HESTIA HEALTHCARE LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 06321543
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HESTIA HEALTHCARE LIMITED are www.hestiahealthcare.co.uk, and www.hestia-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hestia Healthcare Limited is a Private Limited Company. The company registration number is 06321543. Hestia Healthcare Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Hestia Healthcare Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . THAYANANDARAJAH, Velummayilum is a Secretary of the company. CHERRY, Nicholas Jon is a Director of the company. DARSHANA, Wasantha is a Director of the company. EDWARDS, Deborah Ann is a Director of the company. FERGUSON, Sarah Louise is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYAN, Cameron Dyer is a Director of the company. THAYAN, Ewan Dyer is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. Secretary CHONG, Jason has been resigned. Secretary JARVIS, Ian has been resigned. Secretary THAYANANDARAJAH, Velummayilum has been resigned. Director CHERRY, Nicholas Jon has been resigned. Director CHONG, Jason has been resigned. Director JARVIS, Ian Stuart has been resigned. Director MASTERS, Mandy Jayne has been resigned. Director THAYAN, Cameron Dyer has been resigned. Director WEBB, Jeremy Graham has been resigned. Director WEBB, Jeremy Graham has been resigned. Director WEBB, Jeremy Graham has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
THAYANANDARAJAH, Velummayilum
Appointed Date: 27 September 2014
Director
CHERRY, Nicholas Jon
Appointed Date: 12 December 2014
78 years old
Director
DARSHANA, Wasantha
Appointed Date: 12 December 2014
47 years old
Director
EDWARDS, Deborah Ann
Appointed Date: 12 December 2014
51 years old
Director
FERGUSON, Sarah Louise
Appointed Date: 12 December 2014
59 years old
Director
JARVIS, Ian Stuart
Appointed Date: 12 December 2014
59 years old
Director
THAYAN, Cameron Dyer
Appointed Date: 12 December 2014
30 years old
Director
THAYAN, Ewan Dyer
Appointed Date: 07 July 2015
28 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 23 July 2007
66 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 23 July 2007
64 years old

Resigned Directors

Secretary
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 19 September 2007
Secretary
JARVIS, Ian
Resigned: 27 September 2014
Appointed Date: 21 July 2011
Secretary
THAYANANDARAJAH, Velummayilum
Resigned: 19 September 2007
Appointed Date: 23 July 2007
Director
CHERRY, Nicholas Jon
Resigned: 27 September 2014
Appointed Date: 14 May 2008
78 years old
Director
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 27 March 2008
45 years old
Director
JARVIS, Ian Stuart
Resigned: 27 September 2014
Appointed Date: 05 November 2011
59 years old
Director
MASTERS, Mandy Jayne
Resigned: 13 May 2014
Appointed Date: 24 December 2008
57 years old
Director
THAYAN, Cameron Dyer
Resigned: 27 September 2014
Appointed Date: 14 July 2014
30 years old
Director
WEBB, Jeremy Graham
Resigned: 13 November 2015
Appointed Date: 12 December 2014
64 years old
Director
WEBB, Jeremy Graham
Resigned: 11 March 2011
Appointed Date: 11 March 2011
45 years old
Director
WEBB, Jeremy Graham
Resigned: 27 September 2014
Appointed Date: 11 March 2011
64 years old

Persons With Significant Control

Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HESTIA HEALTHCARE LIMITED Events

25 Jan 2017
Confirmation statement made on 7 December 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
02 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
27 Jul 2016
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016
...
... and 64 more events
23 May 2008
Accounting reference date extended from 31/07/2008 to 30/09/2008
16 May 2008
Director appointed nicholas jon cherry
31 Mar 2008
Director appointed jason chong
24 Sep 2007
New secretary appointed
23 Jul 2007
Incorporation

HESTIA HEALTHCARE LIMITED Charges

3 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: The willows residential and nursing home, 73 shakespeare…

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