ALTHEA INVESTMENTS LTD

Key Data

Status

Active

Company No.

07604436

Incorporation date

14/04/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/04/2011)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 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)

10/07/2025

Director's details changed for Mr Velummayilum Thayanandarajah 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

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

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

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 Mrs Sumithra Chandrakanthi Thayanandarajah on 2025-01-01

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

02/06/2025

Director's details changed for Mr Velummayilum 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 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 1QE on 2025-06-02

View PDF (1 pages)

02/06/2025

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

View PDF (2 pages)

02/06/2025

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

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 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

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 Ewan Dyer Thayan 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)

24/01/2025

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

View PDF (1 pages)

09/12/2024

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

View PDF (2 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (4 pages)

11/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

12/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (5 pages)

11/04/2023

Cessation of Velummayilum Thayanandarajah as a person with significant control on 2022-12-14

View PDF (1 pages)

11/04/2023

Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 2022-12-14

View PDF (1 pages)

11/04/2023

Notification of Synamon Holdings Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

01/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

03/11/2021

Director's details changed for Mr Ewan Dyer Thayan on 2021-04-15

View PDF (2 pages)

03/11/2021

Director's details changed for Mr Cameron Dyer Thayan on 2021-04-15

View PDF (2 pages)

07/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

14/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

27/09/2019

Cessation of Ian Stuart Jarvis as a person with significant control on 2019-09-18

View PDF (1 pages)

25/09/2019

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

View PDF (1 pages)

09/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (4 pages)

02/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

23/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

18/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

26/04/2017

Confirmation statement made on 2017-04-14 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

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (8 pages)

31/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

07/07/2015

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

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (7 pages)

12/12/2014

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

View PDF (2 pages)

12/12/2014

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

View PDF (2 pages)

12/12/2014

Secretary's details changed for Velummayilum Thayanandarajah on 2014-12-12

View PDF (1 pages)

14/07/2014

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

View PDF (2 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

14/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

16/10/2012

Registered office address changed from 3 Kirkley Park Road Lowestoft NR33 0LQ United Kingdom on 2012-10-16

View PDF (1 pages)

05/09/2012

Certificate of change of name

View PDF (3 pages)

21/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

12/11/2011

Appointment of Mr Ian Stuart Jarvis as a director

View PDF (2 pages)

18/04/2011

Current accounting period extended from 2012-04-30 to 2012-09-30

View PDF (1 pages)

14/04/2011

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTHEA INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

Person	Title	Period	Connections
Mr Velummayilum Thayanandarajah	Director	14/04/2011 - Present	139
Thayan, Cameron Dyer	Director	14/07/2014 - Present	93
Thayan, Ewan Dyer	Director	07/07/2015 - Present	91
Thayanandarajah, Sumithra Chandrakanthi	Director	14/04/2011 - Present	86
Thayanandarajah, Velummayilum	Secretary	14/04/2011 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALTHEA INVESTMENTS LTD

ALTHEA INVESTMENTS LTD is an(a) Active company incorporated on 14/04/2011 with the registered office located at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS. There are currently 5 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 INVESTMENTS LTD?

ALTHEA INVESTMENTS LTD is currently Active. It was registered on 14/04/2011 .

Where is ALTHEA INVESTMENTS LTD located?

ALTHEA INVESTMENTS LTD is registered at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS.

What does ALTHEA INVESTMENTS LTD do?

ALTHEA INVESTMENTS LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ALTHEA INVESTMENTS LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.