ALTHEA HEALTHCARE (HOLDINGS) LIMITED

Company number 07295250

Date	Type	Description	View / Download
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)
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 Lowescroft NR33 0LQ United Kingdom on 16 October 2012	(1 page)
02 Oct 2012	AAMD	Amended group of companies' accounts made up to 30 September 2011	(23 pages)
14 Sep 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(11 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,825,858	(5 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(23 pages)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2012	CH01	Director's details changed for Wasantha Darshana Yamana-Gedara on 1 February 2012	(2 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)
25 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(10 pages)
24 Jul 2011	AP03	Appointment of Mr Ian Jarvis as a secretary	(1 page)
24 Jul 2011	TM01	Termination of appointment of Jason Chong as a director	(1 page)
24 Jul 2011	TM02	Termination of appointment of Jason Chong as a secretary	(1 page)

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