ALTHEA PARK LIMITED

Company summary

1 outstanding charge

Company number: 03990476
Status: DISSOLVED
Incorporated / age: 11 May 200012 years
Registered office: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 16 September 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Nature of business
Other human health activities
Previous company names
ALTHEA PARK HOUSE (MARLOWE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOW, Jonathan David ACTIVE	Secretary	08 Dec 2011				Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
BROWN, Christopher Robert ACTIVE	Director	07 Apr 2010		England	February 1968	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	17 May 2004		United Kingdom	October 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	17 May 2004		England	May 1959	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
ROSE-QUIRIE, Alison Jane, Dr ACTIVE	Director	21 Aug 2009		England	September 1960	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
DAVEY, Alison RESIGNED	Secretary	11 May 2000	17 May 2004			Pond View, The Green School Lane, Apperley, Gloucestershire, GL19 4DJ
HUMPHREYS, Paul Justin RESIGNED	Secretary	17 May 2004	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
CARE UK SERVICES LTD RESIGNED	Secretary	17 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 May 2000	11 May 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CULHANE, Angela RESIGNED	Director	08 Apr 2010	03 May 2012	England	October 1964	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
DAVEY, Alison RESIGNED	Director	11 May 2000	17 May 2004		September 1963	Pond View, The Green School Lane, Apperley, Gloucestershire, GL19 4DJ
JACKSON, Richard Nicholas RESIGNED	Director	16 Jul 2007	12 May 2010	United Kingdom	May 1957	Springdale, White Wall Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
MILLER, Stephen Paul RESIGNED	Director	11 May 2000	22 Oct 2005		June 1962	Flat 2 Berkeley House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2QH
PRESTON, John RESIGNED	Director	16 Jul 2007	05 Jun 2009		June 1966	Wishing Well Cottage, Maldon Road Heckfordbridge, Colchester, Essex, CO3 0SP
RUSSELL, Andrew Philip Thomas RESIGNED	Director	17 May 2004	16 Jul 2007	England	May 1961	37 Woodley Lane, Romsey, Hampshire, SO51 7JL
THOMAS, Ann RESIGNED	Director	11 May 2000	17 May 2004		January 1941	The Marlowe, School Lane, Apperley, Glos, GL19 4DG
THOMAS, William George RESIGNED	Director	11 May 2000	17 May 2004		December 1943	The Marlowe, School Lane, Apperley, Glos, GL19 4DG
TURK, John Tristram RESIGNED	Director	01 Mar 2005	16 Feb 2007	England	October 1963	36, Lancaster Road, St. Albans, Hertfordshire, AL1 4ET
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	SO53
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 May 2000	11 May 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CALOW, Jonathan David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

BROWN, Christopher Robert ACTIVE
Role: Director
Appointed on: 07 Apr 2010
Country of Residence: England
Date of birth: February 1968
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 17 May 2004
Country of Residence: England
Date of birth: May 1959
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

ROSE-QUIRIE, Alison Jane, Dr ACTIVE
Role: Director
Appointed on: 21 Aug 2009
Country of Residence: England
Date of birth: September 1960
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

DAVEY, Alison RESIGNED
Role: Secretary
Appointed on: 11 May 2000
Resigned on: 17 May 2004
Address: Pond View, The Green School Lane, Apperley, Gloucestershire, GL19 4DJ

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

CARE UK SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 2000
Resigned on: 11 May 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CULHANE, Angela RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: October 1964
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

DAVEY, Alison RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 17 May 2004
Date of birth: September 1963
Address: Pond View, The Green School Lane, Apperley, Gloucestershire, GL19 4DJ

JACKSON, Richard Nicholas RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Springdale, White Wall Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ

MILLER, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 22 Oct 2005
Date of birth: June 1962
Address: Flat 2 Berkeley House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2QH

PRESTON, John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 05 Jun 2009
Date of birth: June 1966
Address: Wishing Well Cottage, Maldon Road Heckfordbridge, Colchester, Essex, CO3 0SP

RUSSELL, Andrew Philip Thomas RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: May 1961
Address: 37 Woodley Lane, Romsey, Hampshire, SO51 7JL

THOMAS, Ann RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 17 May 2004
Date of birth: January 1941
Address: The Marlowe, School Lane, Apperley, Glos, GL19 4DG

THOMAS, William George RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 17 May 2004
Date of birth: December 1943
Address: The Marlowe, School Lane, Apperley, Glos, GL19 4DG

TURK, John Tristram RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 16 Feb 2007
Country of Residence: England
Date of birth: October 1963
Address: 36, Lancaster Road, St. Albans, Hertfordshire, AL1 4ET

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: SO53

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 2000
Resigned on: 11 May 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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