ALTHEA HEALTHCARE (MANAGEMENT) LIMITED

Company number 07562833

Date	Type	Description	View / Download
17 Sep 2020	AP01	Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020	(2 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(12 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
05 Mar 2020	MA	Memorandum and Articles of Association	(3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Feb 2020	MR01	Registration of charge 075628330004, created on 5 February 2020	(125 pages)
03 Feb 2020	AP01	Appointment of Mr Ian Stuart Jarvis as a director on 3 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Mujahid Malik as a director on 3 February 2020	(2 pages)
09 Jan 2020	PSC07	Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019	(1 page)
09 Jan 2020	PSC02	Notification of Althea Healthcare Properties Limited as a person with significant control on 1 October 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Ian Stuart Jarvis as a person with significant control on 18 September 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Wasantha Darshana as a person with significant control on 18 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Wasantha Darshana as a director on 18 September 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
08 Feb 2018	PSC04	Change of details for Mr Wasantha Darshana as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Wasantha Darshana on 8 February 2018	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017	(1 page)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)

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