HESTIA HEALTHCARE LIMITED

Company number 06321543

Date	Type	Description	View / Download
16 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10	(12 pages)
13 Nov 2015	TM01	Termination of appointment of Jeremy Graham Webb as a director on 13 November 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015	(2 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
01 Mar 2015	CH01	Director's details changed for Mrs Deborah Ann Edwards on 28 February 2015	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 July 2007 GBP 10	(2 pages)
13 Dec 2014	AP01	Appointment of Mrs Sarah Louise Ferguson as a director on 12 December 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mrs Deborah Ann Edwards as a director on 12 December 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mr Wasantha Darshana as a director on 12 December 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 12 December 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mr Jeremy Graham Webb as a director on 12 December 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mr Ian Stuart Jarvis as a director on 12 December 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mr Nicholas Jon Cherry as a director on 12 December 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 12 December 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 12 December 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10	(4 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 10	(4 pages)
14 Nov 2014	SH20	Statement by Directors	(1 page)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 5	(4 pages)
14 Nov 2014	CAP-SS	Solvency Statement dated 30/09/14	(1 page)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares 30/09/2014	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 10	(4 pages)
14 Nov 2014	SH20	Statement by Directors	(1 page)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 5	(4 pages)
14 Nov 2014	CAP-SS	Solvency Statement dated 30/09/14	(1 page)

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