ALTHEA HEALTHCARE PROPERTIES LIMITED

Company number 06368379

Date	Type	Description	View / Download
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,001 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2018.	(13 pages)
25 Feb 2016	TM01	Termination of appointment of Jeremy Graham Webb as a director on 25 February 2016	(1 page)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	AUD	Auditor's resignation	(1 page)
07 Jul 2015	AP01	Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015	(2 pages)
02 Jul 2015	AA	Accounts for a medium company made up to 30 September 2014	(23 pages)
29 Apr 2015	AP01	Appointment of Mr Wasantha Darshana as a director on 8 April 2015	(2 pages)
29 Apr 2015	CH03	Secretary's details changed for Mr Ian Jarvis on 29 April 2015	(1 page)
14 Apr 2015	MR01	Registration of charge 063683790006, created on 9 April 2015	(11 pages)
14 Apr 2015	MR01	Registration of charge 063683790007, created on 9 April 2015	(11 pages)
14 Apr 2015	MR01	Registration of charge 063683790005, created on 9 April 2015	(29 pages)
14 Apr 2015	MR01	Registration of charge 063683790008, created on 9 April 2015	(11 pages)
11 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
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 10,001	(7 pages)
07 Apr 2015	TM02	Termination of appointment of Mandy Masters as a secretary on 7 April 2015	(1 page)
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 10,001	(7 pages)
11 Dec 2014	AP03	Appointment of Mrs Mandy Masters as a secretary on 9 September 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 Velummayilum 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)
11 Dec 2014	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 11 December 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014	(2 pages)