Althea Investments Ltd. net worth, address, company information. Free

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Althea Investments Ltd (Companies House Registration Number 07604436) is a private limited company founded on 2011-04-14 in England. The company was registered at Kingsley House, Clapham Road South, Lowestoft NR32 1QS. Changed on 2012-09-05, the previous name this company used was K C Management Consultancy Limited. Althea Investments Ltd is operating under Standard Industrial Classification code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Althea Investments Ltd
Number	07604436
Date of Incorporation:	2011/04/14
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 enterprise, we can name: Ewan T. (in the company from 07 July 2015), Cameron T. (appointment date: 14 July 2014), Sumithra T. (appointed on 14 April 2011). 1 secretary is there in the company: Velummayilum T. (appointed on 14 April 2011). The official register indexes 4 persons of significant control, namely: Synamon Holdings Limited can be found at Francis Street, St. Helier, JE2 4QE Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sumithra T. has substantial control or influence, Velummayilum T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30
Current Assets	15,848	6
Number Shares Allotted	6	6
Shareholder Funds	6	6

People with significant control

Synamon Holdings Limited

14 December 2022

Address	Suite 1, Bourne House Francis Street, St. Helier, Jersey, JE2 4QE, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Register Of Companies
Registration number	131876
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sumithra T.

6 April 2016 - 14 December 2022

Nature of control:	significiant influence or control

Velummayilum T.

6 April 2016 - 14 December 2022

Nature of control:	significiant influence or control

Ian J.

6 April 2016 - 18 September 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023-04-08 filed on: 12th, April 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022-12-14 filed on: 11th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-12-14 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-12-14 filed on: 11th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 1st, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-04-08 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-04-15 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-15 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 7th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-04-08 filed on: 14th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-04-08 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-09-18 filed on: 27th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-18 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-04-14 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-04-14 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-04-14 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2016-07-26 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS. Change occurred on 2016-07-08. Company's previous address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA. filed on: 8th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2015-07-07 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
(CH03) On 2014-12-12 secretary's details were changed filed on: 12th, December 2014 \| officers	Free Download (1 page)
(CH01) On 2014-12-12 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-12-12 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-14 filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 14th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, March 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 3 Kirkley Park Road Lowestoft NR33 0LQ United Kingdom on 2012-10-16 filed on: 16th, October 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed k c management consultancy LIMITEDcertificate issued on 05/09/12 filed on: 5th, September 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2012-09-04 change of name
(AR01) Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 21st, April 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-11-12 filed on: 12th, November 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2012-04-30 to 2012-09-30 filed on: 18th, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, April 2011 \| incorporation	Free Download (13 pages)

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