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 6
  • 1
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
  • 3
    Thayan, Cameron Dyer
    Trainee Consultant 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
    Jarvis, Ian Stuart
    Individual (71 offsprings)
    Officer
    2011-07-21 ~ now
    OF - secretary → CIF 0
  • 6
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    7,500,310 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2014-05-13
    OF - director → CIF 0
  • 2
    Chadwick, Gordon
    Business Exectutive born in June 1958
    Individual
    Officer
    2008-03-14 ~ 2010-01-07
    OF - director → CIF 0
  • 3
    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 controlCIF 0
  • 4
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    2008-05-14 ~ 2017-11-02
    OF - director → CIF 0
  • 5
    Thayanandarajah, Velummayilum
    Individual (78 offsprings)
    Officer
    2008-03-14 ~ 2008-03-20
    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 controlCIF 0
  • 6
    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 controlCIF 0
  • 7
    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 controlCIF 0
  • 8
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2008-03-14 ~ 2014-05-13
    OF - director → CIF 0
  • 9
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2011-11-11 ~ 2011-11-11
    OF - director → CIF 0
    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 controlCIF 0
  • 10
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ 2011-07-21
    OF - director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2011-07-21
    OF - secretary → CIF 0
parent relation
Company in focus

ALTHEA HEALTHCARE INVESTMENTS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed By Related Parties
1 GBP2023-09-30
1 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
1 shares2023-09-30
1 shares2022-09-30

  • ALTHEA HEALTHCARE INVESTMENTS LIMITED
    Info
    Registered number 06535400
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2008-03-14 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.