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Althea Healthcare (Management) LTD

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Reports

Extended Company Report with Annual Accounts ALTHEA HEALTHCARE (MANAGEMENT) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07562833
Record last updated Saturday, September 19, 2020 2:51:06 AM UTC
Official Address Kingsley House Clapham Road South Lowestoft Suffolk England Nr321qs Harbour
There are 26 companies registered at this street
Postal Code NR321QS
Sector Residential care activities for the elderly and disabled

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Directors

Document Type Publication date Download link
Registry Sep 14, 2020 Appointment of a woman Appointment of a woman
Registry Feb 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2019 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control
Registry Sep 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 8, 2018 Persons with significant control Persons with significant control
Registry Feb 8, 2018 Change of particulars for director Change of particulars for director
Registry Nov 2, 2017 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 2, 2017 Resignation of one Director Resignation of one Director
Financials Jul 6, 2017 Annual accounts Annual accounts
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2016 Change of particulars for director Change of particulars for director
Registry Jul 8, 2016 Change of registered office address Change of registered office address
Financials Jul 4, 2016 Annual accounts Annual accounts
Registry Jun 17, 2016 Annual return Annual return
Registry Apr 6, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 26, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 18, 2016 Auditor's letter of resignation 7944135... Auditor's letter of resignation 7944135...
Registry Jul 7, 2015 Appointment of a man as Director and Trainee Accountant Appointment of a man as Director and Trainee Accountant
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Annual return Annual return
Registry Apr 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 14, 2015 Registration of a charge / charge code 7926679... Registration of a charge / charge code 7926679...
Registry Apr 11, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2014 Change of particulars for director Change of particulars for director
Registry Dec 12, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 12, 2014 Change of registered office address Change of registered office address
Registry Jul 14, 2014 Appointment of a man as Trainee Accountant and Director Appointment of a man as Trainee Accountant and Director
Registry Jul 14, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Jun 4, 2014 Annual return Annual return
Registry May 13, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry May 7, 2013 Annual return 2590847... Annual return 2590847...
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Change of particulars for director Change of particulars for director
Registry Oct 16, 2012 Change of registered office address Change of registered office address
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Mortgage Mortgage
Registry Mar 15, 2012 Annual return Annual return
Registry Feb 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2012 Appointment of a person as Director 2588349... Appointment of a person as Director 2588349...
Registry Nov 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2011 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2011 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Mar 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2011 Two appointments: a man and a woman Two appointments: a man and a woman

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