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
    2010-06-24 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (71 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Suite 1, Bourne House, Francis Street, Je2 4qe, St Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    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
    Darshana, Wasantha
    Business Consultant born in February 1978
    Individual (17 offsprings)
    Officer
    2010-06-24 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2010-06-24 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    2010-06-24 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2010-06-24 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    2010-06-24 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    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
Fixed Assets - Investments
1,578,109 GBP2023-09-30
1,578,109 GBP2022-09-30
Debtors
Current
1,401,037 GBP2023-09-30
1,391,591 GBP2022-09-30
Net Current Assets/Liabilities
293,407 GBP2023-09-30
234,799 GBP2022-09-30
Total Assets Less Current Liabilities
1,871,516 GBP2023-09-30
1,812,908 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-6,671 GBP2023-09-30
-6,264 GBP2022-09-30
Net Assets/Liabilities
1,864,845 GBP2023-09-30
1,806,644 GBP2022-09-30
Equity
Called up share capital
166 GBP2023-09-30
166 GBP2022-09-30
166 GBP2021-09-30
Retained earnings (accumulated losses)
1,864,679 GBP2023-09-30
1,806,478 GBP2022-09-30
1,787,122 GBP2021-09-30
Equity
1,864,845 GBP2023-09-30
1,806,644 GBP2022-09-30
1,787,288 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
68,200 GBP2022-10-01 ~ 2023-09-30
29,355 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
68,200 GBP2022-10-01 ~ 2023-09-30
29,355 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
68,200 GBP2022-10-01 ~ 2023-09-30
29,355 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
68,200 GBP2022-10-01 ~ 2023-09-30
29,355 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-9,999 GBP2022-10-01 ~ 2023-09-30
-9,999 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-9,999 GBP2022-10-01 ~ 2023-09-30
-9,999 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
1,578,109 GBP2023-09-30
1,578,109 GBP2022-09-30
Cost valuation
1,578,109 GBP2023-09-30
1,578,109 GBP2022-09-30
Amounts Owed By Related Parties
1,387,785 GBP2023-09-30
1,379,607 GBP2022-09-30
Other Debtors
13,252 GBP2023-09-30
11,984 GBP2022-09-30
Debtors
1,401,037 GBP2023-09-30
1,391,591 GBP2022-09-30
Non-current
-1,393,723 GBP2023-09-30
-1,384,723 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
497,445 GBP2023-09-30
497,445 GBP2022-09-30
Other Creditors
588,837 GBP2023-09-30
650,983 GBP2022-09-30
Total Borrowings
Current
497,445 GBP2023-09-30
497,445 GBP2022-09-30
Number of Shares Issued (Fully Paid)
15,016 shares2023-09-30
15,016 shares2022-09-30
Related profiles found in government register
  • ALTHEA HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 07295250
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2010-06-24 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • ALTHEA HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 07295250
    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 (10 parents, 1 offspring)
    Equity (Company account)
    7,500,310 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

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