Companies House does not verify the accuracy of the information filed

Advanced company search

ALTHEA CARE LIMITED

Company number 15058964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	PSC07	Cessation of Elvira Laxamana as a person with significant control on 26 April 2024	View PDF Cessation of Elvira Laxamana as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Elvira Laxamana as a director on 26 April 2024	View PDF Termination of appointment of Elvira Laxamana as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC02	Notification of Aim24 Care Limited as a person with significant control on 26 April 2024	View PDF Notification of Aim24 Care Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Ms Aida Rizardo Condez as a director on 26 April 2024	View PDF Appointment of Ms Aida Rizardo Condez as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Ms Angeline Donato Alonzo as a director on 26 April 2024	View PDF Appointment of Ms Angeline Donato Alonzo as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AD01	Registered office address changed from 88 Napsbury Avenue London Colney St. Albans AL2 1LS England to Suite 205 Cumberland House 80 Scrubs Lane London NW10 6RF on 26 April 2024	View PDF Registered office address changed from 88 Napsbury Avenue London Colney St. Albans AL2 1LS England to Suite 205 Cumberland House 80 Scrubs Lane London NW10 6RF on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	TM01	Termination of appointment of Fahmy Mohideen Bawa Mohamed as a director on 16 February 2024	View PDF Termination of appointment of Fahmy Mohideen Bawa Mohamed as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	PSC07	Cessation of Fahmy Mohideen Bawa Mohamed as a person with significant control on 16 February 2024	View PDF Cessation of Fahmy Mohideen Bawa Mohamed as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC04	Change of details for Mrs Elvira Laxamana as a person with significant control on 13 December 2023	View PDF Change of details for Mrs Elvira Laxamana as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AD01	Registered office address changed from 53B Plashet Grove London E6 1AD United Kingdom to 88 Napsbury Avenue London Colney St. Albans AL2 1LS on 22 October 2023	View PDF Registered office address changed from 53B Plashet Grove London E6 1AD United Kingdom to 88 Napsbury Avenue London Colney St. Albans AL2 1LS on 22 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC04	Change of details for Mrs Elvira Laxamana as a person with significant control on 25 September 2023	View PDF Change of details for Mrs Elvira Laxamana as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Fahmy Mohideen Bawa Mohamed as a person with significant control on 25 September 2023	View PDF Notification of Fahmy Mohideen Bawa Mohamed as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Fahmy Mohideen Bawa Mohamed as a director on 25 September 2023	View PDF Appointment of Mr Fahmy Mohideen Bawa Mohamed as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?