Althea Healthcare (management) Limited LOWESTOFT


Althea Healthcare (management) started in year 2011 as Private Limited Company with registration number 07562833. The Althea Healthcare (management) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Lowestoft at Kingsley House. Postal code: NR32 1QS.

Currently there are 7 directors in the the company, namely Deborah E., Mujahid M. and Ian J. and others. In addition one secretary - Velummayilum T. - is with the firm. As of 30 April 2024, there were 5 ex directors - Wasantha D., Nicholas C. and others listed below. There were no ex secretaries.

Althea Healthcare (management) 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 07562833
Date of Incorporation Mon, 14th Mar 2011
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 13 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, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Deborah E.

Position: Director

Appointed: 14 September 2020

Mujahid M.

Position: Director

Appointed: 03 February 2020

Ian J.

Position: Director

Appointed: 03 February 2020

Ewan T.

Position: Director

Appointed: 07 July 2015

Cameron T.

Position: Director

Appointed: 14 July 2014

Velummayilum T.

Position: Director

Appointed: 14 March 2011

Velummayilum T.

Position: Secretary

Appointed: 14 March 2011

Sumithra T.

Position: Director

Appointed: 14 March 2011

Wasantha D.

Position: Director

Appointed: 02 April 2015

Resigned: 18 September 2019

Nicholas C.

Position: Director

Appointed: 13 February 2012

Resigned: 02 November 2017

Wasantha D.

Position: Director

Appointed: 13 February 2012

Resigned: 13 May 2014

Ian J.

Position: Director

Appointed: 11 November 2011

Resigned: 11 November 2011

Ian J.

Position: Director

Appointed: 05 November 2011

Resigned: 18 September 2019

People with significant control

The list of PSCs who own or control the company consists of 7 names. As BizStats discovered, there is Althea Healthcare Properties 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 PSC register is Velummayilum T. This PSC has significiant influence or control over the company,. Moving on, there is Cameron T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Althea Healthcare Properties 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 06368379
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

Cameron 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

Sumithra T.

Notified on 6 April 2016
Ceased on 1 October 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

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 Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 30th September 2022
filed on: 11th, July 2023
Free Download (11 pages)

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