ALTHEA HEALTHCARE (HOLDINGS) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
+3.6% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £68,200 | £76,944 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | £1,871,516 | £1,938,968 | |
| Net assets | — | — | £1,864,845 | £1,931,790 | |
| Equity | £1,787,288 | £1,806,644 | £1,864,845 | £1,931,790 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Group's trading projections, cash flow forecasts and financial plans for the foreseeable future and confirm that the Group has significant resources that are more than adequate to allow it to meet its obligations for a period of twelve months from the signing of these accounts. With a robust balance sheet, growing revenues and resolute banking support, the Directors are confident in the Group's ongoing viability. As such, the Directors consider it appropriate to prepare these financial statements on a going concern basis.”
Group structure
- ALTHEA HEALTHCARE (HOLDINGS) LIMITED · parent
- Althea Healthcare Limited 0.75%
- Althea Healthcare Investments Limited 1%
Significant events
- “Althea Healthcare (Holdings) Limited achieved B Corp certification and was named Residential Care Provider of the Year - 2024 by Health Investor, reflecting a commitment to high-quality care and social/environmental impact.”
- “The Group secured additional banking facilities to support further investment in services, property, technology and people.”
- “The Group successfully implemented Workday, a comprehensive financial accounting and reporting system, enhancing efficiency and service quality with integrated AI and machine learning capabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JARVIS, Ian Stuart | Secretary | 2011-07-21 | — | — |
| JARVIS, Ian Stuart | Director | 2020-09-14 | Sep 1966 | British |
| THAYAN, Cameron Dyer | Director | 2014-07-14 | Mar 1995 | British |
| THAYAN, Ewan Dyer | Director | 2015-07-07 | May 1997 | British |
| THAYAN, Raphaelle | Director | 2025-09-14 | Jul 1996 | British |
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | 2010-06-24 | Nov 1959 | British |
| THAYANANDARAJAH, Velummayilum | Director | 2010-06-24 | Feb 1961 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHONG, Jason | Secretary | 2010-06-24 | 2011-07-21 |
| CHERRY, Nicholas Jon | Director | 2010-06-24 | 2017-11-02 |
| CHONG, Jason | Director | 2010-06-24 | 2011-07-21 |
| DARSHANA, Wasantha | Director | 2010-06-24 | 2014-05-13 |
| EDWARDS, Deborah Ann | Director | 2010-06-24 | 2014-05-13 |
| JARVIS, Ian Stuart | Director | 2011-11-11 | 2011-11-11 |
| JARVIS, Ian Stuart | Director | 2011-11-05 | 2019-09-18 |
| MASTERS, Mandy Jayne | Director | 2010-06-24 | 2014-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synamon Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-07-07 | Ceased 2025-07-16 |
| Mrs Sumithra Chandrakanthi Thayanandarajah | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Velummayilum Thayanandarajah | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-06-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.6%
£1,864,845 £1,931,790
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers