Althea Healthcare Limited in Clapham Road South LOWESTOFT - NR32 1QS

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Althea Healthcare Limited LOWESTOFT

Althea Healthcare started in year 2007 as Private Limited Company with registration number 06321545. The Althea Healthcare company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Lowestoft at Kingsley House. Postal code: NR32 1QS.

At present there are 9 directors in the the company, namely Deborah E., Mujahid M. and Ian J. and others. In addition one secretary - Ian J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Althea Healthcare 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	06321545
Date of Incorporation	Mon, 23rd Jul 2007
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	17 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	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Deborah E.

Position: Director

Appointed: 14 September 2020

Mujahid M.

Position: Director

Appointed: 14 September 2020

Ian J.

Position: Director

Appointed: 14 September 2020

Wasantha D.

Position: Director

Appointed: 14 September 2020

Sarah F.

Position: Director

Appointed: 14 September 2020

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: 23 July 2007

Sumithra T.

Position: Director

Appointed: 23 July 2007

Wasantha D.

Position: Director

Appointed: 12 December 2014

Resigned: 18 September 2019

Sarah F.

Position: Director

Appointed: 12 December 2014

Resigned: 18 September 2019

Deborah E.

Position: Director

Appointed: 12 December 2014

Resigned: 18 September 2019

Mandy M.

Position: Secretary

Appointed: 19 September 2014

Resigned: 07 April 2015

Ian J.

Position: Director

Appointed: 05 November 2011

Resigned: 18 September 2019

Sarah F.

Position: Director

Appointed: 09 May 2011

Resigned: 13 May 2014

Jeremy W.

Position: Director

Appointed: 11 March 2011

Resigned: 13 November 2015

Jeremy W.

Position: Director

Appointed: 11 March 2011

Resigned: 11 March 2011

Nicholas C.

Position: Director

Appointed: 14 May 2008

Resigned: 02 November 2017

Wasantha D.

Position: Director

Appointed: 12 May 2008

Resigned: 13 May 2014

Jason C.

Position: Director

Appointed: 08 May 2008

Resigned: 21 July 2011

Jason C.

Position: Secretary

Appointed: 12 September 2007

Resigned: 21 July 2011

Gordon C.

Position: Director

Appointed: 12 September 2007

Resigned: 08 January 2010

Mandy M.

Position: Director

Appointed: 12 September 2007

Resigned: 13 May 2014

Deborah E.

Position: Director

Appointed: 12 September 2007

Resigned: 13 May 2014

Velummayilum T.

Position: Secretary

Appointed: 23 July 2007

Resigned: 12 September 2007

People with significant control

The register of persons with significant control who own or control the company includes 9 names. As BizStats discovered, there is Althea Healthcare (Holdings) Limited from Lowestoft, England. The abovementioned PSC is categorised 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 one in the persons with significant control register is Ewan T. This PSC has significiant influence or control over the company,. Moving on, there is Velummayilum T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Althea Healthcare (Holdings) 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	07295250
Notified on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ewan T.

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

Velummayilum 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

Sumithra T.

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

Deborah E.

Notified on	6 April 2016
Ceased on	18 September 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

Sarah F.

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

Wasantha D.

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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 1st, July 2022	accounts	Free Download (36 pages)
SH19	Capital declared on April 25, 2022: 10000.00 GBP filed on: 25th, April 2022	capital	Free Download (2 pages)
SH19	Capital declared on February 15, 2022: 10000.00 GBP filed on: 15th, February 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 7th, October 2021	accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, September 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, September 2021	capital	Free Download (1 page)
SH19	Capital declared on September 24, 2021: 10000.00 GBP filed on: 24th, September 2021	capital	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 8th, July 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (13 pages)
SH01	Capital declared on April 21, 2016: 10000.00 GBP	capital
AUD	Auditor's resignation filed on: 26th, January 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, January 2016	auditors	Free Download (1 page)
AA	Medium company financial statements for the year ending on September 30, 2014 filed on: 13th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 7, 2015: 10000.00 GBP	capital
AR01	Annual return made up to January 3, 2015 with full list of members filed on: 3rd, January 2015	annual return	Free Download (9 pages)
SH01	Capital declared on January 3, 2015: 10000.00 GBP	capital
AA	Medium company financial statements for the year ending on September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to April 9, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (11 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to May 15, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (11 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (11 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (12 pages)
AR01	Annual return made up to July 23, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to July 23, 2010 with full list of members filed on: 25th, July 2010	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 1st, July 2010	accounts	Free Download (8 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 25, 2008 filed on: 25th, July 2008	annual return	Free Download (9 pages)
88(2)O	Alloted 990 shares on September 21, 2007. Value of each share 1 £. filed on: 21st, November 2007	capital	Free Download (3 pages)
88(2)O	Alloted 990 shares on September 21, 2007. Value of each share 1 £. filed on: 21st, November 2007	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 28th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, September 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, September 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2007	resolution
88(2)R	Alloted 990 shares on September 21, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2007	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, September 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 10/09/07 filed on: 28th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 10/09/07 filed on: 28th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 990 shares on September 21, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2007	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 28th, September 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2007	incorporation	Free Download (9 pages)

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