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ALTHEA HEALTHCARE (MANAGEMENT) LIMITED

Company number 07562833

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 1 July 2022	View PDF Director's details changed for Mr Velummayilum Thayanandarajah on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	MR01	Registration of charge 075628330005, created on 14 March 2022	View PDF Registration of charge 075628330005, created on 14 March 2022 - link opens in a new window - 66 pages (66 pages)
18 Mar 2022	MR04	Satisfaction of charge 075628330004 in full	View PDF Satisfaction of charge 075628330004 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	CH01	Director's details changed for Mr Ewan Dyer Thayan on 15 June 2021	View PDF Director's details changed for Mr Ewan Dyer Thayan on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Cameron Dyer Thayan on 15 June 2021	View PDF Director's details changed for Mr Cameron Dyer Thayan on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
10 Aug 2021	CH01	Director's details changed for Mr Mujahid Malik on 9 August 2021	View PDF Director's details changed for Mr Mujahid Malik on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020	View PDF Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	MR01	Registration of charge 075628330004, created on 5 February 2020	View PDF Registration of charge 075628330004, created on 5 February 2020 - link opens in a new window - 125 pages (125 pages)
03 Feb 2020	AP01	Appointment of Mr Ian Stuart Jarvis as a director on 3 February 2020	View PDF Appointment of Mr Ian Stuart Jarvis as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Mujahid Malik as a director on 3 February 2020	View PDF Appointment of Mr Mujahid Malik as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019	View PDF Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019	View PDF Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019	View PDF Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019	View PDF Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC02	Notification of Althea Healthcare Properties Limited as a person with significant control on 1 October 2019	View PDF Notification of Althea Healthcare Properties Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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ALTHEA HEALTHCARE (MANAGEMENT) LIMITED

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