Althea Healthcare Investments Limited LOWESTOFT


Althea Healthcare Investments started in year 2008 as Private Limited Company with registration number 06535400. The Althea Healthcare Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Lowestoft at Kingsley House. Postal code: NR32 1QS.

At the moment there are 4 directors in the the firm, namely Ewan T., Cameron T. and Velummayilum T. and others. In addition one secretary - Ian J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Althea Healthcare Investments Limited Address / Contact

Office Address Kingsley House
Office Address2 Clapham Road South
Town Lowestoft
Post code NR32 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06535400
Date of Incorporation Fri, 14th Mar 2008
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Ewan T.

Position: Director

Appointed: 07 July 2015

Cameron T.

Position: Director

Appointed: 14 July 2014

Ian J.

Position: Secretary

Appointed: 21 July 2011

Velummayilum T.

Position: Director

Appointed: 14 March 2008

Sumithra T.

Position: Director

Appointed: 14 March 2008

Ian J.

Position: Director

Appointed: 11 November 2011

Resigned: 11 November 2011

Ian J.

Position: Director

Appointed: 05 November 2011

Resigned: 18 September 2019

Nicholas C.

Position: Director

Appointed: 14 May 2008

Resigned: 02 November 2017

Jason C.

Position: Secretary

Appointed: 20 March 2008

Resigned: 21 July 2011

Jason C.

Position: Director

Appointed: 14 March 2008

Resigned: 21 July 2011

Velummayilum T.

Position: Secretary

Appointed: 14 March 2008

Resigned: 20 March 2008

Mandy M.

Position: Director

Appointed: 14 March 2008

Resigned: 13 May 2014

Gordon C.

Position: Director

Appointed: 14 March 2008

Resigned: 07 January 2010

Deborah E.

Position: Director

Appointed: 14 March 2008

Resigned: 13 May 2014

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As we found, there is Althea Healthcare Limited from Lowestoft, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Velummayilum T. This PSC has significiant influence or control over the company,. The third one is Sumithra T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Althea Healthcare Limited

Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06321545
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Velummayilum T.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Sumithra T.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Ewan T.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Cameron T.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Ian J.

Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 12th, July 2023
Free Download (4 pages)

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