ALTHEA HEALTHCARE (HOLDINGS) LIMITED

07295250
KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2024 accounts Annual Accounts 57 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 accounts Annual Accounts 56 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2022 accounts Annual Accounts 50 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
25 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Ewan Dyer Thayan) 2 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Cameron Dyer Thayan) 2 Buy now
07 Oct 2021 accounts Annual Accounts 47 Buy now
27 Sep 2021 capital Statement of capital (Section 108) 2 Buy now
27 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2021 insolvency Solvency Statement dated 15/09/21 1 Buy now
27 Sep 2021 resolution Resolution 3 Buy now
24 Sep 2021 capital Statement of capital (Section 108) 2 Buy now
24 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2021 insolvency Solvency Statement dated 15/09/21 1 Buy now
24 Sep 2021 resolution Resolution 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Sep 2020 officers Appointment of director (Mr Ian Stuart Jarvis) 2 Buy now
08 Jul 2020 accounts Annual Accounts 44 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
21 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
26 Sep 2019 officers Termination of appointment of director (Ian Stuart Jarvis) 1 Buy now
08 Jul 2019 accounts Annual Accounts 42 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2019 officers Change of particulars for secretary (Mr Ian Stuart Jarvis) 1 Buy now
19 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Jul 2018 accounts Annual Accounts 40 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Nov 2017 officers Termination of appointment of director (Nicholas Jon Cherry) 1 Buy now
05 Jul 2017 accounts Annual Accounts 39 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jul 2016 officers Change of particulars for director (Mrs Sumithra Chandrakanthi Thayanandarajah) 2 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 accounts Annual Accounts 35 Buy now
21 Apr 2016 annual-return Annual Return 11 Buy now
26 Jan 2016 auditors Auditors Resignation Company 1 Buy now
18 Jan 2016 auditors Auditors Resignation Company 1 Buy now
07 Jul 2015 officers Appointment of director (Mr Ewan Dyer Thayan) 2 Buy now
02 Jul 2015 accounts Annual Accounts 23 Buy now
13 May 2015 officers Change of particulars for secretary (Mr Ian Jarvis) 1 Buy now
05 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Apr 2015 annual-return Annual Return 7 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Nicholas Jon Cherry) 2 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Velummayilum Thayanandarajah) 2 Buy now
12 Dec 2014 officers Change of particulars for director (Mrs Sumithra Chandrakanthi Thayanandarajah) 2 Buy now
31 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Jul 2014 officers Appointment of director (Mr Cameron Dyer Thayan) 2 Buy now
01 Jul 2014 accounts Annual Accounts 22 Buy now
13 May 2014 officers Termination of appointment of director (Wasantha Darshana) 1 Buy now
13 May 2014 officers Termination of appointment of director (Mandy Masters) 1 Buy now
13 May 2014 officers Termination of appointment of director (Deborah Edwards) 1 Buy now
09 May 2014 annual-return Annual Return 11 Buy now
11 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Jul 2013 accounts Annual Accounts 21 Buy now
25 Jun 2013 resolution Resolution 26 Buy now
09 May 2013 annual-return Annual Return 11 Buy now
03 May 2013 officers Change of particulars for director (Wasantha Darshana) 2 Buy now
24 Jan 2013 officers Change of particulars for director (Ms Deborah Ann Mcgovern) 2 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Amended Accounts 23 Buy now
14 Sep 2012 annual-return Annual Return 11 Buy now
14 Sep 2012 capital Return of Allotment of shares 5 Buy now
07 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2012 accounts Annual Accounts 23 Buy now
26 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Feb 2012 officers Change of particulars for director (Wasantha Darshana Yamana-Gedara) 2 Buy now
12 Nov 2011 officers Appointment of director (Mr Ian Stuart Jarvis) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Ian Jarvis) 1 Buy now
11 Nov 2011 officers Appointment of director (Mr Ian Stuart Jarvis) 2 Buy now
25 Jul 2011 annual-return Annual Return 10 Buy now
24 Jul 2011 officers Appointment of secretary (Mr Ian Jarvis) 1 Buy now
24 Jul 2011 officers Termination of appointment of director (Jason Chong) 1 Buy now
24 Jul 2011 officers Termination of appointment of secretary (Jason Chong) 1 Buy now
24 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2010 incorporation Incorporation Company 22 Buy now