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Hestia Healthcare (Holdings) Limited

Hestia Healthcare (Holdings) Limited is a dormant company incorporated on 30 September 2014 with the registered office located in Lowestoft, Suffolk. Hestia Healthcare (Holdings) Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
09240931
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Kingsley House
Clapham Road South
Lowestoft
Suffolk
NR32 1QS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1961 • Business Executive
Director • Trainee Accountant • British • Lives in England • Born in Mar 1995
Director • Business Executive • British • Lives in England • Born in Nov 1959
Director • Trainee Accountant • British • Lives in England • Born in May 1997
Mrs Sumithra Chandrakanthi Thayanandarajah
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Country Retirement & Nursing Homes Ltd
Ewan Dyer Thayan, Sumithra Chandrakanthi Thayanandarajah, and 2 more are mutual people.
Active
Kingsley Care Homes Limited
Ewan Dyer Thayan, Sumithra Chandrakanthi Thayanandarajah, and 2 more are mutual people.
Active
Hestia Healthcare Limited
Ewan Dyer Thayan, Sumithra Chandrakanthi Thayanandarajah, and 2 more are mutual people.
Active
Kingsley Healthcare Limited
Ewan Dyer Thayan, Sumithra Chandrakanthi Thayanandarajah, and 2 more are mutual people.
Active
Redwalls Care Services Limited
Sumithra Chandrakanthi Thayanandarajah, Velummayilum Thayanandarajah, and 2 more are mutual people.
Active
Spring Lodge (Care Home) Limited
Sumithra Chandrakanthi Thayanandarajah, Velummayilum Thayanandarajah, and 2 more are mutual people.
Active
Drew Care Limited
Ewan Dyer Thayan, Sumithra Chandrakanthi Thayanandarajah, and 2 more are mutual people.
Active
Woodbridge Lodge Limited
Ewan Dyer Thayan, Sumithra Chandrakanthi Thayanandarajah, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£560.1K
Same as previous period
Total Liabilities
-£560K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Brooke Investments (Jersey) Limited (PSC) Details Changed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 27 Jun 2025
The Thayan Family Office Limited as Trustee of the Tulip Trust (PSC) Resigned
9 Months Ago on 4 Apr 2025
Brooke Investments (Jersey) Limited (PSC) Appointed
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Mr Cameron Dyer Thayan Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
The Thayan Family Office Limited as Trustee of the Tulip Trust (PSC) Appointed
7 Years Ago on 10 May 2018
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Documents
Change of details for Brooke Investments (Jersey) Limited as a person with significant control on 1 September 2025
Submitted on 29 Oct 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Cessation of The Thayan Family Office Limited as Trustee of the Tulip Trust as a person with significant control on 4 April 2025
Submitted on 23 Jul 2025
Notification of Brooke Investments (Jersey) Limited as a person with significant control on 4 April 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Statement of company's objects
Submitted on 10 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Notification of The Thayan Family Office Limited as Trustee of the Tulip Trust as a person with significant control on 10 May 2018
Submitted on 12 Dec 2024
Repayment History
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