Althea Investments started in year 2011 as Private Limited Company with registration number 07604436. The Althea Investments 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. Since 2012-09-05 Althea Investments Ltd is no longer carrying the name K C Management Consultancy.
At the moment there are 4 directors in the the company, namely Ewan T., Cameron T. and Sumithra T. and others. In addition one secretary - Velummayilum T. - is with the firm. As of 29 April 2024, there was 1 ex director - Ian J.. There were no ex secretaries.
| Office Address | Kingsley House |
| Office Address2 | Clapham Road South |
| Town | Lowestoft |
| Post code | NR32 1QS |
| Country of origin | United Kingdom |
| Registration Number | 07604436 |
| Date of Incorporation | Thu, 14th Apr 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 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 07 July 2015
Position: Director
Appointed: 14 July 2014
Position: Director
Appointed: 14 April 2011
Position: Secretary
Appointed: 14 April 2011
Position: Director
Appointed: 14 April 2011
The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Synamon Holdings Limited from Jersey, Jersey. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sumithra T. This PSC has significiant influence or control over the company,. Then there is Velummayilum T., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Synamon Holdings Limited
Suite 1, Bourne House Francis Street, St. Helier, Jersey, JE2 4QE, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Register Of Companies |
| Registration number | 131876 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sumithra T.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
significiant influence or control |
Velummayilum T.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| 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 |
| K C Management Consultancy | September 5, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 |
| Net Worth | 6 | 6 |
| Balance Sheet | ||
| Cash Bank In Hand | 6 | 6 |
| Current Assets | 15 848 | 6 |
| Debtors | 15 842 | |
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 |
| Reserves/Capital | ||
| Called Up Share Capital | 6 | 6 |
| Shareholder Funds | 6 | 6 |
| Other | ||
| Creditors Due Within One Year | 146 157 | 183 157 |
| Investments Fixed Assets | 130 315 | 183 157 |
| Net Current Assets Liabilities | -130 309 | -183 151 |
| Number Shares Allotted | 6 | 6 |
| Par Value Share | 1 | |
| Value Shares Allotted | 6 | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 11th, July 2023 |
accounts | Free Download (7 pages) |
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