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ALTHEA HEALTHCARE LIMITED

Company number 06321545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
26 Jul 2023	MR04	Satisfaction of charge 063215450004 in full	View PDF Satisfaction of charge 063215450004 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH19	Statement of capital on 25 April 2022 GBP 10,000 ANNOTATION Clarification This form is a second filing of the SH19 registered on 15/02/2022.	View PDF Statement of capital on 25 April 2022 GBP 10,000 ANNOTATION Clarification This form is a second filing of the SH19 registered on 15/02/2022. - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH19	Statement of capital on 15 February 2022 GBP 10,000.00 ANNOTATION Clarification a second filed SH19 was registered on 25/04/2022.	View PDF Statement of capital on 15 February 2022 GBP 10,000.00 ANNOTATION Clarification a second filed SH19 was registered on 25/04/2022. - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CH01	Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
24 Sep 2021	SH19	Statement of capital on 24 September 2021 GBP 10,000.00	View PDF Statement of capital on 24 September 2021 GBP 10,000.00 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 1 page (1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Mujahid Malik on 9 August 2021	View PDF Director's details changed for Mr Mujahid Malik on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Mr Mujahid Malik as a director on 14 September 2020	View PDF Appointment of Mr Mujahid Malik as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Wasantha Darshana as a director on 14 September 2020	View PDF Appointment of Mr Wasantha Darshana as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mrs Sarah Louise Ferguson as a director on 14 September 2020	View PDF Appointment of Mrs Sarah Louise Ferguson as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020	View PDF Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020	View PDF Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)

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ALTHEA HEALTHCARE LIMITED

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