ALTHEA HEALTHCARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ALTHEA HEALTHCARE PROPERTIES LIMITED
COMPANY NUMBER
06368379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
12/09/2007
(17 years and 3 months old)
WEBSITE
queencharlottecarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
NR32 1QS
Kingsley House
Clapham Road South
Lowestoft
Suffolk
NR32 1QS
Silk Cutters House School Road
Lowestoft
Suffolk
NR33 9NA
Telephone: 773128
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEACOCK HOLDINGS (2015) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA HEALTHCARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ALTHEA HEALTHCARE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTHEA HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTHEA HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTHEA HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/2007 - Present (17 years and 3 months) Secretary: 12/09/2007 - Present (17 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 80 Past: 11 |
View Report |
|
12/09/2007 - Present (17 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 75 Past: 2 |
View Report |
|
21/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2014 - Present (10 years and 5 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 67 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEACOCK HOLDINGS (2015) LIMITED | Active - Accounts Filed | View Report |
| ACANTHUS HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| ACCEPTUS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ALTHEA HEALTHCARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ALTHEA HEALTHCARE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| POINT PEDRO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODBRIDGE LODGE HOLDINGS LTD | Active - Accounts Filed | View Report |
| WOODBRIDGE LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Deborah Ann Edwards (911045936) Appointed |
| 13/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Mujahid Malik (922763364) Appointed |
| 05/02/2020 | New Board Member Ian Stuart Jarvis (903822986) Appointed |
| 27/09/2019 | Wasantha Darshana (911329266) has left the board |
| 27/09/2019 | Ian Stuart Jarvis (903822986) has left the board |
| 10/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/11/2017 | Nicholas Jon Cherry (904345178) has left the board |
| 08/08/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 02/03/2016 | New Annual Return filed |
| 29/02/2016 | Jeremy Graham Webb (916129869) has left the board |
| 29/02/2016 | Jeremy Graham Webb (916129869) has left the board |
| 09/07/2015 | New Board Member Ewan Dyer Thayan (919917002) Appointed |
| 07/07/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Wasantha Darshana (911329266) Appointed |
| 29/04/2015 | New Annual Return filed |
| 09/04/2015 | Mandy Masters (919340746) has left the board |
| 07/01/2015 | New Annual Return filed |
| 15/12/2014 | New Company Secretary Mandy Masters (919340746) Appointed |
| 16/07/2014 | New Board Member Cameron Dyer Thayan (918930881) Appointed |
| 05/07/2014 | New Accounts filed |
| 15/05/2014 | Deborah Ann Edwards (911045936) has left the board |
| 15/05/2014 | Sarah Louise Ferguson (915993524) has left the board |
| 15/05/2014 | Wasantha Darshana (911329266) has left the board |
| 15/05/2014 | Mandy Jane Masters (912950585) has left the board |
| 12/04/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | New Annual Return filed |
| 17/05/2013 | New Annual Return filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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