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Companies/06321545

Althea Healthcare Limited

Residential care activities for the elderly and disabled · Lowestoft

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Althea Healthcare (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-01 · No cessation recorded

Source record 231665789
Show 8 ceased records
IJ
Mr Ian Stuart JarvisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 227077730
CT
Mr Cameron Dyer ThayanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-01

Source record 227077731
SF
Mrs Sarah Louise FergusonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 227077733
DE
Mrs Deborah Ann EdwardsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 227077728
VT
Mr Velummayilum ThayanandarajahIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-01

Source record 227077740
WD
Mr Wasantha DarshanaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 227078204
ET
Mr Ewan Dyer ThayanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-01

Source record 230145499
ST
Mrs Sumithra Chandrakanthi ThayanandarajahIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-01

Source record 227077735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 17 historical
WD
Wasantha DarshanaCurrent director
Appointed 2026-02-05
+16 others
MM
Mujahid MalikCurrent director
Appointed 2020-09-14 · 6 yrs · Company Executive
+52 others
IJ
Ian JarvisCurrent director
Appointed 2020-09-14 · 6 yrs · Business Executive
+58 others
SF
Sarah FergusonCurrent director
Appointed 2020-09-14 · 6 yrs · Business Executive
+16 others
DE
Deborah EdwardsCurrent director
Appointed 2020-09-14 · 6 yrs · Business Executive
+23 others
ET
Ewan ThayanCurrent director
Appointed 2015-07-07 · 11 yrs · Trainee Accountant
+80 others
CT
Cameron ThayanCurrent director
Appointed 2014-07-14 · 12 yrs · Trainee Accountant
+81 others
IJ
Ian JarvisCurrent secretary
Appointed 2011-07-21 · 15 yrs
+20 others
ST
Sumithra ThayanandarajahCurrent director
Appointed 2007-07-23 · 19 yrs · Business Executive
+88 others
VT
Velummayilum ThayanandarajahCurrent director
Appointed 2007-07-23 · 19 yrs · Business Executive
+90 others
Show 17 historical appointments
WD
Wasantha DarshanaResigned director
Resigned 2020-09-14 · 5 yrs · Business Executive
SF
Sarah FergusonResigned director
Resigned 2014-12-12 · 4 yrs · Business Executive
DE
Deborah EdwardsResigned director
Resigned 2014-12-12 · 4 yrs · Business Executive
MM
Mandy MastersResigned secretary
Resigned 2014-09-19
IJ
Ian JarvisResigned director
Resigned 2011-11-05 · 7 yrs · Business Executive
JW
Jeremy WebbResigned director
Resigned 2011-03-11 · Business Executive
JW
Jeremy WebbResigned director
Resigned 2011-03-11 · 4 yrs · Business Executive
NC
Nicholas CherryResigned director
Resigned 2008-05-14 · 9 yrs · Solicitor
JC
Jason ChongResigned directorResigned secretary
Resigned 2008-05-08 · 3 yrs · Business Executive
GC
Gordon ChadwickResigned director
Resigned 2007-09-12 · 2 yrs · Business Executive
MM
Mandy MastersResigned director
Resigned 2007-09-12 · 6 yrs · Business Executive
VT
Velummayilum ThayanandarajahResigned secretary
Resigned 2007-07-23

Board profile

People with appointments
10
Directors assessed
9
Median age
52
Under 35
2
65 and over
2
Disqualified match
None active