ALTHEA HEALTHCARE INVESTMENTS LIMITED

Company number 06535400

Date	Type	Description	View / Download
13 May 2014	TM01	Termination of appointment of Deborah Edwards as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(8 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
31 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(8 pages)
24 Jan 2013	CH01	Director's details changed for Ms Deborah Ann Mcgovern on 15 October 2012	(2 pages)
16 Oct 2012	AD01	Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ on 16 October 2012	(1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(8 pages)
12 Nov 2011	AP01	Appointment of Mr Ian Stuart Jarvis as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Ian Jarvis as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr Ian Stuart Jarvis as a director	(2 pages)
24 Jul 2011	AP03	Appointment of Mr Ian Jarvis as a secretary	(1 page)
24 Jul 2011	TM02	Termination of appointment of Jason Chong as a secretary	(1 page)
24 Jul 2011	TM01	Termination of appointment of Jason Chong as a director	(1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
30 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(9 pages)
02 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(5 pages)
08 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(7 pages)
08 Apr 2010	CH01	Director's details changed for Ms Deborah Ann Mcgovern on 8 April 2010	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Gordon Chadwick as a director	(1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 89 bridge road oulton broad lowestoft suffolk NR32 3LN uk	(1 page)
16 May 2008	288a	Director appointed nicholas jon cherry	(2 pages)
27 Mar 2008	288b	Appointment terminated secretary velummayilum thayanandarajah	(1 page)

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