ALTHEA HEALTHCARE (MANAGEMENT) LIMITED

Company number 07562833

Date	Type	Description	View / Download
29 Apr 2015	AP01	Appointment of Mr Wasantha Darshana as a director on 2 April 2015	(2 pages)
14 Apr 2015	MR01	Registration of charge 075628330002, created on 9 April 2015	(29 pages)
14 Apr 2015	MR01	Registration of charge 075628330003, created on 9 April 2015	(11 pages)
11 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Dec 2014	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 12 December 2014	(2 pages)
12 Dec 2014	CH03	Secretary's details changed for Velummayilum Thayanandarajah on 12 December 2014	(1 page)
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)
14 Jul 2014	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014	(2 pages)
01 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(6 pages)
13 May 2014	TM01	Termination of appointment of Wasantha Darshana as a director	(1 page)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
03 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
03 May 2013	CH01	Director's details changed for Mr Wasantha Darshana on 6 April 2013	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 3 Kirkley Park Road Lowestoft NR33 0LQ United Kingdom on 16 October 2012	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
13 Feb 2012	AP01	Appointment of Wasantha Darshana as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Nicolas Cherry as a director	(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)