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ALTHEA HEALTHCARE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ALTHEA HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner 100%→ALTHEA HEALTHCARE LIMITED
- 1Mr Ewan Dyer Thayanbeneficial owner→ALTHEA HEALTHCARE LIMITED
- 1Mr Wasantha Darshanabeneficial owner→ALTHEA HEALTHCARE LIMITED
- 1Mrs Deborah Ann Edwardsbeneficial owner→ALTHEA HEALTHCARE LIMITED
- 1Mr Ian Stuart Jarvisbeneficial owner→ALTHEA HEALTHCARE LIMITED
- 1Mr Cameron Dyer Thayanbeneficial owner→ALTHEA HEALTHCARE LIMITED
- 1Mrs Sarah Louise Fergusonbeneficial owner→ALTHEA HEALTHCARE LIMITED
- 1Mrs Sumithra Chandrakanthi Thayanandarajahbeneficial owner→ALTHEA HEALTHCARE LIMITED
- 1Mr Velummayilum Thayanandarajahbeneficial owner→ALTHEA HEALTHCARE LIMITED
- 1ALTHEA HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner 87.5%→ALTHEA HEALTHCARE LIMITED
- 1Mr Ewan Dyer Thayanbeneficial owner→ALTHEA HEALTHCARE LIMITED
- 2Mrs Sumithra Chandrakanthi Thayanandarajahbeneficial owner 50%→ALTHEA HEALTHCARE (HOLDINGS) LIMITED
- 2Mr Velummayilum Thayanandarajahbeneficial owner 50%→ALTHEA HEALTHCARE (HOLDINGS) LIMITED
- 2Mrs Sumithra Chandrakanthi Thayanandarajahbeneficial owner 37.5%→ALTHEA HEALTHCARE (HOLDINGS) LIMITED
- 2Mr Velummayilum Thayanandarajahbeneficial owner 37.5%→ALTHEA HEALTHCARE (HOLDINGS) LIMITED
- 2Synamon Holdings Limitedbeneficial owner 87.5%→ALTHEA HEALTHCARE (HOLDINGS) LIMITED
Company profile· live · Companies House
- Company no.
- 06321545
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-23
- Registered office
- Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
- SIC
- 87300
Officers · 10 active
- JARVIS, Ian Stuartsecretary · appt 2011-07-21
- DARSHANA, Wasanthadirector · British · appt 2026-02-05
- EDWARDS, Deborah Anndirector · British · appt 2020-09-14
- FERGUSON, Sarah Louisedirector · British · appt 2020-09-14
- JARVIS, Ian Stuartdirector · British · appt 2020-09-14
- MALIK, Mujahiddirector · British · appt 2020-09-14
- THAYAN, Cameron Dyerdirector · British · appt 2014-07-14
- THAYAN, Ewan Dyerdirector · British · appt 2015-07-07
- THAYANANDARAJAH, Sumithra Chandrakanthidirector · British · appt 2007-07-23
- THAYANANDARAJAH, Velummayilumdirector · British · appt 2007-07-23
- CHONG, Jason(resigned)secretary · British · appt 2007-09-12
- MASTERS, Mandy(resigned)secretary · appt 2014-09-19
Beneficial owners · PSC · 1 current
- ■Althea Healthcare (Holdings) Limited75–100% sharescorporate PSC · England · since 2019-10-01 · trace owners →
- ●Mr Ewan Dyer Thayansignificant influence or controlindividual PSC · England · ceased 2019-10-01
- ●Mr Cameron Dyer Thayansignificant influence or controlindividual PSC · England · ceased 2019-10-01
- ●Mrs Sumithra Chandrakanthi Thayanandarajahsignificant influence or controlindividual PSC · England · ceased 2019-10-01
- ●Mr Velummayilum Thayanandarajahsignificant influence or controlindividual PSC · England · ceased 2019-10-01
- ●Mr Wasantha Darshanasignificant influence or controlindividual PSC · England · ceased 2019-09-18
- ●Mrs Deborah Ann Edwardssignificant influence or controlindividual PSC · England · ceased 2019-09-18
- ●Mr Ian Stuart Jarvissignificant influence or controlindividual PSC · England · ceased 2019-09-18
- ●Mrs Sarah Louise Fergusonsignificant influence or controlindividual PSC · England · ceased 2019-09-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.