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 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
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 |
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 |