HESTIA HEALTHCARE PROPERTIES LIMITED
Overview
| Company Name | HESTIA HEALTHCARE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07716067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HESTIA HEALTHCARE PROPERTIES LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is HESTIA HEALTHCARE PROPERTIES LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HESTIA HEALTHCARE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HESTIA HEALTHCARE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for HESTIA HEALTHCARE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 15 pages | AA | ||
Confirmation statement made on Mar 24, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Wasantha Darshana as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Wasantha Darshana as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||
Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Velummayilum Thayanandarajah on Jan 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 32 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ewan Dyer Thayan on Jun 30, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Director's details changed for Mr Mujahid Malik on Aug 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Mujahid Malik as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Wasantha Darshana as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Louise Ferguson as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Deborah Ann Edwards as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ian Stuart Jarvis as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Who are the officers of HESTIA HEALTHCARE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Stuart | Secretary | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | 161806410001 | |||||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 113292660003 | |||||
| EDWARDS, Deborah Ann | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 110459360004 | |||||
| FERGUSON, Sarah Louise | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 159935240002 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| MALIK, Mujahid | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 227633640002 | |||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 189308810031 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 199170020004 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 102831020001 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43805780002 | |||||
| CHERRY, Nicholas Jon | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43451780001 | |||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 113292660003 | |||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 113292660003 | |||||
| EDWARDS, Deborah Ann | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 110459360004 | |||||
| FERGUSON, Sarah Louise | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 159935240002 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| WEBB, Jeremy Graham | Director | School Road NR33 9NA Lowestoft Silk Cutters House Suffolk | United Kingdom | British | 161298690001 |
Who are the persons with significant control of HESTIA HEALTHCARE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timperley Holdings Limited | Nov 11, 2019 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Velummayilum Thayanandarajah | Apr 06, 2016 | Howards Wood Drive SL9 7HN Gerrards Cross 14 Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sumithra Chandrakanthi Thayanandarajah | Apr 06, 2016 | Howards Wood Drive SL9 7HN Gerrards Cross 14 Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0