ALTHEA HEALTHCARE LIMITED

Company number 06321545

Date	Type	Description	View / Download
08 Jul 2016	AD01	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	(1 page)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(29 pages)
21 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000	(13 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	AUD	Auditor's resignation	(1 page)
13 Nov 2015	TM01	Termination of appointment of Jeremy Graham Webb as a director on 13 November 2015	(1 page)
13 Jul 2015	AA	Accounts for a medium company made up to 30 September 2014	(23 pages)
07 Jul 2015	AP01	Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015	(2 pages)
13 May 2015	CH03	Secretary's details changed for Mr Ian Jarvis on 13 May 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,000	(8 pages)
07 Apr 2015	TM02	Termination of appointment of Mandy Masters as a secretary on 7 April 2015	(1 page)
01 Mar 2015	CH01	Director's details changed for Mrs Deborah Ann Edwards on 28 February 2015	(2 pages)
03 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-03 GBP 10,000	(9 pages)
13 Dec 2014	AP01	Appointment of Mrs Sarah Louise Ferguson as a director on 12 December 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mrs Deborah Ann Edwards as a director on 12 December 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mr Wasantha Darshana as a director on 12 December 2014	(2 pages)
12 Dec 2014	AD01	Registered office address changed from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA to Silk Cutters House School Road Lowestoft Suffolk NR33 9NA on 12 December 2014	(1 page)
11 Dec 2014	AP03	Appointment of Mrs Mandy Masters as a secretary on 19 September 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Nicholas Jon Cherry on 11 December 2014	(2 pages)
24 Jul 2014	MR01	Registration of charge 063215450004, created on 11 July 2014	(12 pages)
14 Jul 2014	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014	(2 pages)
01 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(22 pages)
13 May 2014	TM01	Termination of appointment of Mandy Masters as a director	(1 page)