ALTHEA (MANAGED HEALTHCARE) LIMITED

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

ALTHEA (MANAGED HEALTHCARE) LIMITED (company# 08434453) is a company registered with Companies House, United Kingdom. The incorporation date is March 7, 2013. The entity status is Active.

Company Overview

Company Number 08434453
Company Name ALTHEA (MANAGED HEALTHCARE) LIMITED
Registered Address Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-03-07

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by September 30, 2019
Last returns made up to March 7, 2016
Next returns due by April 4, 2017
Last confirmation statement made up to March 7, 2019
Next confirmation statement due by March 21, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
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
no individual or entity with signficant control
(Notified on 2017-03-07)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LONG, Jason Richard
Director (Active)
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ February 1968 /
1 May 2013
British /
England
New Business Director
ROLFE, David Anthony
Director (Active)
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ July 1972 /
1 February 2017
British /
England
Ceo
TUDDENHAM, Stephen James
Director (Active)
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ January 1980 /
1 May 2013
British /
United Kingdom
Commerical Director
LEWIN, Peter Jonathan
Secretary (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ /
7 March 2013
/
DIX, Michael John
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ March 1959 /
7 March 2013
British /
Uk
Chartered Accountant
GIROTTO, Nicolas Daniel
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ June 1974 /
13 July 2015
French /
Switzerland
Chief Financial Officer
HODGSON, Stephen Carr
Director (Resigned)
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ April 1967 /
7 March 2013
British /
England
Business Development Director
LANGLEY, Christopher James
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ August 1963 /
7 March 2013
British /
England
Ceo
LEWIN, Peter Jonathan
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ May 1952 /
7 March 2013
British /
United Kingdom
Company Executive
SEYMOUR, Roger Roland
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ November 1957 /
7 March 2013
British /
United Kingdom
Chief Financial Officer

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
Althea (mes) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2006-05-04
Althea Holdings (mes) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2006-01-21
Althea Uk and Ireland Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2001-11-26
Althea (leicester 2) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2006-05-04
Assetco Healthcare (whittington) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2004-04-07
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

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 Services Limited Unit 5 Ely Road, Theale, Reading, RG7 4BQ, England 2006-02-06
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
Matrix Electronics Limited 7 Ely Road, Theale, Reading, RG7 4BQ, England 2012-10-30
Pantheon Midco2 Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom 2014-07-03
Pantheon Midco Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom 2014-07-01
Pantheon Topco Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom 2014-06-30
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 4, Ely Road, Theale, Reading, England, RG7 4BQ February 1968 /
1 May 2013
British /
England
New Business Director
ROLFE, David Anthony Director (Active) Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ July 1972 /
1 February 2017
British /
England
Ceo
TUDDENHAM, Stephen James Director (Active) Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ January 1980 /
1 May 2013
British /
United Kingdom
Commerical Director
LEWIN, Peter Jonathan Secretary (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ /
7 March 2013
/
DIX, Michael John Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ March 1959 /
7 March 2013
British /
Uk
Chartered Accountant
GIROTTO, Nicolas Daniel Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ June 1974 /
13 July 2015
French /
Switzerland
Chief Financial Officer
HODGSON, Stephen Carr Director (Resigned) Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ April 1967 /
7 March 2013
British /
England
Business Development Director
LANGLEY, Christopher James Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ August 1963 /
7 March 2013
British /
England
Ceo
LEWIN, Peter Jonathan Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ May 1952 /
7 March 2013
British /
United Kingdom
Company Executive
SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ November 1957 /
7 March 2013
British /
United Kingdom
Chief Financial Officer

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Lightwater Systems Limited SEYMOUR, Roger Roland Director (Active) 38 Knighton Drive, Sutton Coldfield, West Midlands, B74 4QP 18 December 2006
Asteral (leicester 2) Limited SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ 9 July 2012
Asteral (mms) Limited SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ 9 July 2012
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ 9 July 2012
Asteral (mes) Limited SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ 9 July 2012
ASTERAL SERVICES LIMITED SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ 9 July 2012
Asteral Holdings (coop Mes) Ltd SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ 9 July 2012
Asteral Limited SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ 9 July 2012
T-SYSTEMS LIMITED SEYMOUR, Roger Roland Secretary (Resigned) 175 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JR 1 January 2000
Mesa Group (uk) Limited SEYMOUR, Roger Roland Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ 9 July 2012

Competitor

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Post Town READING
Post Code RG7 4BQ
SIC Code 74909 - Other professional, scientific and technical activities n.e.c.

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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.