ALTHEA HEALTHCARE PROPERTIES LIMITED
KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT NR32 1QS- Active
- Private Limited Company
- Company No. 06368379
- Last Updated: 01 Mar 2024
Company Profile
ALTHEA HEALTHCARE PROPERTIES LIMITED was incorporated on Wednesday, September 12, 2007 as a Private Limited Company with registered address in LOWESTOFT. ALTHEA HEALTHCARE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 17 years and 28 days.
| Name | ALTHEA HEALTHCARE PROPERTIES LIMITED |
|---|---|
| Company number | 06368379 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT NR32 1QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peacock Holdings (2015) Limited Clapham Road South, NR32 1QS |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Velummayilum Thayanandarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Cameron Dyer Thayan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Wasantha Darshana Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
significant influence or control
|
| Mr Ian Stuart Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
significant influence or control
|
| Mr Nicholas Jon Cherry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
significant influence or control
|
| Mrs Deborah Ann Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
significant influence or control
|
| Mrs Sumithra Chandrakanthi Thayanandarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
| Ms Sarah Louise Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
significant influence or control
|
| Mr Ewan Dyer Thayan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALTHEA HEALTHCARE PROPERTIES LIMITED | 12 Sep 2007 |