Althea Healthcare Properties started in year 2007 as Private Limited Company with registration number 06368379. The Althea Healthcare Properties company has been functioning successfully for 17 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 firm, namely Deborah E., Ian J. and Mujahid M. and others. In addition one secretary - Ian J. - is with the company. Currently 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.
| Office Address | Kingsley House |
| Office Address2 | Clapham Road South |
| Town | Lowestoft |
| Post code | NR32 1QS |
| Country of origin | United Kingdom |
| Registration Number | 06368379 |
| Date of Incorporation | Wed, 12th Sep 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 (62 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 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 07 July 2015
Position: Director
Appointed: 14 July 2014
Position: Secretary
Appointed: 21 July 2011
Position: Director
Appointed: 12 September 2007
Position: Director
Appointed: 12 September 2007
The register of persons with significant control that own or have control over the company is made up of 10 names. As BizStats established, there is Peacock Holdings (2015) 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. Another entity in the persons with significant control register is Ewan T. This PSC has significiant influence or control over the company,. The third one 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,.
Peacock Holdings (2015) 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 | 09502603 |
| 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 |
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 |
Sarah F.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 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 |
Nicholas C.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/09/30 filed on: 11th, July 2023 |
accounts | Free Download (43 pages) |
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