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Hestia Healthcare Limited LOWESTOFT

Hestia Healthcare started in year 2007 as Private Limited Company with registration number 06321543. The Hestia Healthcare company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Lowestoft at Kingsley House. Postal code: NR32 1QS.

Currently there are 9 directors in the the company, namely Deborah E., Mujahid M. and Ian J. and others. In addition one secretary - Velummayilum T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hestia Healthcare Limited Address / Contact

Office Address Kingsley House
Office Address2 Clapham Road South
Town Lowestoft
Post code NR32 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06321543
Date of Incorporation Mon, 23rd Jul 2007
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Deborah E.

Position: Director

Appointed: 14 September 2020

Mujahid M.

Position: Director

Appointed: 14 September 2020

Ian J.

Position: Director

Appointed: 14 September 2020

Sarah F.

Position: Director

Appointed: 14 September 2020

Wasantha D.

Position: Director

Appointed: 14 September 2020

Ewan T.

Position: Director

Appointed: 07 July 2015

Cameron T.

Position: Director

Appointed: 12 December 2014

Velummayilum T.

Position: Secretary

Appointed: 27 September 2014

Velummayilum T.

Position: Director

Appointed: 23 July 2007

Sumithra T.

Position: Director

Appointed: 23 July 2007

Ian J.

Position: Director

Appointed: 12 December 2014

Resigned: 18 September 2019

Nicholas C.

Position: Director

Appointed: 12 December 2014

Resigned: 02 November 2017

Deborah E.

Position: Director

Appointed: 12 December 2014

Resigned: 18 September 2019

Sarah F.

Position: Director

Appointed: 12 December 2014

Resigned: 18 September 2019

Wasantha D.

Position: Director

Appointed: 12 December 2014

Resigned: 18 September 2019

Jeremy W.

Position: Director

Appointed: 12 December 2014

Resigned: 13 November 2015

Cameron T.

Position: Director

Appointed: 14 July 2014

Resigned: 27 September 2014

Ian J.

Position: Director

Appointed: 05 November 2011

Resigned: 27 September 2014

Ian J.

Position: Secretary

Appointed: 21 July 2011

Resigned: 27 September 2014

Jeremy W.

Position: Director

Appointed: 11 March 2011

Resigned: 27 September 2014

Jeremy W.

Position: Director

Appointed: 11 March 2011

Resigned: 11 March 2011

Mandy M.

Position: Director

Appointed: 24 December 2008

Resigned: 13 May 2014

Nicholas C.

Position: Director

Appointed: 14 May 2008

Resigned: 27 September 2014

Jason C.

Position: Director

Appointed: 27 March 2008

Resigned: 21 July 2011

Jason C.

Position: Secretary

Appointed: 19 September 2007

Resigned: 21 July 2011

Velummayilum T.

Position: Secretary

Appointed: 23 July 2007

Resigned: 19 September 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Hestia Healthcare (Holdings) Limited from Lowestoft, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sumithra T. This PSC has significiant influence or control over the company,. The third one is Velummayilum T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Hestia Healthcare (Holdings) Limited

Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09240931
Notified on 7 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sumithra T.

Notified on 6 April 2016
Ceased on 6 December 2019
Nature of control: significiant influence or control

Velummayilum T.

Notified on 6 April 2016
Ceased on 6 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth227 915248 036
Balance Sheet
Cash Bank In Hand558250
Current Assets136 641210 531
Debtors136 083210 281
Intangible Fixed Assets683 333633 333
Net Assets Liabilities Including Pension Asset Liability227 915248 036
Tangible Fixed Assets2 048 1402 097 371
Reserves/Capital
Called Up Share Capital1010
Profit Loss Account Reserve-231 102-292 018
Shareholder Funds227 915248 036
Other
Creditors Due After One Year2 341 9922 441 968
Creditors Due Within One Year298 207251 231
Fixed Assets2 731 4732 730 704
Instalment Debts Due After5 Years1 340 750 
Net Current Assets Liabilities-161 566-40 700
Number Shares Allotted1010
Par Value Share 1
Revaluation Reserve459 007540 044
Total Assets Less Current Liabilities2 569 9072 690 004
Value Shares Allotted1010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 12th, July 2023 		Free Download (12 pages)

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