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Althea Healthcare Properties LTD

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Reports

Extended Company Report with Annual Accounts ALTHEA HEALTHCARE PROPERTIES 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 06368379
Record last updated Saturday, September 19, 2020 2:50:07 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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ALTHEA HEALTHCARE PROPERTIES LIMITED (United Kingdom) Page visits 2024

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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 Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
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 Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 2, 2017 Resignation of one Director Resignation of one Director
Financials Jul 5, 2017 Annual accounts Annual accounts
Registry Feb 28, 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 Apr 6, 2016 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Feb 26, 2016 Annual return Annual return
Registry Feb 25, 2016 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 25, 2016 Resignation of one Director Resignation of one Director
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 Apr 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2015 Change of particulars for secretary Change of particulars for secretary
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 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 11, 2015 Statement of satisfaction of a charge / full / charge no 1 7926552... Statement of satisfaction of a charge / full / charge no 1 7926552...
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 11, 2015 Statement of satisfaction of a charge / full / charge no 1 7926552... Statement of satisfaction of a charge / full / charge no 1 7926552...
Registry Apr 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2015 Annual return Annual return
Registry Apr 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 3, 2015 Annual return Annual return
Registry Dec 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2014 Change of particulars for director Change of particulars for director
Registry Dec 11, 2014 Change of particulars for director 2593908... Change of particulars for director 2593908...
Registry Dec 11, 2014 Change of particulars for director Change of particulars for director
Registry Dec 11, 2014 Change of particulars for director 2593908... Change of particulars for director 2593908...
Registry Sep 9, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2014 Appointment of a man as Director and Trainee Accountant Appointment of a man as Director and Trainee Accountant
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Resignation of one Director 2593018... Resignation of one Director 2593018...
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Resignation of one Director 2593018... Resignation of one Director 2593018...
Registry May 13, 2014 Resignation of 4 people: 3 women and a man Resignation of 4 people: 3 women and a man
Registry Apr 8, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Memorandum of association Memorandum of association
Registry Jun 26, 2013 Resolution Resolution
Registry Jun 4, 2013 Annual return Annual return
Registry Jun 3, 2013 Return of allotment of shares Return of allotment of shares
Registry May 15, 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 Jan 24, 2013 Change of particulars for director 2590413... Change of particulars for director 2590413...
Registry Jan 24, 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 Jul 4, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 3, 2012 Mortgage Mortgage
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 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 Sep 20, 2011 Annual return Annual return
Registry Jul 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2011 Resignation of one Director Resignation of one Director
Registry Jul 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2011 Appointment of a woman Appointment of a woman
Registry Mar 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2011 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 1, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 7, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 28, 2009 Annual return Annual return
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2008 Particulars of a mortgage or charge 8000693... Particulars of a mortgage or charge 8000693...
Registry Sep 11, 2008 Annual return Annual return
Registry Sep 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2008 Appointment of a person Appointment of a person
Registry May 16, 2008 Appointment of a person 8119834... Appointment of a person 8119834...

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