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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)
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
12 Nov 2011 AP01 Appointment of Mr Ian Stuart Jarvis as a director
11 Nov 2011 TM01 Termination of appointment of Ian Jarvis as a director
11 Nov 2011 AP01 Appointment of Mr Ian Stuart Jarvis as a director
24 Jul 2011 AP03 Appointment of Mr Ian Jarvis as a secretary
24 Jul 2011 TM02 Termination of appointment of Jason Chong as a secretary
24 Jul 2011 TM01 Termination of appointment of Jason Chong as a director
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Ms Deborah Ann Mcgovern on 8 April 2010
13 Jan 2010 TM01 Termination of appointment of Gordon Chadwick as a director
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Mar 2009 363a Return made up to 14/03/09; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 89 bridge road oulton broad lowestoft suffolk NR32 3LN uk
16 May 2008 288a Director appointed nicholas jon cherry
27 Mar 2008 288b Appointment terminated secretary velummayilum thayanandarajah
27 Mar 2008 225 Curr sho from 31/03/2009 to 30/09/2008
27 Mar 2008 288a Secretary appointed jason chong
14 Mar 2008 NEWINC Incorporation