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Companies/06368379

Althea Healthcare Properties Limited

Private Limited Company · 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 · 9 ceased
Peacock Holdings (2015) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-01 · No cessation recorded

Source record 112349440
Show 9 ceased records
DE
Mrs Deborah Ann EdwardsIndividual
Significant influence or control

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

Source record 115853505
NC
Mr Nicholas Jon CherryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-26

Source record 115853506
WD
Mr Wasantha DarshanaIndividual
Significant influence or control

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

Source record 115853507
SF
Mrs Sarah Louise FergusonIndividual
Significant influence or control

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

Source record 115853509
IJ
Mr Ian Stuart JarvisIndividual
Significant influence or control

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

Source record 115858876
CT
Mr Cameron Dyer ThayanIndividual
Significant influence or control

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

Source record 115858877
ET
Mr Ewan Dyer ThayanIndividual
Significant influence or control

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

Source record 115858878
ST
Mrs Sumithra Chandrakanthi ThayanandarajahIndividual
Significant influence or control

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

Source record 115858879
VT
Mr Velummayilum ThayanandarajahIndividual
Significant influence or control

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

Source record 115858880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
DE
Deborah EdwardsCurrent director
Appointed 2020-09-14 · 6 yrs · Company Executive
+23 others
MM
Mujahid MalikCurrent director
Appointed 2020-02-03 · 6 yrs · Company Executive
+52 others
IJ
Ian JarvisCurrent director
Appointed 2020-02-03 · 6 yrs · Business Executive
+58 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
+80 others
IJ
Ian JarvisCurrent secretary
Appointed 2011-07-21 · 15 yrs
+20 others
ST
Sumithra ThayanandarajahCurrent director
Appointed 2007-09-12 · 19 yrs · Accountant
+88 others
VT
Velummayilum ThayanandarajahCurrent director
Appointed 2007-09-12 · 19 yrs · Accountant
+90 others
Show 14 historical appointments
WD
Wasantha DarshanaResigned director
Resigned 2015-04-08 · 4 yrs · Director
MM
Mandy MastersResigned secretary
Resigned 2014-09-09
IJ
Ian JarvisResigned director
Resigned 2011-11-05 · 7 yrs · Business Executive
SF
Sarah FergusonResigned director
Resigned 2011-05-09 · 3 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 2008-05-07 · 3 yrs · Business Executive
GC
Gordon ChadwickResigned director
Resigned 2007-09-25 · 2 yrs · Business Executive
MM
Mandy MastersResigned director
Resigned 2007-09-25 · 6 yrs · Business Executive
DE
Deborah EdwardsResigned director
Resigned 2007-09-25 · 6 yrs · Business Executive
VT
Velummayilum ThayanandarajahResigned secretary
Resigned 2007-09-12

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
2
65 and over
2
Disqualified match
None active