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ALTHEA HEALTHCARE INVESTMENTS LIMITED

Company number 06535400

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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)
24 Jan 2025	CH01	Director's details changed for Mr Cameron Dyer Thayan on 1 January 2025	View PDF Director's details changed for Mr Cameron Dyer Thayan on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AD01	Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 24 January 2025	View PDF Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 24 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	CH01	Director's details changed for Mr Ewan Dyer Thayan on 1 January 2025	View PDF Director's details changed for Mr Ewan Dyer Thayan on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 January 2025	View PDF Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	CH03	Secretary's details changed for Mr Ian Stuart Jarvis on 1 January 2025	View PDF Secretary's details changed for Mr Ian Stuart Jarvis on 1 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 1 January 2025	View PDF Director's details changed for Mr Velummayilum Thayanandarajah on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CH03	Secretary's details changed for Mr Ian Stuart Jarvis on 1 October 2022	View PDF Secretary's details changed for Mr Ian Stuart Jarvis on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	SH19	Statement of capital on 4 September 2020 GBP 1	View PDF Statement of capital on 4 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2020	CAP-SS	Solvency Statement dated 01/10/19	View PDF Solvency Statement dated 01/10/19 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	PSC07	Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019	View PDF Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019	View PDF Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019	View PDF Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019	View PDF Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)

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ALTHEA HEALTHCARE INVESTMENTS LIMITED

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