Althea Healthcare (Holdings) Limited

Active07295250 Private limited company
Incorporated
24 June 2010 (16 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Sumithra Chandrakanthi Thayanandarajah
Velummayilum Thayanandarajah
Accounts type
Group
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
14 July 2027
Last conf. stmt
30 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2025
British
Born July 1996 (30)
Director · Appointed 14 September 2020
British
Born September 1966 (60)
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 24 June 2010
British
Born November 1959
Director · Appointed 24 June 2010
British
Born February 1961 (65)
Officer history (8 former)
14 September 2025
Appointed Thayan, Raphaelle as Director
14 September 2020
Appointed Jarvis, Ian Stuart as Director
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 Darshana, Wasantha 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
24 June 2010
24 June 2010
Appointed Darshana, Wasantha as Director
24 June 2010
Appointed Edwards, Deborah Ann as Director
24 June 2010
Appointed Chong, Jason as Director
24 June 2010
Appointed Masters, Mandy Jayne as Director
24 June 2010
Appointed Chong, Jason as Secretary
24 June 2010
Appointed Cherry, Nicholas Jon as Director
24 June 2010
Appointed Thayanandarajah, Velummayilum as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (1)
16 July 2025
Ceased Synamon Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£1,985,219
Profit
£53,429
Employees
118
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,864,845 £1,931,790 £1,985,219
Balance sheet detail
202520242023
Debtors£985,308£1,416,497£1,401,037
Creditors (< 1 year)£13,031£1,055,638£1,107,630
Creditors (> 1 year)£565,167£7,178£6,671
Net Current Assets£972,277£360,859£293,407
Net Assets£1,985,219£1,931,790£1,864,845
Shareholder Funds£1,985,219£1,931,790£1,864,845

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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