ALTHEA HEALTHCARE PROPERTIES LIMITED

Company number 06368379

1 active person with significant control / 0 active statements

Peacock Holdings (2015) Limited (Active)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 1 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09502603
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Cameron Dyer Thayan (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: March 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ewan Dyer Thayan (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sumithra Chandrakanthi Thayanandarajah (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Velummayilum Thayanandarajah (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Deborah Ann Edwards (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 18 September 2019
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Wasantha Darshana (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 18 September 2019
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Sarah Louise Ferguson (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 18 September 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Stuart Jarvis (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 18 September 2019
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nicholas Jon Cherry (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 26 February 2018
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control