamon Holdings Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

23/09/2025

Appointment of Mrs Raphaelle Thayan as a director on 2025-09-14

View PDF (2 pages)

16/07/2025

Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 2025-01-01

View PDF (2 pages)

16/07/2025

Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 2025-01-01

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (6 pages)

10/07/2025

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

View PDF (2 pages)

10/07/2025

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

View PDF (2 pages)

10/07/2025

Secretary's details changed for Mr Ian Stuart Jarvis on 2025-01-01

View PDF (1 pages)

10/07/2025

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 2025-07-10

View PDF (1 pages)

10/07/2025

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

View PDF (2 pages)

10/07/2025

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

View PDF (2 pages)

10/07/2025

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

View PDF (2 pages)

27/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (49 pages)

03/06/2025

Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 2024-10-01

View PDF (2 pages)

03/06/2025

Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 2024-10-01

View PDF (2 pages)

02/06/2025

Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2024-10-01

View PDF (2 pages)

02/06/2025

Director's details changed for Mr Ewan Dyer Thayan on 2024-10-01

View PDF (2 pages)

02/06/2025

Director's details changed for Mr Ian Stuart Jarvis on 2024-10-01

View PDF (2 pages)

02/06/2025

Director's details changed for Mr Cameron Dyer Thayan on 2024-10-01

View PDF (2 pages)

02/06/2025

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 2025-06-02

View PDF (1 pages)

02/06/2025

Secretary's details changed for Mr Ian Stuart Jarvis on 2024-10-01

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Velummayilum Thayanandarajah on 2024-10-01

View PDF (2 pages)

27/01/2025

Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 2025-01-01

View PDF (2 pages)

24/01/2025

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

View PDF (2 pages)

24/01/2025

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

View PDF (2 pages)

24/01/2025

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

View PDF (2 pages)

24/01/2025

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

View PDF (2 pages)

24/01/2025

Secretary's details changed for Mr Ian Stuart Jarvis on 2025-01-01

View PDF (1 pages)

24/01/2025

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 2025-01-24

View PDF (1 pages)

24/01/2025

Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 2025-01-01

View PDF (2 pages)

24/01/2025

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

View PDF (2 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (27 pages)

10/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Statement of company's objects

View PDF (1 pages)

08/01/2025

Notification of Synamon Holdings Limited as a person with significant control on 2022-07-07

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Cameron Dyer Thayan on 2024-12-09

View PDF (2 pages)

04/12/2024

Statement of capital on 2024-10-14

View PDF (6 pages)

03/12/2024

Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 2024-10-05

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Velummayilum Thayanandarajah on 2024-10-05

View PDF (2 pages)

03/12/2024

Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2024-10-05

View PDF (2 pages)

03/12/2024

Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 2024-10-05

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (5 pages)

27/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (57 pages)

11/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (56 pages)

11/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (7 pages)

01/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (50 pages)

10/05/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (5 pages)

25/04/2022

Statement of capital on 2022-04-25

View PDF (5 pages)

25/02/2022

Statement of capital on 2022-02-25

View PDF (5 pages)

03/11/2021

Director's details changed for Mr Ewan Dyer Thayan on 2021-05-11

View PDF (2 pages)

03/11/2021

Director's details changed for Mr Cameron Dyer Thayan on 2021-05-11

View PDF (2 pages)

07/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (47 pages)

27/09/2021

Statement by Directors

View PDF (1 pages)

27/09/2021

Solvency Statement dated 15/09/21

View PDF (1 pages)

27/09/2021

Resolutions

View PDF (3 pages)

27/09/2021

Statement of capital on 2021-09-27

View PDF (2 pages)

24/09/2021

Solvency Statement dated 15/09/21

View PDF (1 pages)

24/09/2021

Resolutions

View PDF (3 pages)

24/09/2021

Statement by Directors

View PDF (1 pages)

24/09/2021

Statement of capital on 2021-09-24

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (7 pages)

17/09/2020

Appointment of Mr Ian Stuart Jarvis as a director on 2020-09-14

View PDF (2 pages)

08/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (44 pages)

07/05/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (7 pages)

06/05/2020

Statement of capital on 2020-02-14

View PDF (7 pages)

21/01/2020

Statement of capital on 2019-04-06

View PDF (7 pages)

26/09/2019

Termination of appointment of Ian Stuart Jarvis as a director on 2019-09-18

View PDF (1 pages)

08/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (42 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (7 pages)

05/04/2019

Secretary's details changed for Mr Ian Stuart Jarvis on 2019-04-04

View PDF (1 pages)

19/03/2019

Statement of capital on 2018-04-06

View PDF (6 pages)

02/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (40 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (7 pages)

10/11/2017

Statement of capital on 2016-04-06

View PDF (6 pages)

10/11/2017

Statement of capital on 2017-05-05

View PDF (6 pages)

02/11/2017

Termination of appointment of Nicholas Jon Cherry as a director on 2017-11-02

View PDF (1 pages)

05/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (39 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

26/07/2016

Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2016-07-26

View PDF (2 pages)

08/07/2016

Registered office address changed from , Silk Cutters House School Road, Lowestoft, Suffolk, NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 2016-07-08

View PDF (1 pages)

04/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (35 pages)

21/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (11 pages)

26/01/2016

Auditor's resignation

View PDF (1 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

07/07/2015

Appointment of Mr Ewan Dyer Thayan as a director on 2015-07-07

View PDF (2 pages)

02/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (23 pages)

13/05/2015

Secretary's details changed for Mr Ian Jarvis on 2015-05-13

View PDF (1 pages)

05/05/2015

Statement of capital on 2015-02-14

View PDF (6 pages)

05/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

12/12/2014

Registered office address changed from , Silk Cutter House School Road, Lowestoft, Suffolk, NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 2014-12-12

View PDF (1 pages)

12/12/2014

Director's details changed for Mr Nicholas Jon Cherry on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Mr Velummayilum Thayanandarajah on 2014-12-12

View PDF (2 pages)

31/07/2014

Statement of capital on 2014-04-06

View PDF (6 pages)

14/07/2014

Appointment of Mr Cameron Dyer Thayan as a director on 2014-07-14

View PDF (2 pages)

01/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (22 pages)

13/05/2014

Termination of appointment of Wasantha Darshana as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Mandy Masters as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Deborah Edwards as a director

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (11 pages)

11/03/2014

Statement of capital on 2013-04-06

View PDF (6 pages)

17/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (21 pages)

25/06/2013

Resolutions

View PDF (26 pages)

09/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (11 pages)

03/05/2013

Director's details changed for Wasantha Darshana on 2013-04-06

View PDF (2 pages)

24/01/2013

Director's details changed for Ms Deborah Ann Mcgovern on 2012-10-15

View PDF (2 pages)

16/10/2012

Registered office address changed from , Kensington House 3 Kirkley Park Road, Lowescroft, NR33 0LQ, United Kingdom on 2012-10-16

View PDF (1 pages)

02/10/2012

Amended group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

14/09/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (5 pages)

14/09/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (11 pages)

07/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

26/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2012

Director's details changed for Wasantha Darshana Yamana-Gedara on 2012-02-01

View PDF (2 pages)

12/11/2011

Appointment of Mr Ian Stuart Jarvis as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Ian Jarvis as a director

View PDF (1 pages)

11/11/2011

Appointment of Mr Ian Stuart Jarvis as a director

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (10 pages)

24/07/2011

Appointment of Mr Ian Jarvis as a secretary

View PDF (1 pages)

24/07/2011

Termination of appointment of Jason Chong as a secretary

View PDF (1 pages)

24/07/2011

Termination of appointment of Jason Chong as a director

View PDF (1 pages)

24/08/2010

Current accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

24/06/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALTHEA HEALTHCARE (HOLDINGS) LIMITED

ALTHEA HEALTHCARE (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/06/2010 with the registered office located at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTHEA HEALTHCARE (HOLDINGS) LIMITED?

ALTHEA HEALTHCARE (HOLDINGS) LIMITED is currently Active. It was registered on 24/06/2010 .

Where is ALTHEA HEALTHCARE (HOLDINGS) LIMITED located?

ALTHEA HEALTHCARE (HOLDINGS) LIMITED is registered at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS.

What does ALTHEA HEALTHCARE (HOLDINGS) LIMITED do?

ALTHEA HEALTHCARE (HOLDINGS) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ALTHEA HEALTHCARE (HOLDINGS) LIMITED?

The latest filing was on 05/06/2026: Group of companies' accounts made up to 2025-09-30.