HESTIA CARE LIMITED
Active - Accounts Filed
General Information
NAME
HESTIA CARE LIMITED
COMPANY NUMBER
02872868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
17/11/1993
(31 years and 1 months old)
WEBSITE
www.hestiacare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1993
07/10/2003
BEREHILL HOUSE LIMITED
View all previous names
LONDON
SW19 4UW
Telephone: 01252560582
TPS: No
Berehill Nursing Home Berehill Hous
Newbury Road
Whitchurch
Hampshire
RG28 7DX
Telephone: 595320
Heston Court
19 Camp Road
London
SW19 4UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HESTIA CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| HESTIA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESTIA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESTIA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESTIA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/1993 - Present (31years) Secretary: 03/12/1993 - Present (31years) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 7 Past: 20 |
View Report |
|
15/11/2014 - Present (10 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/06/2021 - 15/11/2014 (6 years and 6 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
17/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
17/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HESTIA CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| HESTIA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Shamim Braganza (903718047) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 06/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 23/11/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | Shamim Braganza (903718047) has left the board |
| 03/12/2014 | New Board Member James Oliver Braganza (919310830) Appointed |
| 03/12/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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