ALTHEA HEALTHCARE LIMITED

Company number 06321545

Date	Type	Description	View / Download
24 Sep 2021	SH19	Statement of capital on 24 September 2021 GBP 10,000.00	(2 pages)
24 Sep 2021	SH20	Statement by Directors	(1 page)
24 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	(1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Mujahid Malik on 9 August 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(5 pages)
20 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(4 pages)
17 Sep 2020	AP01	Appointment of Mr Mujahid Malik as a director on 14 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Wasantha Darshana as a director on 14 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mrs Sarah Louise Ferguson as a director on 14 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020	(2 pages)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	(33 pages)
08 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
09 Jan 2020	PSC07	Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019	(1 page)
09 Jan 2020	PSC02	Notification of Althea Healthcare (Holdings) Limited as a person with significant control on 1 October 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Ian Stuart Jarvis as a person with significant control on 18 September 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Sarah Louise Ferguson as a person with significant control on 18 September 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Deborah Ann Edwards as a person with significant control on 18 September 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Wasantha Darshana as a person with significant control on 18 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Deborah Ann Edwards as a director on 18 September 2019	(1 page)

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