Menna Overview
Here’s a quick overview of HESTIA CARE LIMITED 👀 — a Leatherhead, Surrey based business that started in 1993.
HESTIA CARE LIMITED
- Company statusactive
- Company No02872868
- Age32 years 8 months Incorporated 17 November 1993
- Officers4
Address
15 - 17 The Crescent, Leatherhead, Surrey, KT22 8DY, England
HESTIA CARE LIMITED is an active company incorporated on 17 November 1993 and based in Leatherhead, Surrey, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAGANZA, Michael Anthony | secretary | 03 Dec 1993 | |
| BRAGANZA, James Oliver | director | Jul 1984 | 15 Nov 2014 |
| BRAGANZA, Michael Anthony | director | May 1952 | 03 Dec 1993 |
| BRAGANZA, Shamim | director | Jun 1954 | 10 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hestia Care Homes Limited | 29 Jun 2020 | |
| Mr Michael Anthony Braganza | May 1952 | 07 Apr 2016 |
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BRAGANZA, Michael Anthony, BRAGANZA, James Oliver are mutual persons.
BRAGANZA, Michael Anthony, BRAGANZA, James Oliver, BRAGANZA, Shamim are mutual persons.
BRAGANZA, Michael Anthony, BRAGANZA, James Oliver, BRAGANZA, Shamim are mutual persons.
BRAGANZA, Michael Anthony are mutual persons.
BRAGANZA, Michael Anthony are mutual persons.
BRAGANZA, Michael Anthony are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
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Here’s a quick overview of HESTIA CARE LIMITED 👀 — a Leatherhead, Surrey based business that started in 1993.