ALTHEA HEALTHCARE INVESTMENTS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 06535400
Status Active
Incorporation Date 14 March 2008
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-four events have happened. The last three records are Confirmation statement made on 25 February 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 INVESTMENTS LIMITED are www.altheahealthcareinvestments.co.uk, and www.althea-healthcare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Investments Limited is a Private Limited Company. The company registration number is 06535400. Althea Healthcare Investments Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Althea Healthcare Investments 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. Secretary THAYANANDARAJAH, Velummayilum has been resigned. Director CHADWICK, Gordon has been resigned. Director CHONG, Jason 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: 14 May 2008
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: 14 March 2008
65 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 14 March 2008
64 years old

Resigned Directors

Secretary
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 20 March 2008
Secretary
THAYANANDARAJAH, Velummayilum
Resigned: 20 March 2008
Appointed Date: 14 March 2008
Director
CHADWICK, Gordon
Resigned: 07 January 2010
Appointed Date: 14 March 2008
67 years old
Director
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 14 March 2008
45 years old
Director
EDWARDS, Deborah Ann
Resigned: 13 May 2014
Appointed Date: 14 March 2008
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: 14 March 2008
57 years old

Persons With Significant Control

Mr Ian Stuart Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Cameron Dyer Thayan
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
Mr Ewan Dyer Thayan
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control
Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ALTHEA HEALTHCARE INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 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
Accounts for a dormant company made up to 30 September 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 34 more events
16 May 2008
Director appointed nicholas jon cherry
27 Mar 2008
Appointment terminated secretary velummayilum thayanandarajah
27 Mar 2008
Curr sho from 31/03/2009 to 30/09/2008
27 Mar 2008
Secretary appointed jason chong
14 Mar 2008
Incorporation

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