Althea Healthcare (Management) Limited

Active07562833 Private limited company
Incorporated
14 March 2011 (15 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
14 September 2020
Appointed Edwards, Deborah Ann as Director
3 February 2020
Appointed Malik, Mujahid as Director
3 February 2020
Appointed Jarvis, Ian Stuart as Director
18 September 2019
Resigned Darshana, Wasantha 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
2 April 2015
Appointed Darshana, Wasantha as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Darshana, Wasantha as Director
13 February 2012
Appointed Darshana, Wasantha as Director
13 February 2012
Appointed Cherry, Nicholas Jon 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
14 March 2011
Appointed Thayanandarajah, Velummayilum as Director
14 March 2011
14 March 2011
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
Right to appoint and remove directors
Limited Company
Reg. no. 06368379
Former controllers (6)
1 October 2019
Ceased Cameron Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayanandarajah — 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
18 September 2019
Ceased Wasantha Darshana — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Acanthus Health Care Limited Owns 75–100% of shares
Acceptus Healthcare Limited Owns 75–100% of shares
Althea Healthcare Properties Limited Owns 75–100% of shares
Althea Healthcare (Management) Limited This company Owns 75–100% of shares
Dragon Holdings Limited Owns 75–100% of shares
St. George's Hospital Limited Owns 75–100% of shares
Point Pedro Property Holdings Limited Owns 75–100% of shares
Woodbridge Lodge Holdings Ltd Owns 75–100% of shares
Woodbridge Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£4,518,513
Cash
£116,283
Employees
48
Debt Ratio
8%
Current Ratio
13.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,544,144 £3,999,767 £4,518,513
Balance sheet detail
202520242023
Fixed Assets£180,068£189,137£157,765
Current Assets£4,746,843£5,323,985£4,861,322
Debtors£4,626,877£5,244,708£4,740,054
Cash£116,283£75,594£120,560
Creditors (< 1 year)£365,891£399,432£386,684
Creditors (> 1 year)£1,068,583£1,045,774
Net Current Assets£4,380,952£4,924,553£4,474,638
Net Assets£4,518,513£3,999,767£3,544,144
Shareholder Funds£4,518,513£3,999,767£3,544,144

Filings 114

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
28 September 2026Registration of a charge
5 June 2026Accounts for a small company30 September 2025
1 June 2026Confirmation statement with updates1 June 2026
10 July 2025Director's details changed
Show all 114 filings

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