Althea Healthcare Investments Limited. net worth, address, company information. Free

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Althea Healthcare Investments Limited (Companies House Registration Number 06535400) is a private limited company incorporated on 2008-03-14 originating in England. The enterprise is located at Kingsley House, Clapham Road South, Lowestoft NR32 1QS. Althea Healthcare Investments Limited operates SIC: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Althea Healthcare Investments Limited
Number	06535400
Date of Incorporation:	Friday 14th March 2008
End of financial year:	30 September
Address:	Kingsley House, Clapham Road South, Lowestoft, NR32 1QS
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Ewan T. (in the company from 07 July 2015), Cameron T. (appointment date: 14 July 2014), Velummayilum T. (appointed on 14 March 2008). 1 secretary is also present: Ian J. (appointed on 21 July 2011). The official register lists 6 persons of significant control, namely: Althea Healthcare Limited can be reached at Clapham Road South, NR32 1QS Lowestoft, Suffolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Velummayilum T. has substantial control or influence, Sumithra T. has substantial control or influence.

Directors

People with significant control

Althea Healthcare Limited

1 October 2019

Address	Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	06321545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Velummayilum T.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Sumithra T.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Ewan T.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Cameron T.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Ian J.

6 April 2016 - 18 September 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (4 pages)
(CH03) On 1st October 2022 secretary's details were changed filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 30th September 2020 filed on: 7th, October 2021 \| accounts	Free Download (4 pages)
(SH19) Statement of Capital on 4th September 2020: 1.00 GBP filed on: 4th, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 4th, September 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, September 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/10/19 filed on: 4th, September 2020 \| insolvency	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 8th, July 2020 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 18th September 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2nd November 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 18th, July 2017 \| accounts	Free Download (5 pages)
(CH01) On 26th July 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA on 8th July 2016 to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS filed on: 8th, July 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2016 filed on: 25th, February 2016 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 7th July 2015 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 2nd, July 2015 \| accounts	Free Download (4 pages)
(CH03) On 13th May 2015 secretary's details were changed filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th March 2015: 100.00 GBP capital
(CH01) On 12th December 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 12th December 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 12th December 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA on 12th December 2014 to Silk Cutters House School Road Lowestoft Suffolk NR33 9NA filed on: 12th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 14th July 2014 filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th March 2014 filed on: 14th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 14th March 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th March 2013 filed on: 31st, March 2013 \| annual return	Free Download (8 pages)
(CH01) On 15th October 2012 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ on 16th October 2012 filed on: 16th, October 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th March 2012 filed on: 15th, March 2012 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 12th November 2011 filed on: 12th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th November 2011 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th November 2011 filed on: 11th, November 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th July 2011 filed on: 24th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th July 2011 filed on: 24th, July 2011 \| officers	Free Download (1 page)
(AP03) On 24th July 2011, company appointed a new person to the position of a secretary filed on: 24th, July 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th March 2011 filed on: 30th, March 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
(CH01) On 8th April 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th March 2010 filed on: 8th, April 2010 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 13th January 2010 filed on: 13th, January 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 30/06/2008 from 89 bridge road oulton broad lowestoft suffolk NR32 3LN uk filed on: 30th, June 2008 \| address	Free Download (1 page)
(288a) On 16th May 2008 Director appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
(225) Curr sho from 31/03/2009 to 30/09/2008 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
(288b) On 27th March 2008 Appointment terminated secretary filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288a) On 27th March 2008 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, March 2008 \| incorporation	Free Download (14 pages)

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