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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)
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
  • GBP 1
04 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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