Althea Healthcare Investments Limited

Active06535400 Private limited company
Incorporated
14 March 2008 (18 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Dormant
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
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Jarvis, Ian Stuart
Secretary · Appointed 21 July 2011
Director · Appointed 14 March 2008
British
Born November 1959
Director · Appointed 14 March 2008
British
Born February 1961 (65)
Officer history (9 former)
18 September 2019
Resigned Jarvis, Ian Stuart as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Masters, Mandy Jayne as Director
13 May 2014
Resigned Edwards, Deborah Ann as Director
11 November 2011
Appointed Jarvis, Ian Stuart as Director
11 November 2011
Resigned Jarvis, Ian Stuart 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
7 January 2010
Resigned Chadwick, Gordon as Director
14 May 2008
Appointed Cherry, Nicholas Jon as Director
20 March 2008
Appointed Chong, Jason as Secretary
20 March 2008
Resigned Thayanandarajah, Velummayilum as Secretary
14 March 2008
Appointed Chadwick, Gordon as Director
14 March 2008
Appointed Chong, Jason as Director
14 March 2008
Appointed Thayanandarajah, Velummayilum as Secretary
14 March 2008
Appointed Edwards, Deborah Ann as Director
14 March 2008
14 March 2008
Appointed Masters, Mandy Jayne as Director
14 March 2008
Appointed Thayanandarajah, Velummayilum as Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 06321545
Former controllers (5)
1 October 2019
Ceased Velummayilum Thayanandarajah — 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 Ewan Dyer Thayan — Has significant influence or control
18 September 2019
Ceased Ian Stuart Jarvis — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company30 September 2025
11 March 2026Confirmation statement with updates25 February 2026
10 July 2025Director's details changed
10 July 2025Director's details changed
10 July 2025Director's details changed
Show all recent filings

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