ALTHEA HEALTHCARE (HOLDINGS) LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

ALTHEA HEALTHCARE (HOLDINGS) LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
ALTHEA HEALTHCARE (HOLDINGS) LIMITED was incorporated 14 years ago on 24/06/2010 and has the registered number: 07295250. The accounts status is GROUP and accounts are next due on 30/06/2024.

ALTHEA HEALTHCARE (HOLDINGS) LIMITED - LOWESTOFT

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KINGSLEY HOUSE
LOWESTOFT
SUFFOLK
NR32 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VELUMMAYILUM THAYANANDARAJAH Feb 1961 British Director 2010-06-24 CURRENT
MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH Nov 1959 British Director 2010-06-24 CURRENT
MR EWAN DYER THAYAN May 1997 British Director 2015-07-07 CURRENT
MR CAMERON DYER THAYAN Mar 1995 British Director 2014-07-14 CURRENT
MR IAN STUART JARVIS Sep 1966 British Director 2020-09-14 CURRENT
MR IAN STUART JARVIS Secretary 2011-07-21 CURRENT
MR IAN STUART JARVIS Sep 1966 British Director 2011-11-05 UNTIL 2019-09-18 RESIGNED
MRS MANDY JAYNE CROSHAW Sep 1968 British Director 2010-06-24 UNTIL 2014-05-13 RESIGNED
MR IAN STUART JARVIS Sep 1966 British Director 2011-11-11 UNTIL 2011-11-11 RESIGNED
MR JASON CHONG Sep 1980 British Director 2010-06-24 UNTIL 2011-07-21 RESIGNED
MRS DEBORAH ANN EDWARDS Sep 1974 British Director 2010-06-24 UNTIL 2014-05-13 RESIGNED
MR WASANTHA DARSHANA Feb 1978 British Director 2010-06-24 UNTIL 2014-05-13 RESIGNED
MR NICHOLAS JON CHERRY Sep 1947 British Director 2010-06-24 UNTIL 2017-11-02 RESIGNED
JASON CHONG Secretary 2010-06-24 UNTIL 2011-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sumithra Chandrakanthi Thayanandarajah 2016-04-06 11/1959 Lowestoft   Suffolk Ownership of shares 25 to 50 percent
Mr Velummayilum Thayanandarajah 2016-04-06 2/1961 Lowestoft   Suffolk Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDWALLS CARE SERVICES LIMITED LOWESTOFT ENGLAND Active SMALL 86102 - Medical nursing home activities
COUNTRY RETIREMENT & NURSING HOMES LTD LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
DREW CARE LIMITED LOWESTOFT ENGLAND Active SMALL 86900 - Other human health activities
ARAGON CARE TIMPERLEY LIMITED LOWESTOFT ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
HESTIA HEALTHCARE LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ALTHEA HEALTHCARE LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ALTHEA HEALTHCARE PROPERTIES LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
KINGSLEY HEALTHCARE LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED LOWESTOFT ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ALTHEA HEALTHCARE INVESTMENTS LIMITED LOWESTOFT ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
C E AVIATION UK LIMITED LOWESTOFT ENGLAND Active SMALL 51102 - Non-scheduled passenger air transport
KINGSLEY HEALTHCARE (CALEDONIA) LIMITED LOWESTOFT ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
REGAL HEALTHCARE HOLDINGS LIMITED LOWESTOFT ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
ALTHEA HEALTHCARE (MANAGEMENT) LIMITED LOWESTOFT ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ALTHEA INVESTMENTS LTD LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HESTIA HEALTHCARE PROPERTIES LIMITED LOWESTOFT ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ACANTHUS HEALTH CARE LIMITED LOWESTOFT ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
KCH (UK) HOLDINGS LIMITED LOWESTOFT ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
POINT PEDRO PROPERTY HOLDINGS LIMITED LOWESTOFT ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSLEY CARE HOMES LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
KINGSLEY HEALTHCARE LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
KINGSLEY HEALTHCARE (CALEDONIA) LIMITED LOWESTOFT ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
KORE CAPITAL INVESTMENTS LTD LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSLEY SPECIALIST SERVICES LIMITED LOWESTOFT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HESTIA HEALTHCARE (HOLDINGS) LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
KCH (UK) HOLDINGS LIMITED LOWESTOFT ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
KINGSLEY PMC LTD LOWESTOFT ENGLAND Active DORMANT 99999 - Dormant Company
KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED LOWESTOFT ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
KINGSLEY TRAINING ACADEMY LIMITED LOWESTOFT ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.