ALTHEA HEALTHCARE (HOLDINGS) LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 07295250
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 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 8 July 2016. The most likely internet sites of ALTHEA HEALTHCARE (HOLDINGS) LIMITED are www.altheahealthcareholdings.co.uk, and www.althea-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Althea Healthcare Holdings Limited is a Private Limited Company. The company registration number is 07295250. Althea Healthcare Holdings Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Althea Healthcare Holdings Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . JARVIS, Ian Stuart is a Secretary of the company. CHERRY, Nicholas Jon is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYAN, Cameron Dyer is a Director of the company. THAYAN, Ewan Dyer is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. Secretary CHONG, Jason has been resigned. Director CHONG, Jason has been resigned. Director DARSHANA, Wasantha has been resigned. Director EDWARDS, Deborah Ann has been resigned. Director JARVIS, Ian Stuart has been resigned. Director MASTERS, Mandy Jayne has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JARVIS, Ian Stuart
Appointed Date: 21 July 2011
Director
CHERRY, Nicholas Jon
Appointed Date: 24 June 2010
78 years old
Director
JARVIS, Ian Stuart
Appointed Date: 05 November 2011
59 years old
Director
THAYAN, Cameron Dyer
Appointed Date: 14 July 2014
30 years old
Director
THAYAN, Ewan Dyer
Appointed Date: 07 July 2015
28 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 24 June 2010
66 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 24 June 2010
64 years old

Resigned Directors

Secretary
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 24 June 2010
Director
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 24 June 2010
45 years old
Director
DARSHANA, Wasantha
Resigned: 13 May 2014
Appointed Date: 24 June 2010
47 years old
Director
EDWARDS, Deborah Ann
Resigned: 13 May 2014
Appointed Date: 24 June 2010
51 years old
Director
JARVIS, Ian Stuart
Resigned: 11 November 2011
Appointed Date: 11 November 2011
59 years old
Director
MASTERS, Mandy Jayne
Resigned: 13 May 2014
Appointed Date: 24 June 2010
57 years old

Persons With Significant Control

Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTHEA HEALTHCARE (HOLDINGS) LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
26 Jul 2016
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016
08 Jul 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 8 July 2016
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,339,224
...
... and 36 more events
24 Jul 2011
Appointment of Mr Ian Jarvis as a secretary
24 Jul 2011
Termination of appointment of Jason Chong as a director
24 Jul 2011
Termination of appointment of Jason Chong as a secretary
24 Aug 2010
Current accounting period extended from 30 June 2011 to 30 September 2011
24 Jun 2010
Incorporation

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