HESTIA CARE LIMITED
HESTON COURT BUSINESS CENTRE, CAMP ROAD, LONDON SW19 4UW- Active
- Private Limited Company
- Company No. 02872868
- Last Updated: 01 Mar 2024
Company Profile
HESTIA CARE LIMITED was incorporated on Wednesday, November 17, 1993 as a Private Limited Company with registered address in LONDON. HESTIA CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 30 years 10 months and 7 days.
| Name | HESTIA CARE LIMITED |
|---|---|
| Company number | 02872868 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HESTON COURT BUSINESS CENTRE CAMP ROAD LONDON SW19 4UW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hestia Care Homes Limited 19 Camp Road, SW19 4UW |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Anthony Braganza Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HESTIA CARE LIMITED | 17 Nov 1993 |