ALTHEA HEALTHCARE (HOLDINGS) LIMITED

Company number 07295250

Date	Type	Description	View / Download
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(35 pages)
21 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,339,224	(11 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	AUD	Auditor's resignation	(1 page)
07 Jul 2015	AP01	Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
13 May 2015	CH03	Secretary's details changed for Mr Ian Jarvis on 13 May 2015	(1 page)
05 May 2015	SH02	Statement of capital on 14 February 2015 GBP 2,074,847.00	(6 pages)
05 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 2,339,224	(7 pages)
12 Dec 2014	CH01	Director's details changed for Mr Nicholas Jon Cherry on 12 December 2014	(2 pages)
12 Dec 2014	AD01	Registered office address changed from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA to Silk Cutters House School Road Lowestoft Suffolk NR33 9NA on 12 December 2014	(1 page)
12 Dec 2014	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 12 December 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 12 December 2014	(2 pages)
31 Jul 2014	SH02	Statement of capital on 6 April 2014 GBP 2,589,224.00	(6 pages)
14 Jul 2014	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014	(2 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(22 pages)
13 May 2014	TM01	Termination of appointment of Wasantha Darshana as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Mandy Masters as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Deborah Edwards as a director	(1 page)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2,738,979	(11 pages)
11 Mar 2014	SH02	Statement of capital on 6 April 2013 GBP 15,016	(6 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(21 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(11 pages)
03 May 2013	CH01	Director's details changed for Wasantha Darshana on 6 April 2013	(2 pages)

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