ALTHEA SERVICES LIMITED

Address: Unit 5 Ely Road, Theale, Reading, RG7 4BQ, England

ALTHEA SERVICES LIMITED (company# 05699420) is a company registered with Companies House, United Kingdom. The incorporation date is February 6, 2006. The entity status is Active.

Company Overview

Company Number 05699420
Company Name ALTHEA SERVICES LIMITED
Registered Address Unit 5 Ely Road
Theale
Reading
RG7 4BQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-02-06
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to February 19, 2016
Next returns due by March 19, 2017
Last confirmation statement made up to February 19, 2019
Next confirmation statement due by March 4, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
33130 Repair of electronic and optical equipment
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 Other business support service activities n.e.c.
86900 Other human health activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-02-19)
persons with significant control statement
Ceased on: 2018-02-28
Althea Uk And Ireland Limited
Unit 4 Ely Road Theale
Reading RG7 4BQ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: English
Legal form: Limited Company
Place registered: Companies House
Registration number: 4328629

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LONG, Jason Richard
Director (Active)
Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ February 1968 /
1 May 2013
British /
England
New Business Director
ROLFE, David Anthony
Director (Active)
Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ July 1972 /
1 February 2017
British /
England
Ceo
TUDDENHAM, Stephen James
Director (Active)
Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ January 1980 /
1 May 2013
British /
England
Commercial Director
KEANE, Antoinette
Secretary (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ /
3 March 2009
/
LEWIN, Peter Jonathan
Secretary (Resigned)
2 Cormont Road, London, SE5 9RA /
6 February 2006
British /
Director
ACI SECRETARIES LIMITED
Secretary (Resigned)
7 Leonard Street, London, EC2A 4AQ /
6 February 2006
/
COOK, David Alistair
Director (Resigned)
12 Betchworth Avenue, Earley, Reading, Berkshire, Uk, RG6 7RJ August 1961 /
17 February 2009
British /
United Kingdom
Director
DIX, Michael John
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ March 1959 /
24 November 2011
British /
United Kingdom
Director
GIROTTO, Nicolas Daniel
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ June 1974 /
13 July 2015
French /
Switzerland
Chief Financial Officer
HODGSON, Stephen Carr
Director (Resigned)
Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ April 1967 /
17 February 2009
British /
England
Director
LANGLEY, Christopher James
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ August 1963 /
14 October 2010
British /
England
Ceo
LEWIN, Peter Jonathan
Director (Resigned)
2 Cormont Road, London, SE5 9RA May 1952 /
6 February 2006
British /
United Kingdom
Director
OLIVE, Michael Pelham Morris
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ March 1956 /
6 February 2006
British /
England
Director
PATEL, Rajeshree Chandrakant
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ October 1971 /
1 November 2011
British /
England
Group Finance Director
ROLFE, David Anthony
Director (Resigned)
9e Porchester Square, London, W2 6AN July 1972 /
17 February 2009
British /
England
Director
SEYMOUR, Roger Roland
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ November 1957 /
9 July 2012
British /
England
Finance Director
ACI DIRECTORS LIMITED
Nominee Director (Resigned)
2nd Floor, 7 Leonard Street, London, EC2A 4AQ /
6 February 2006
/

Office Location

Address UNIT 5 ELY ROAD
THEALE
Post Town READING
Post Code RG7 4BQ
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Vision Display Solutions Ltd Unit 7, Ely Road, Theale, Reading, Berkshire, RG7 4BQ, United Kingdom 2019-03-22
Althea Global Supply Uk Ltd Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom 2019-02-27
Althea (leicester 2) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2006-05-04
Strayfield Limited Unit 10 &11 Theale Commercial Est Ely Road, Theale, Reading, Berkshire, RG7 4BQ 2005-10-06
Azego Ts Limited 7 Ely Road, Theale, Reading, RG7 4BQ, England 1996-07-04
Althea Uk and Ireland Holdings Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, England 2014-06-03
Althea (managed Healthcare) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2013-03-07
Matrix Electronics Limited 7 Ely Road, Theale, Reading, RG7 4BQ, England 2012-10-30
Althea Maintenance Services Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2008-03-25
Althea (mms) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2007-02-16
Find all companies in post code RG7 4BQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LONG, Jason Richard Director (Active) Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ February 1968 /
1 May 2013
British /
England
New Business Director
ROLFE, David Anthony Director (Active) Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ July 1972 /
1 February 2017
British /
England
Ceo
TUDDENHAM, Stephen James Director (Active) Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ January 1980 /
1 May 2013
British /
England
Commercial Director
KEANE, Antoinette Secretary (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ /
3 March 2009
/
LEWIN, Peter Jonathan Secretary (Resigned) 2 Cormont Road, London, SE5 9RA /
6 February 2006
British /
Director
ACI SECRETARIES LIMITED Secretary (Resigned) 7 Leonard Street, London, EC2A 4AQ /
6 February 2006
/
COOK, David Alistair Director (Resigned) 12 Betchworth Avenue, Earley, Reading, Berkshire, Uk, RG6 7RJ August 1961 /
17 February 2009
British /
United Kingdom
Director
DIX, Michael John Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ March 1959 /
24 November 2011
British /
United Kingdom
Director
GIROTTO, Nicolas Daniel Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ June 1974 /
13 July 2015
French /
Switzerland
Chief Financial Officer
HODGSON, Stephen Carr Director (Resigned) Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ April 1967 /
17 February 2009
British /
England
Director
LANGLEY, Christopher James Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ August 1963 /
14 October 2010
British /
England
Ceo
LEWIN, Peter Jonathan Director (Resigned) 2 Cormont Road, London, SE5 9RA May 1952 /
6 February 2006
British /
United Kingdom
Director
OLIVE, Michael Pelham Morris Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ March 1956 /
6 February 2006
British /
England
Director
PATEL, Rajeshree Chandrakant Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ October 1971 /
1 November 2011
British /
England
Group Finance Director
ROLFE, David Anthony Director (Resigned) 9e Porchester Square, London, W2 6AN July 1972 /
17 February 2009
British /
England
Director
SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ November 1957 /
9 July 2012
British /
England
Finance Director
ACI DIRECTORS LIMITED Nominee Director (Resigned) 2nd Floor, 7 Leonard Street, London, EC2A 4AQ /
6 February 2006
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
38 Wilton Limited ACI DIRECTORS LIMITED Director (Active) Second Floor, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA 30 June 2014
Korassets Limited ACI DIRECTORS LIMITED Director (Active) 2nd Floor, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA 24 July 2015
Challenger Technologies Ltd ACI DIRECTORS LIMITED Director (Resigned) 27 Holywell Row, London, EC2A 4JB 29 May 2008
Dissent Projects Ltd ACI DIRECTORS LIMITED Nominee Director (Resigned) 2nd Floor, 7 Leonard Street, London, EC2A 4AQ 10 May 2005
E-qualitas Professional Services Limited ACI DIRECTORS LIMITED Nominee Director (Resigned) 2nd Floor, 7 Leonard Street, London, EC2A 4AQ 31 May 2005
The Welbeck Bakehouse Limited ACI DIRECTORS LIMITED Nominee Director (Resigned) 2nd Floor, 7 Leonard Street, London, EC2A 4AQ 13 December 2007
KKL CHARITY ACCOUNTS ACI DIRECTORS LIMITED Nominee Director (Resigned) 2nd Floor, 7 Leonard Street, London, EC2A 4AQ 4 May 2004
Winker Green Mills Management Company Limited ACI DIRECTORS LIMITED Nominee Director (Resigned) 2nd Floor, 7 Leonard Street, London, EC2A 4AQ 16 October 2007
Lincoln's Inn Trustee Company No 2 Limited ACI DIRECTORS LIMITED Nominee Director (Resigned) 2nd Floor, 7 Leonard Street, London, EC2A 4AQ 31 January 2007
Alandvic Limited ACI DIRECTORS LIMITED Nominee Director (Resigned) 2nd Floor, 7 Leonard Street, London, EC2A 4AQ 9 July 2004

Competitor

Search similar business entities

Post Town READING
Post Code RG7 4BQ
SIC Code 33130 - Repair of electronic and optical equipment

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.