HESTIA HEALTHCARE LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

HESTIA HEALTHCARE LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
HESTIA HEALTHCARE LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HESTIA HEALTHCARE LIMITED - LOWESTOFT

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KINGSLEY HOUSE
LOWESTOFT
SUFFOLK
NR32 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ANN EDWARDS Sep 1974 British Director 2020-09-14 CURRENT
MR VELUMMAYILUM THAYANANDARAJAH Feb 1961 British Secretary 2014-09-27 CURRENT
MR WASANTHA DARSHANA Feb 1978 British Director 2020-09-14 CURRENT
MR VELUMMAYILUM THAYANANDARAJAH Feb 1961 British Director 2007-07-23 CURRENT
MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH Nov 1959 British Director 2007-07-23 CURRENT
MR EWAN DYER THAYAN May 1997 British Director 2015-07-07 CURRENT
MR CAMERON DYER THAYAN Mar 1995 British Director 2014-12-12 CURRENT
MR MUJAHID MALIK Jul 1989 British Director 2020-09-14 CURRENT
MR IAN STUART JARVIS Sep 1966 British Director 2020-09-14 CURRENT
MRS SARAH LOUISE FERGUSON Apr 1966 British Director 2020-09-14 CURRENT
MR JEREMY GRAHAM WEBB Sep 1980 British Director 2011-03-11 UNTIL 2011-03-11 RESIGNED
MR JASON CHONG Sep 1980 British Secretary 2007-09-19 UNTIL 2011-07-21 RESIGNED
MR IAN JARVIS Secretary 2011-07-21 UNTIL 2014-09-27 RESIGNED
MR VELUMMAYILUM THAYANANDARAJAH Feb 1961 British Secretary 2007-07-23 UNTIL 2007-09-19 RESIGNED
MR JASON CHONG Sep 1980 British Director 2008-03-27 UNTIL 2011-07-21 RESIGNED
MR JEREMY GRAHAM WEBB Oct 1961 British Director 2011-03-11 UNTIL 2014-09-27 RESIGNED
MR JEREMY GRAHAM WEBB Oct 1961 British Director 2014-12-12 UNTIL 2015-11-13 RESIGNED
MR CAMERON DYER THAYAN Feb 1995 British Director 2014-07-14 UNTIL 2014-09-27 RESIGNED
MRS MANDY JAYNE CROSHAW Sep 1968 British Director 2008-12-24 UNTIL 2014-05-13 RESIGNED
MR IAN STUART JARVIS Sep 1966 British Director 2011-11-05 UNTIL 2014-09-27 RESIGNED
MR IAN STUART JARVIS Sep 1966 British Director 2014-12-12 UNTIL 2019-09-18 RESIGNED
MRS SARAH LOUISE FERGUSON Apr 1966 British Director 2014-12-12 UNTIL 2019-09-18 RESIGNED
MRS DEBORAH ANN EDWARDS Sep 1974 British Director 2014-12-12 UNTIL 2019-09-18 RESIGNED
MR WASANTHA DARSHANA Feb 1978 British Director 2014-12-12 UNTIL 2019-09-18 RESIGNED
MR NICHOLAS JON CHERRY Sep 1947 British Director 2014-12-12 UNTIL 2017-11-02 RESIGNED
MR NICHOLAS JON CHERRY Sep 1947 British Director 2008-05-14 UNTIL 2014-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hestia Healthcare (Holdings) Limited 2019-12-07 Lowestoft   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sumithra Chandrakanthi Thayanandarajah 2016-04-06 - 2019-12-06 11/1959 Lowestoft   Suffolk Significant influence or control
Mr Velummayilum Thayanandarajah 2016-04-06 - 2019-12-06 2/1961 Lowestoft   Suffolk Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRING LODGE (CARE HOME) LIMITED LOWESTOFT ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
COUNTRY RETIREMENT & NURSING HOMES LTD LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
DREW CARE LIMITED LOWESTOFT ENGLAND Active SMALL 86900 - Other human health activities
KINGSLEY CARE HOMES LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
REGAL HEALTHCARE PROPERTIES LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CARE HOME JOBS 4 U LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALTHEA HEALTHCARE LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ALTHEA HEALTHCARE PROPERTIES LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
KINGSLEY HEALTHCARE LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ALTHEA HEALTHCARE INVESTMENTS LIMITED LOWESTOFT ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
ALTHEA HEALTHCARE (HOLDINGS) LIMITED LOWESTOFT ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
HESTIA HEALTHCARE PROPERTIES LIMITED LOWESTOFT ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ACCEPTUS HEALTHCARE LIMITED LOWESTOFT ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ACANTHUS HEALTH CARE LIMITED LOWESTOFT ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
KCH (UK) HOLDINGS LIMITED LOWESTOFT ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
PARTINGTON HEALTHCARE HOLDINGS LIMITED LOWESTOFT ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
PARTINGTON HEALTHCARE LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
C E PROPERTY HOLDINGS LIMITED LOWESTOFT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KINGSLEY HEALTHCARE (BL) LIMITED LOWESTOFT UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Hestia Healthcare Limited - Period Ending 2016-09-30 2016-09-03 30-09-2015 £250 Cash £248,036 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSLEY CARE HOMES LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
KINGSLEY HEALTHCARE LIMITED LOWESTOFT ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
KINGSLEY HEALTHCARE (CALEDONIA) LIMITED LOWESTOFT ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
KORE CAPITAL INVESTMENTS LTD LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSLEY SPECIALIST SERVICES LIMITED LOWESTOFT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HESTIA HEALTHCARE (HOLDINGS) LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
KCH (UK) HOLDINGS LIMITED LOWESTOFT ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
KINGSLEY PMC LTD LOWESTOFT ENGLAND Active DORMANT 99999 - Dormant Company
KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED LOWESTOFT ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
KINGSLEY TRAINING ACADEMY LIMITED LOWESTOFT ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.