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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)
11 Mar 2011 AP01 Appointment of Mr Jeremy Graham Webb as a director
25 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Wasantha Darshana Yamana-Gedra on 20 July 2010
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
08 Jan 2010 TM01 Termination of appointment of Gordon Chadwick as a director
28 Jul 2009 363a Return made up to 23/07/09; full list of members
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
26 May 2009 AA Accounts for a small company made up to 30 September 2008
25 Jul 2008 363a Return made up to 23/07/08; full list of members
17 Jul 2008 88(2) Ad 03/11/07\gbp si 9000@1=9000\gbp ic 1990/10990\
30 Jun 2008 287 Registered office changed on 30/06/2008 from 89 bridge road oulton broad lowestoft suffolk NR32 3LN
10 Jun 2008 88(2) Ad 21/09/07\gbp si 990@1=990\gbp ic 1000/1990\
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
30 May 2008 288a Director appointed jason chong
16 May 2008 288a Director appointed nicholas jon cherry
16 May 2008 288a Director appointed wasantha darshana yamana-gedra
21 Nov 2007 88(2)O Ad 21/09/07--------- £ si 990@1
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Arts attached 10/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 123 Nc inc already adjusted 10/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
28 Sep 2007 287 Registered office changed on 28/09/07 from: 14 howard wood drive gerrards cross buckinghamshire SL9 7HN
28 Sep 2007 288b Secretary resigned