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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)
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
13 Dec 2014 AP01 Appointment of Mrs Sarah Louise Ferguson as a director on 12 December 2014
13 Dec 2014 AP01 Appointment of Mrs Deborah Ann Edwards as a director on 12 December 2014
13 Dec 2014 AP01 Appointment of Mr Wasantha Darshana as a director on 12 December 2014
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
11 Dec 2014 AP03 Appointment of Mrs Mandy Masters as a secretary on 19 September 2014
11 Dec 2014 CH01 Director's details changed for Mr Velummayilum Thayanandarajah on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Nicholas Jon Cherry on 11 December 2014
24 Jul 2014 MR01 Registration of charge 063215450004, created on 11 July 2014
14 Jul 2014 AP01 Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014
01 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
13 May 2014 TM01 Termination of appointment of Mandy Masters as a director
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