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ALTHEA HEALTHCARE (HOLDINGS) LIMITED

Company number 07295250

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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)
10 Jan 2025 CC04 Statement of company's objects
10 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2025 MA Memorandum and Articles of Association
08 Jan 2025 PSC02 Notification of Synamon Holdings Limited as a person with significant control on 7 July 2022
09 Dec 2024 CH01 Director's details changed for Mr Cameron Dyer Thayan on 9 December 2024
04 Dec 2024 SH02 Statement of capital on 14 October 2024
  • GBP 166.00
03 Dec 2024 PSC04 Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 5 October 2024
03 Dec 2024 CH01 Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 5 October 2024
03 Dec 2024 CH01 Director's details changed for Mr Velummayilum Thayanandarajah on 5 October 2024
03 Dec 2024 PSC04 Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 5 October 2024
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
27 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
11 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
01 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
10 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
25 Apr 2022 SH19 Statement of capital on 25 April 2022
  • GBP 497,611.00
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 27/09/2021.
25 Feb 2022 SH19 Statement of capital on 25 February 2022
  • GBP 497,611.00
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 27/09/2021.
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 27/09/2021 and 25/04/2022.
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 27/09/2021.
03 Nov 2021 CH01 Director's details changed for Mr Ewan Dyer Thayan on 11 May 2021
03 Nov 2021 CH01 Director's details changed for Mr Cameron Dyer Thayan on 11 May 2021
07 Oct 2021 AA Group of companies' accounts made up to 30 September 2020
27 Sep 2021 SH19 Statement of capital on 27 September 2021
  • GBP 512,461
  • ANNOTATION Clarification a second filed SH19 was registered on 25/02/2022 and 25/04/2022
27 Sep 2021 SH20 Statement by Directors
27 Sep 2021 CAP-SS Solvency Statement dated 15/09/21