ALTHEA HEALTHCARE PROPERTIES LIMITED
ALTHEA HEALTHCARE PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06368379, and its current status with Companies House is active. The company was incorporated on 12 September 2007 and lists its registered address as Lowestoft, United Kingdom. 5 shareholders are on record for ALTHEA HEALTHCARE PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for ALTHEA HEALTHCARE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEACOCK HOLDINGS (2015) LIMITED, holding 57.6% — a majority holding — followed by ALTHEA INVESTMENTS LTD at 20%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEACOCK HOLDINGS (2015) LIMITED | 57.6% | Companies House | |
| ALTHEA INVESTMENTS LTD | 20% | Companies House | |
| ALTHEA INVESTMENTS LTD | 20% | Companies House | |
| PEACOCK HOLDINGS (2015) LIMITED | 2.4% | Companies House | |
| PEACOCK HOLDINGS (2015) LIMITED | 0% | Companies House |
Officers
5
The Director of ALTHEA HEALTHCARE PROPERTIES LIMITED currently on record is Sumithra Thayanandarajah; five officers are currently on record for ALTHEA HEALTHCARE PROPERTIES LIMITED, filed with Companies House.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALTHEA HEALTHCARE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALTHEA HEALTHCARE PROPERTIES LIMITED sits 2 levels below its ultimate parent, SYNAMON HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ALTHEA HEALTHCARE PROPERTIES LIMITED is PEACOCK HOLDINGS (2015) LIMITED, holding 60% as filed in ALTHEA HEALTHCARE PROPERTIES LIMITED's own shareholder record with Companies House. SYNAMON HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SYNAMON HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALTHEA HEALTHCARE PROPERTIES LIMITED?
Five shareholders are currently on record for ALTHEA HEALTHCARE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEACOCK HOLDINGS (2015) LIMITED, holding 57.6% — a majority holding — followed by ALTHEA INVESTMENTS LTD at 20%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALTHEA HEALTHCARE PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALTHEA HEALTHCARE PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALTHEA HEALTHCARE PROPERTIES LIMITED have on record?
5 shareholders are shown on record for ALTHEA HEALTHCARE PROPERTIES LIMITED.
What is ALTHEA HEALTHCARE PROPERTIES LIMITED's company registration number?
ALTHEA HEALTHCARE PROPERTIES LIMITED's registration number is 06368379, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALTHEA HEALTHCARE PROPERTIES LIMITED still an active company?
ALTHEA HEALTHCARE PROPERTIES LIMITED's status on Companies House is listed as active.
When was ALTHEA HEALTHCARE PROPERTIES LIMITED incorporated?
ALTHEA HEALTHCARE PROPERTIES LIMITED was incorporated on 12 September 2007, according to Companies House.
What is ALTHEA HEALTHCARE PROPERTIES LIMITED's registered address?
The registered address on file for ALTHEA HEALTHCARE PROPERTIES LIMITED is Lowestoft, United Kingdom.
What legal structure is ALTHEA HEALTHCARE PROPERTIES LIMITED registered as?
ALTHEA HEALTHCARE PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALTHEA HEALTHCARE PROPERTIES LIMITED?
The Director of ALTHEA HEALTHCARE PROPERTIES LIMITED currently on record is Sumithra Thayanandarajah; five officers are currently on record for ALTHEA HEALTHCARE PROPERTIES LIMITED, filed with Companies House. Management authority at ALTHEA HEALTHCARE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALTHEA HEALTHCARE PROPERTIES LIMITED have a parent company or subsidiaries?
ALTHEA HEALTHCARE PROPERTIES LIMITED sits 2 levels below its ultimate parent, SYNAMON HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALTHEA HEALTHCARE PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALTHEA HEALTHCARE PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALTHEA HEALTHCARE PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALTHEA HEALTHCARE PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.