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
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2011-03-14 ~ now
    OF - director → CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2011-03-14 ~ now
    OF - director → CIF 0
    Thayanandarajah, Velummayilum
    Individual (78 offsprings)
    Officer
    2011-03-14 ~ now
    OF - secretary → 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
    Business 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
  • 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
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,196,497 GBP2023-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2012-02-13 ~ 2014-05-13
    OF - director → CIF 0
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    2015-04-02 ~ 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
    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
  • 3
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual
    Officer
    2012-02-13 ~ 2017-11-02
    OF - director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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 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
Property, Plant & Equipment
157,765 GBP2023-09-30
117,258 GBP2022-09-30
Total Inventories
708 GBP2023-09-30
1,041 GBP2022-09-30
Debtors
Current
4,740,054 GBP2023-09-30
4,043,902 GBP2022-09-30
Cash at bank and in hand
120,560 GBP2023-09-30
339,247 GBP2022-09-30
Current Assets
4,861,322 GBP2023-09-30
4,384,190 GBP2022-09-30
Net Current Assets/Liabilities
4,474,638 GBP2023-09-30
4,010,365 GBP2022-09-30
Total Assets Less Current Liabilities
4,632,403 GBP2023-09-30
4,127,623 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,045,774 GBP2023-09-30
-1,032,894 GBP2022-09-30
Net Assets/Liabilities
3,544,144 GBP2023-09-30
3,061,902 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
3,544,142 GBP2023-09-30
3,061,900 GBP2022-09-30
Equity
3,544,144 GBP2023-09-30
3,061,902 GBP2022-09-30
Average Number of Employees
482022-10-01 ~ 2023-09-30
462021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
59,355 GBP2023-09-30
59,355 GBP2022-09-30
Tools/Equipment for furniture and fittings
176,280 GBP2023-09-30
114,956 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
235,635 GBP2023-09-30
174,311 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-31,483 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-31,483 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,367 GBP2023-09-30
2,869 GBP2022-09-30
Tools/Equipment for furniture and fittings
73,503 GBP2023-09-30
54,184 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,870 GBP2023-09-30
57,053 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,498 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
50,802 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,300 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-31,483 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,483 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
54,988 GBP2023-09-30
56,486 GBP2022-09-30
Tools/Equipment for furniture and fittings
102,777 GBP2023-09-30
60,772 GBP2022-09-30
Other types of inventories not specified separately
708 GBP2023-09-30
1,041 GBP2022-09-30
Trade Debtors/Trade Receivables
22,689 GBP2023-09-30
4,687 GBP2022-09-30
Amounts Owed By Related Parties
4,621,580 GBP2023-09-30
3,951,347 GBP2022-09-30
Other Debtors
24,251 GBP2023-09-30
6,775 GBP2022-09-30
Prepayments
9,520 GBP2023-09-30
9,213 GBP2022-09-30
Debtors
4,740,054 GBP2023-09-30
4,043,902 GBP2022-09-30
Non-current
-4,621,594 GBP2023-09-30
-3,951,360 GBP2022-09-30
Trade Creditors/Trade Payables
35,478 GBP2023-09-30
26,805 GBP2022-09-30
Taxation/Social Security Payable
21,884 GBP2023-09-30
19,318 GBP2022-09-30
Other Creditors
15,342 GBP2023-09-30
56,143 GBP2022-09-30
Accrued Liabilities
175,701 GBP2023-09-30
112,151 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
2 shares2023-09-30
2 shares2022-09-30
  • ALTHEA HEALTHCARE (MANAGEMENT) LIMITED
    Info
    Registered number 07562833
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2011-03-14 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.