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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)
13 May 2014 TM01 Termination of appointment of Sarah Ferguson as a director
13 May 2014 TM01 Termination of appointment of Deborah Edwards as a director
13 May 2014 TM01 Termination of appointment of Wasantha Darshana as a director
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
03 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Wasantha Darshana on 6 April 2013
24 Jan 2013 CH01 Director's details changed for Ms Deborah Ann Mcgovern on 15 October 2012
24 Jan 2013 CH01 Director's details changed for Mrs Sarah Louise Bensley on 30 November 2012
16 Oct 2012 AD01 Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ on 16 October 2012
04 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Wasantha Darshana Yamana-Gedra on 1 February 2012
12 Nov 2011 AP01 Appointment of Mr Ian Stuart Jarvis as a director
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
24 Jul 2011 AP03 Appointment of Mr Ian Jarvis as a secretary
24 Jul 2011 TM01 Termination of appointment of Jason Chong as a director
24 Jul 2011 TM02 Termination of appointment of Jason Chong as a secretary
05 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
10 May 2011 AP01 Appointment of Mrs Sarah Louise Bensley as a director
12 Mar 2011 AP01 Appointment of Mr Jeremy Graham Webb as a director
12 Mar 2011 TM01 Termination of appointment of Jeremy Webb as a director