HESTIA CARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 20/12/2420 December 2024 | Registered office address changed from Heston Court Business Centre Camp Road London SW19 4UW England to 15 - 17 the Crescent Leatherhead Surrey KT22 8DY on 2024-12-20 |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Satisfaction of charge 1 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 4 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 22/06/2122 June 2021 | Appointment of Mrs Shamim Braganza as a director on 2021-06-10 |
| 18/06/2118 June 2021 | Director's details changed for Mr James Oliver Braganza on 2021-06-07 |
| 18/06/2118 June 2021 | Director's details changed for Mr Michael Anthony Braganza on 2021-06-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESTIA CARE HOMES LIMITED |
| 18/08/2018 August 2020 | CESSATION OF MICHAEL ANTHONY BRAGANZA AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AB |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER BRAGANZA / 19/01/2016 |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRAGANZA / 10/11/2015 |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRAGANZA / 10/11/2015 |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAMIM BRAGANZA |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR JAMES OLIVER BRAGANZA |
| 01/12/141 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028728680005 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM BRAGANZA / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRAGANZA / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: BEREHILL HOUSE NEWBURY ROAD WHITCHURCH HAMPSHIRE RG28 7DX |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | COMPANY NAME CHANGED BEREHILL HOUSE LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: RUSSELL CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8AA |
| 11/07/9411 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/9424 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/93 |
| 05/01/945 January 1994 | £ NC 1000/60000 03/12/93 |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/93 |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED GLADETOP UK LIMITED CERTIFICATE ISSUED ON 22/12/93 |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company