HESTIA CARE LIMITED
Address
HESTIA CARE LIMITED
Web:
www.hestiacare.co.uk 
Classification:
Residential nursing care facilities
Legal Information
Company Registration No.:
02872868
Incorporation Date:
17 Nov 1993
(23 Years old)
Financial Year End:
31 Dec
Capital:
£10,300.00
on 1 Dec 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
17 Nov 2014
Filed on:
1 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 68 available
- Appointment of director - £4.99
- Annual Return As At 17 Nov 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 17 Nov 13 (not accounts) - £4.99
Directors and Secretaries
| James Braganza | |
| 15 Nov 2014 ⇒ Present ( 2 Years ) | Director |
| Michael Braganza | |
| 3 Dec 1993 ⇒ Present ( 23 Years ) | Director |
| 3 Dec 1993 ⇒ Present ( 23 Years ) | Company Secretary |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
-
OUTSTANDING
on
3 Jun 2013
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
26 Jun 1998
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
22 Apr 1998
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
30 Dec 1993
Previous Company Names
BEREHILL HOUSE LIMITED
Changed 7 Oct 2003
Previous Addresses
BEREHILL HOUSE
NEWBURY ROAD
WHITCHURCH
HAMPSHIRE RG28 7DX
NEWBURY ROAD
WHITCHURCH
HAMPSHIRE RG28 7DX
Changed 8 Jan 2007
RUSSELL CHAMBERS
THE PIAZZA
COVENT GARDEN
LONDON WC2E 8AA
THE PIAZZA
COVENT GARDEN
LONDON WC2E 8AA
Changed 11 Jul 1994
50 OLD STREET
LONDON
EC1V 9AQ
LONDON
EC1V 9AQ
Changed 17 Dec 1993
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hestiacare.care
www.hestiacare.works
www.hestiacare.org
www.hestiacare.net
www.hestia.care
www.hestiacare.work
www.hestiacare.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 30 Sep 2014 | 9 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 1 Oct 2012 | 10 |
| 31 Dec 2010 | 14 Sep 2011 | 9 |
| 31 Dec 2009 | 8 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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