ALTHEA HEALTHCARE LIMITED

Company number 06321545

Date	Type	Description	View / Download
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)
25 Sep 2019	TM01	Termination of appointment of Sarah Louise Ferguson as a director on 18 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Wasantha Darshana as a director on 18 September 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(32 pages)
09 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
09 Apr 2019	CH03	Secretary's details changed for Mr Ian Stuart Jarvis on 5 April 2019	(1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
08 Feb 2018	PSC04	Change of details for Mr Wasantha Darshana as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Wasantha Darshana on 8 February 2018	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(12 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016	(2 pages)
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)

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