Althea Healthcare Limited

Active06321545 Private limited company
Incorporated
23 July 2007 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Woodbridge Lodge Limited, Hestia Healthcare Limited, Kingsley Healthcare Limited · more companies
British
Born February 1978 (48)
Director · Appointed 14 September 2020
Also at Country Retirement & Nursing Homes Ltd, Kingsley Care Homes Limited, Kingsley Healthcare Limited · more companies
British
Born April 1966 (60)
Director · Appointed 14 September 2020
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born September 1966 (60)
Director · Appointed 14 September 2020
Also at Kingsley Healthcare (BL) Limited, KCH (UK) Holdings Limited, Kingsley (KMT) Limited · more companies
British
Born July 1989 (37)
Director · Appointed 7 July 2015
Also at Kingsley Care Limited, Kingsley Healthcare (Swaffham) Limited, Kingsley Care Services Limited · more companies
British
Born May 1997 (29)
Director · Appointed 14 July 2014
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Regal Healthcare Holdings Limited · more companies
British
Born March 1995 (31)
Jarvis, Ian Stuart
Secretary · Appointed 21 July 2011
Director · Appointed 23 July 2007
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born November 1959
Director · Appointed 23 July 2007
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born February 1961 (65)
Officer history (18 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
5 February 2026
Appointed Darshana, Wasantha as Director
5 February 2026
Resigned Darshana, Wasantha as Director
14 September 2020
Appointed Darshana, Wasantha as Director
14 September 2020
Appointed Ferguson, Sarah Louise as Director
14 September 2020
Appointed Jarvis, Ian Stuart as Director
14 September 2020
Appointed Malik, Mujahid as Director
14 September 2020
Appointed Edwards, Deborah Ann as Director
18 September 2019
Resigned Jarvis, Ian Stuart as Director
18 September 2019
Resigned Darshana, Wasantha as Director
18 September 2019
Resigned Edwards, Deborah Ann as Director
18 September 2019
Resigned Ferguson, Sarah Louise as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
13 November 2015
Resigned Webb, Jeremy Graham as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
7 April 2015
Resigned Masters, Mandy as Secretary
12 December 2014
Appointed Darshana, Wasantha as Director
12 December 2014
Appointed Edwards, Deborah Ann as Director
12 December 2014
Appointed Ferguson, Sarah Louise as Director
19 September 2014
Appointed Masters, Mandy as Secretary
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Ferguson, Sarah Louise as Director
13 May 2014
Resigned Edwards, Deborah Ann as Director
13 May 2014
Resigned Masters, Mandy Jayne as Director
13 May 2014
Resigned Darshana, Wasantha as Director
5 November 2011
Appointed Jarvis, Ian Stuart as Director
21 July 2011
Appointed Jarvis, Ian Stuart as Secretary
21 July 2011
Resigned Chong, Jason as Secretary
21 July 2011
Resigned Chong, Jason as Director
9 May 2011
Appointed Ferguson, Sarah Louise as Director
11 March 2011
Appointed Webb, Jeremy Graham as Director
11 March 2011
Appointed Webb, Jeremy Graham as Director
11 March 2011
Resigned Webb, Jeremy Graham as Director
8 January 2010
Resigned Chadwick, Gordon as Director
14 May 2008
Appointed Cherry, Nicholas Jon as Director
12 May 2008
Appointed Darshana, Wasantha as Director
8 May 2008
Appointed Chong, Jason as Director
12 September 2007
Appointed Chong, Jason as Secretary
12 September 2007
Appointed Chadwick, Gordon as Director
12 September 2007
Appointed Edwards, Deborah Ann as Director
12 September 2007
Appointed Masters, Mandy Jayne as Director
12 September 2007
Resigned Thayanandarajah, Velummayilum as Secretary
23 July 2007
Appointed Thayanandarajah, Velummayilum as Director
23 July 2007
23 July 2007
Appointed Thayanandarajah, Velummayilum as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07295250
Former controllers (8)
1 October 2019
Ceased Ewan Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Cameron Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control
18 September 2019
Ceased Wasantha Darshana — Has significant influence or control
18 September 2019
Ceased Deborah Ann Edwards — Has significant influence or control
18 September 2019
Ceased Ian Stuart Jarvis — Has significant influence or control
18 September 2019
Ceased Sarah Louise Ferguson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Althea Healthcare (Holdings) Limited
Althea Healthcare Limited This company Owns 75–100% of shares
Althea Healthcare Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,334,757
Cash
£112
Turnover
£4,995,629
Profit Before Tax
£655,458
Employees
118
Debt Ratio
22%
Current Ratio
0.5x
Profit Margin
13%
Return on Equity
5%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,930,250 £4,495,033 £4,995,629
Balance sheet detail
202520242023
Fixed Assets£10,275,826£10,490,973£10,559,564
Current Assets£474,878£1,388,321£3,266,297
Debtors£451,120£1,336,881£3,239,633
Cash£112£27,794£6,535
Creditors (< 1 year)£866,397£666,041£3,458,787
Creditors (> 1 year)£401,821£2,164,492£1,625,685
Net Current Assets(£391,519)£722,280(£192,490)
Net Assets£8,334,757£7,866,751£7,500,310
Shareholder Funds£8,334,757£7,866,751£7,500,310
Turnover£4,995,629£4,495,033£3,930,250
Cost of Sales£3,566,029£3,272,914£2,918,018
Gross Profit£1,429,600£1,222,119£1,012,232
Admin Expenses£723,276£543,232£392,976
Staff Costs£3,274,380£2,889,970£2,387,946
Profit Before Tax£655,458£596,809£521,730
Tax£238,657£197,951(£16,389)
Profit for Period£416,801£398,858£538,119

Filings 179

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
28 September 2026Registration of a charge
11 August 2026Director's details changed
5 June 2026Full accounts30 September 2025
24 March 2026Confirmation statement with updates24 March 2026
Show all 179 filings

Some other companies at this address

Acanthus Health Care Limited
Acceptus Healthcare Limited
Althea Healthcare (Holdings) Limited
Althea Healthcare (Management) Limited
Althea Healthcare Investments Limited
Althea Healthcare Properties Limited

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