ALTHEA HEALTHCARE (MANAGEMENT) LIMITED
Company number 07562833
- Company Overview for ALTHEA HEALTHCARE (MANAGEMENT) LIMITED (07562833)
- Filing history for ALTHEA HEALTHCARE (MANAGEMENT) LIMITED (07562833)
- People for ALTHEA HEALTHCARE (MANAGEMENT) LIMITED (07562833)
- Charges for ALTHEA HEALTHCARE (MANAGEMENT) LIMITED (07562833)
- More for ALTHEA HEALTHCARE (MANAGEMENT) LIMITED (07562833)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | MR01 | Registration of charge 075628330006, created on 14 October 2024 | |
| 27 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 11 Jul 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 15 Nov 2022 | CH01 | Director's details changed for Mr Velummayilum Thayanandarajah on 1 July 2022 | |
| 01 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 22 Mar 2022 | MR01 | Registration of charge 075628330005, created on 14 March 2022 | |
| 18 Mar 2022 | MR04 | Satisfaction of charge 075628330004 in full | |
| 03 Nov 2021 | CH01 | Director's details changed for Mr Ewan Dyer Thayan on 15 June 2021 | |
| 03 Nov 2021 | CH01 | Director's details changed for Mr Cameron Dyer Thayan on 15 June 2021 | |
| 07 Oct 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 10 Aug 2021 | CH01 | Director's details changed for Mr Mujahid Malik on 9 August 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 17 Sep 2020 | AP01 | Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020 | |
| 08 Jul 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 05 Mar 2020 | MA | Memorandum and Articles of Association | |
| 26 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2020 | MR01 | Registration of charge 075628330004, created on 5 February 2020 | |
| 03 Feb 2020 | AP01 | Appointment of Mr Ian Stuart Jarvis as a director on 3 February 2020 | |
| 03 Feb 2020 | AP01 | Appointment of Mr Mujahid Malik as a director on 3 February 2020 | |
| 09 Jan 2020 | PSC07 | Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019 | |
| 09 Jan 2020 | PSC07 | Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019 |