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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 7
  • 1
    Thayan, Raphaelle
    Born in July 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 1, Bourne House, Francis Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2011-11-11
    OF - Director → CIF 0
    icon of calendar 2011-11-05 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Darshana, Wasantha
    Business Consultant born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2014-05-13
    OF - Director → CIF 0
  • 4
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTHEA HEALTHCARE (HOLDINGS) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Comprehensive Income/Expense
511,483 GBP2023-10-01 ~ 2024-09-30
3,056,896 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,578,109 GBP2024-09-30
1,578,109 GBP2023-09-30
Debtors
Current
1,416,497 GBP2024-09-30
1,401,037 GBP2023-09-30
Net Current Assets/Liabilities
360,859 GBP2024-09-30
293,407 GBP2023-09-30
Total Assets Less Current Liabilities
1,938,968 GBP2024-09-30
1,871,516 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,178 GBP2024-09-30
-6,671 GBP2023-09-30
Net Assets/Liabilities
1,931,790 GBP2024-09-30
1,864,845 GBP2023-09-30
Equity
Called up share capital
166 GBP2024-09-30
166 GBP2023-09-30
166 GBP2022-09-30
Retained earnings (accumulated losses)
1,931,624 GBP2024-09-30
1,864,679 GBP2023-09-30
1,806,478 GBP2022-09-30
Equity
1,931,790 GBP2024-09-30
1,864,845 GBP2023-09-30
1,806,644 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
76,944 GBP2023-10-01 ~ 2024-09-30
68,200 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
76,944 GBP2023-10-01 ~ 2024-09-30
68,200 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-9,999 GBP2023-10-01 ~ 2024-09-30
-9,999 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-9,999 GBP2023-10-01 ~ 2024-09-30
-9,999 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
89,794 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-145,212 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-308 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,578,109 GBP2024-09-30
1,578,109 GBP2023-09-30
Cost valuation
1,578,109 GBP2024-09-30
1,578,109 GBP2023-09-30
Amounts Owed By Related Parties
1,402,236 GBP2024-09-30
1,387,785 GBP2023-09-30
Other Debtors
14,261 GBP2024-09-30
13,252 GBP2023-09-30
Debtors
1,416,497 GBP2024-09-30
1,401,037 GBP2023-09-30
Amounts falling due within one year, Current
7,871 GBP2024-09-30
7,314 GBP2023-09-30
Total Borrowings
Current
497,445 GBP2024-09-30
497,445 GBP2023-09-30
Number of Shares Issued (Fully Paid)
15,016 shares2024-09-30
15,016 shares2023-09-30
Related profiles found in government register
  • ALTHEA HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 07295250
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2010-06-24 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ALTHEA HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 07295250
    icon of addressKingsley 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
  • icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    7,866,751 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.