Althea Healthcare Investments Limited 06535400 true 2024-10-01 2025-09-30 2025-09-30 The principal activity of the company is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true Mr V Thayanandarajah Mrs S C Thayanandarajah Mr C D Thayan Mr E D Thayan Mr I Jarvis 06535400 2024-10-01 2025-09-30 06535400 2025-09-30 06535400 bus:OrdinaryShareClass1 2025-09-30 06535400 core:ShareCapital 2025-09-30 06535400 core:CurrentFinancialInstruments 2025-09-30 06535400 bus:FRS102 2024-10-01 2025-09-30 06535400 bus:AuditExempt-NoAccountantsReport 2024-10-01 2025-09-30 06535400 bus:FullAccounts 2024-10-01 2025-09-30 06535400 bus:RegisteredOffice 2024-10-01 2025-09-30 06535400 bus:CompanySecretary1 2024-10-01 2025-09-30 06535400 bus:Director1 2024-10-01 2025-09-30 06535400 bus:Director10 2024-10-01 2025-09-30 06535400 bus:Director2 2024-10-01 2025-09-30 06535400 bus:Director8 2024-10-01 2025-09-30 06535400 bus:OrdinaryShareClass1 2024-10-01 2025-09-30 06535400 bus:EntityHasNeverTraded 2024-10-01 2025-09-30 06535400 bus:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 06535400 countries:EnglandWales 2024-10-01 2025-09-30 06535400 2024-09-30 06535400 bus:OrdinaryShareClass1 2024-09-30 06535400 core:ShareCapital 2024-09-30 06535400 core:CurrentFinancialInstruments 2024-09-30 iso4217:GBP xbrli:pure xbrli:shares

Althea Healthcare Investments Limited
Annual Report and Unaudited Financial Statements
Year Ended 30 September 2025

Registration number: 06535400

Althea Healthcare Investments Limited

Balance Sheet as at 30 September 2025

| Note | 2025 £ | 2024 £
Current assets |  |  |
Debtors | 3 | 1 | 1
Capital and reserves |  |  |
Called up share capital | 4 | 1 | 1
Shareholders' funds |  | 1 | 1

For the financial year ending 30 September 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 23 May 2026 and signed on its behalf by:

......................................... Mr V Thayanandarajah Director | ......................................... Mr I Jarvis Company secretary

Company Registration Number: 06535400

Althea Healthcare Investments Limited

Notes to the Unaudited Financial Statements

Year Ended 30 September 2025

1 | General information

The address of its registered office is:
Kingsley House
Clapham Road South
Lowestoft
Suffolk
NR32 1QS

The company is a private company limited by share capital, incorporated in England and Wales.

The business address is the same as the registered office address.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' , including Section 1A, and the Companies Act 2006. There are no material departures from FRS102.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

3 | Debtors

| 2025 £ | 2024 £
Amounts owed by related parties | 1 | 1
Total current trade and other debtors | 1 | 1

Althea Healthcare Investments Limited

Notes to the Unaudited Financial Statements

Year Ended 30 September 2025

4 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary shares of £1 each | 1 | 1 | 1 | 1