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HESTIA HEALTHCARE (HOLDINGS) LIMITED

Company number 09240931

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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)
10 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
10 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
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 - 5 pages (5 pages)
12 Dec 2024	PSC02	Notification of The Thayan Family Office Limited as Trustee of the Tulip Trust as a person with significant control on 10 May 2018	View PDF Notification of The Thayan Family Office Limited as Trustee of the Tulip Trust as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 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	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 8 pages (8 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 - 5 pages (5 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 - 6 pages (6 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 - 5 pages (5 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 - 7 pages (7 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 - 5 pages (5 pages)
03 Nov 2021	CH01	Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Ewan Dyer Thayan on 30 June 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 - 6 pages (6 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 - 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 - 7 pages (7 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 - 5 pages (5 pages)
25 Sep 2019	AP01	Appointment of Mr Ewan Dyer Thayan as a director on 18 September 2019	View PDF Appointment of Mr Ewan Dyer Thayan as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 18 September 2019	View PDF Appointment of Mr Cameron Dyer Thayan as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)

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HESTIA HEALTHCARE (HOLDINGS) LIMITED

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