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ALTHEA HEALTHCARE (MANAGEMENT) LIMITED

Company number 07562833

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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)
09 Jan 2020 PSC07 Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019
09 Jan 2020 PSC07 Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019
09 Jan 2020 PSC02 Notification of Althea Healthcare Properties Limited as a person with significant control on 1 October 2019
27 Sep 2019 PSC07 Cessation of Ian Stuart Jarvis as a person with significant control on 18 September 2019
27 Sep 2019 PSC07 Cessation of Wasantha Darshana as a person with significant control on 18 September 2019
25 Sep 2019 TM01 Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019
25 Sep 2019 TM01 Termination of appointment of Wasantha Darshana as a director on 18 September 2019
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
08 Feb 2018 PSC04 Change of details for Mr Wasantha Darshana as a person with significant control on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Wasantha Darshana on 8 February 2018
02 Nov 2017 TM01 Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017
06 Jul 2017 AA Accounts for a small company made up to 30 September 2016
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Jul 2016 CH01 Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016
08 Jul 2016 AD01 Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
04 Jul 2016 AA Accounts for a small company made up to 30 September 2015
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
26 Jan 2016 AUD Auditor's resignation
18 Jan 2016 AUD Auditor's resignation
07 Jul 2015 AP01 Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2