ALTHEA HEALTHCARE PROPERTIES LIMITED

Company number 06368379

Date	Type	Description	View / Download
10 Jan 2020	PSC02	Notification of Peacock Holdings (2015) Limited as a person with significant control on 1 October 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Ian Stuart Jarvis as a person with significant control on 18 September 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Sarah Louise Ferguson as a person with significant control on 18 September 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Deborah Ann Edwards as a person with significant control on 18 September 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Wasantha Darshana as a person with significant control on 18 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Wasantha Darshana as a director on 18 September 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(15 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
14 Nov 2018	RP04AR01	Second filing of the annual return made up to 25 February 2016	(23 pages)
19 Oct 2018	PSC07	Cessation of Nicholas Jon Cherry as a person with significant control on 26 February 2018	(1 page)
02 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
08 Feb 2018	PSC04	Change of details for Mr Wasantha Darshana as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Wasantha Darshana on 8 February 2018	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017	(1 page)
05 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
28 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(13 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016	(2 pages)
08 Jul 2016	AD01	Registered office address changed from , Silk Cutters House School Road, Lowestoft, Suffolk, NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016	(1 page)
04 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,001 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2018.	(13 pages)
25 Feb 2016	TM01	Termination of appointment of Jeremy Graham Webb as a director on 25 February 2016	(1 page)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	AUD	Auditor's resignation	(1 page)