The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Thayanandarajah, Sumithra Chandrakanthi
    Accountant born in November 1959
    Individual (78 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Deborah Ann
    Company Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (71 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    11,828,348 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Darshana, Wasantha
    Business Consultant born in February 1978
    Individual (17 offsprings)
    Officer
    2008-05-12 ~ 2014-05-13
    OF - Director → CIF 0
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    2015-04-08 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 2
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Chadwick, Gordon
    Business Executive born in June 1958
    Individual
    Officer
    2007-09-25 ~ 2010-01-07
    OF - Director → CIF 0
  • 4
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    2008-05-14 ~ 2017-11-02
    OF - Director → CIF 0
    Mr Nicholas Jon Cherry
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Has significant influence or control → CIF 0
  • 6
    Masters, Mandy
    Individual
    Officer
    2014-09-09 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 7
    Webb, Jeremy Graham
    Business Executive born in September 1980
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Thayanandarajah, Velummayilum
    Individual (78 offsprings)
    Officer
    2007-09-12 ~ 2007-09-25
    OF - Secretary → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 10
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    Mrs Sarah Louise Ferguson
    Born in April 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 12
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2007-09-25 ~ 2014-05-13
    OF - Director → CIF 0
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 13
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2011-11-05 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 14
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    2008-05-07 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    2007-09-25 ~ 2011-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTHEA HEALTHCARE PROPERTIES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
10,615,652 GBP2022-10-01 ~ 2023-09-30
9,410,143 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-6,881,904 GBP2022-10-01 ~ 2023-09-30
-5,996,392 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,733,748 GBP2022-10-01 ~ 2023-09-30
3,413,751 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,046,799 GBP2022-10-01 ~ 2023-09-30
-2,620,941 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
265,097 GBP2022-10-01 ~ 2023-09-30
324,204 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
945,446 GBP2022-10-01 ~ 2023-09-30
1,011,413 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
735,822 GBP2022-10-01 ~ 2023-09-30
862,223 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
1,009,891 GBP2023-09-30
1,072,766 GBP2022-09-30
Fixed Assets - Investments
344,000 GBP2023-09-30
344,000 GBP2022-09-30
Fixed Assets
1,353,892 GBP2023-09-30
1,416,767 GBP2022-09-30
Total Inventories
12,283 GBP2023-09-30
8,701 GBP2022-09-30
Debtors
Current
3,337,230 GBP2023-09-30
7,142,510 GBP2022-09-30
Cash at bank and in hand
465,203 GBP2023-09-30
1,571,797 GBP2022-09-30
Current Assets
3,814,716 GBP2023-09-30
8,723,008 GBP2022-09-30
Net Current Assets/Liabilities
2,092,621 GBP2023-09-30
7,224,487 GBP2022-09-30
Total Assets Less Current Liabilities
3,446,513 GBP2023-09-30
8,641,254 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-110,121 GBP2023-09-30
-6,024,509 GBP2022-09-30
Net Assets/Liabilities
3,196,497 GBP2023-09-30
2,460,675 GBP2022-09-30
Equity
Called up share capital
10,001 GBP2023-09-30
10,001 GBP2022-09-30
10,001 GBP2021-09-30
Retained earnings (accumulated losses)
3,186,496 GBP2023-09-30
2,450,674 GBP2022-09-30
1,488,451 GBP2021-09-30
Equity
3,196,497 GBP2023-09-30
2,460,675 GBP2022-09-30
1,598,452 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
735,822 GBP2022-10-01 ~ 2023-09-30
862,223 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
735,822 GBP2022-10-01 ~ 2023-09-30
862,223 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
735,822 GBP2022-10-01 ~ 2023-09-30
862,223 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
355,802 GBP2022-10-01 ~ 2023-09-30
297,126 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
5,425,740 GBP2022-10-01 ~ 2023-09-30
4,544,500 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
486,102 GBP2022-10-01 ~ 2023-09-30
417,533 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,048,843 GBP2022-10-01 ~ 2023-09-30
5,073,765 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
142022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Average Number of Employees
2332022-10-01 ~ 2023-09-30
2252021-10-01 ~ 2022-09-30
Director Remuneration
125,000 GBP2022-10-01 ~ 2023-09-30
119,749 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
5,775 GBP2022-10-01 ~ 2023-09-30
5,117 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,176 GBP2022-10-01 ~ 2023-09-30
31,190 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
208,093 GBP2022-10-01 ~ 2023-09-30
192,168 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
79,563 GBP2023-09-30
95,463 GBP2022-09-30
Deferred Tax Liabilities
79,563 GBP2023-09-30
95,463 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Intangible Assets
Goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
710,711 GBP2023-09-30
710,711 GBP2022-09-30
Tools/Equipment for furniture and fittings
961,961 GBP2023-09-30
998,823 GBP2022-09-30
Motor vehicles
21,200 GBP2023-09-30
21,200 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,693,872 GBP2023-09-30
1,730,734 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-329,789 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-329,789 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
116,869 GBP2023-09-30
97,794 GBP2022-09-30
Tools/Equipment for furniture and fittings
556,367 GBP2023-09-30
553,669 GBP2022-09-30
Motor vehicles
10,745 GBP2023-09-30
6,505 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,981 GBP2023-09-30
657,968 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,075 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
332,487 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
4,240 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,802 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-329,789 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-329,789 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
593,842 GBP2023-09-30
612,917 GBP2022-09-30
Tools/Equipment for furniture and fittings
405,594 GBP2023-09-30
445,154 GBP2022-09-30
Motor vehicles
10,455 GBP2023-09-30
14,695 GBP2022-09-30
Investments in Subsidiaries
344,000 GBP2023-09-30
344,000 GBP2022-09-30
Cost valuation
834,000 GBP2022-09-30
Other types of inventories not specified separately
12,283 GBP2023-09-30
8,701 GBP2022-09-30
Trade Debtors/Trade Receivables
333,197 GBP2023-09-30
251,329 GBP2022-09-30
Amounts Owed By Related Parties
2,470,840 GBP2023-09-30
6,474,882 GBP2022-09-30
Other Debtors
353,961 GBP2023-09-30
212,316 GBP2022-09-30
Prepayments
63,469 GBP2023-09-30
65,252 GBP2022-09-30
Debtors
3,337,230 GBP2023-09-30
7,142,510 GBP2022-09-30
Non-current
-2,531,234 GBP2023-09-30
-6,475,066 GBP2022-09-30
Cash and Cash Equivalents
465,203 GBP2023-09-30
1,571,797 GBP2022-09-30
Trade Creditors/Trade Payables
142,754 GBP2023-09-30
141,369 GBP2022-09-30
Taxation/Social Security Payable
87,394 GBP2023-09-30
143,915 GBP2022-09-30
Other Creditors
371,585 GBP2023-09-30
297,728 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,626 GBP2023-09-30
14,441 GBP2022-09-30
Between two and five year
29,979 GBP2023-09-30
40,605 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,605 GBP2023-09-30
55,046 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,982 GBP2023-09-30
93,158 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,200 shares2023-09-30
7,200 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,800 shares2023-09-30
2,800 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Number of Shares Issued (Fully Paid)
10,001 shares2023-09-30
10,001 shares2022-09-30
Nominal value of allotted share capital
10,001 GBP2022-10-01 ~ 2023-09-30
10,001 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • ALTHEA HEALTHCARE PROPERTIES LIMITED
    Info
    Registered number 06368379
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2007-09-12 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ALTHEA HEALTHCARE PROPERTIES LIMITED
    S
    Registered number 06368379
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,544,144 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.