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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 8
  • 1
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Deborah Ann
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Director → CIF 0
    Thayanandarajah, Velummayilum
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,489,798 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    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
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 4
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2014-05-13
    OF - Director → CIF 0
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    icon of calendar 2015-04-02 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALTHEA HEALTHCARE (MANAGEMENT) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
910 GBP2024-09-30
Property, Plant & Equipment
188,227 GBP2024-09-30
157,765 GBP2023-09-30
Fixed Assets
189,137 GBP2024-09-30
157,765 GBP2023-09-30
Total Inventories
3,683 GBP2024-09-30
708 GBP2023-09-30
Debtors
Current
5,244,708 GBP2024-09-30
4,740,054 GBP2023-09-30
Cash at bank and in hand
75,594 GBP2024-09-30
120,560 GBP2023-09-30
Current Assets
5,323,985 GBP2024-09-30
4,861,322 GBP2023-09-30
Net Current Assets/Liabilities
4,924,553 GBP2024-09-30
4,474,638 GBP2023-09-30
Total Assets Less Current Liabilities
5,113,690 GBP2024-09-30
4,632,403 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,068,583 GBP2024-09-30
Net Assets/Liabilities
3,999,767 GBP2024-09-30
3,544,144 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
3,999,765 GBP2024-09-30
3,544,142 GBP2023-09-30
Equity
3,999,767 GBP2024-09-30
3,544,144 GBP2023-09-30
Average Number of Employees
472023-10-01 ~ 2024-09-30
482022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
1,138 GBP2024-09-30
Intangible Assets - Gross Cost
1,138 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
228 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
228 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
228 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
228 GBP2024-09-30
Intangible Assets
Development expenditure
910 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
96,008 GBP2024-09-30
59,355 GBP2023-09-30
Tools/Equipment for furniture and fittings
200,766 GBP2024-09-30
176,280 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
296,774 GBP2024-09-30
235,635 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
1 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-20,178 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-20,177 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,598 GBP2024-09-30
4,367 GBP2023-09-30
Tools/Equipment for furniture and fittings
101,949 GBP2024-09-30
73,503 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,547 GBP2024-09-30
77,870 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,230 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
48,624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,854 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
1 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-20,178 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,177 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
89,410 GBP2024-09-30
54,988 GBP2023-09-30
Tools/Equipment for furniture and fittings
98,817 GBP2024-09-30
102,777 GBP2023-09-30
Other types of inventories not specified separately
3,683 GBP2024-09-30
708 GBP2023-09-30
Trade Debtors/Trade Receivables
1,158 GBP2024-09-30
22,689 GBP2023-09-30
Amounts Owed By Related Parties
5,173,088 GBP2024-09-30
4,621,580 GBP2023-09-30
Other Debtors
8,923 GBP2024-09-30
24,251 GBP2023-09-30
Prepayments
4,368 GBP2024-09-30
9,520 GBP2023-09-30
Debtors
5,244,708 GBP2024-09-30
4,740,054 GBP2023-09-30
Non-current
-5,173,103 GBP2024-09-30
-4,621,594 GBP2023-09-30
Trade Creditors/Trade Payables
22,885 GBP2024-09-30
35,478 GBP2023-09-30
Taxation/Social Security Payable
24,533 GBP2024-09-30
21,884 GBP2023-09-30
Other Creditors
15,701 GBP2024-09-30
15,342 GBP2023-09-30
Accrued Liabilities
183,454 GBP2024-09-30
175,701 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
  • ALTHEA HEALTHCARE (MANAGEMENT) LIMITED
    Info
    Registered number 07562833
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-14 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.