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HESTIA HEALTHCARE LIMITED

Company number 06321543

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	CH01	Director's details changed for Mr Cameron Dyer Thayan on 9 December 2024	View PDF Director's details changed for Mr Cameron Dyer Thayan on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	CH01	Director's details changed for Mr Ewan Dyer Thayan on 8 October 2021	View PDF Director's details changed for Mr Ewan Dyer Thayan on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Cameron Dyer Thayan on 8 October 2021	View PDF Director's details changed for Mr Cameron Dyer Thayan on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 10.00	View PDF Statement of capital on 28 September 2021 GBP 10.00 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Mr Mujahid Malik on 9 August 2021	View PDF Director's details changed for Mr Mujahid Malik on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Mr Mujahid Malik as a director on 14 September 2020	View PDF Appointment of Mr Mujahid Malik as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mrs Sarah Louise Ferguson as a director on 14 September 2020	View PDF Appointment of Mrs Sarah Louise Ferguson as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020	View PDF Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Wasantha Darshana as a director on 14 September 2020	View PDF Appointment of Mr Wasantha Darshana as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020	View PDF Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	MR01	Registration of charge 063215430003, created on 5 August 2020	View PDF Registration of charge 063215430003, created on 5 August 2020 - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HESTIA HEALTHCARE LIMITED

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