ALTHEA HEALTHCARE INVESTMENTS LIMITED
Company number 06535400
- Company Overview for ALTHEA HEALTHCARE INVESTMENTS LIMITED (06535400)
- Filing history for ALTHEA HEALTHCARE INVESTMENTS LIMITED (06535400)
- People for ALTHEA HEALTHCARE INVESTMENTS LIMITED (06535400)
- More for ALTHEA HEALTHCARE INVESTMENTS LIMITED (06535400)
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) |
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27 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
29 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
12 Jul 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
06 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
06 Mar 2023 | CH03 | Secretary's details changed for Mr Ian Stuart Jarvis on 1 October 2022 | |
01 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
04 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
07 Oct 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
22 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
04 Sep 2020 | SH19 |
Statement of capital on 4 September 2020
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04 Sep 2020 | RESOLUTIONS |
Resolutions
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04 Sep 2020 | SH20 | Statement by Directors | |
04 Sep 2020 | CAP-SS | Solvency Statement dated 01/10/19 | |
08 Jul 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
09 Jan 2020 | PSC07 | Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019 | |
09 Jan 2020 | PSC07 | Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019 | |
09 Jan 2020 | PSC07 | Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019 | |
09 Jan 2020 | PSC07 | Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019 | |
09 Jan 2020 | PSC02 | Notification of Althea Healthcare Limited as a person with significant control on 1 October 2019 | |
27 Sep 2019 | PSC07 | Cessation of Ian Stuart Jarvis as a person with significant control on 18 September 2019 | |
25 Sep 2019 | TM01 | Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019 | |
03 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
03 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 |