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HESTIA HEALTHCARE (HOLDINGS) LIMITED

Company number 09240931

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016	View PDF Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AD01	Registered office address changed from Silk Cutters House School Road Lowestoft NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016	View PDF Registered office address changed from Silk Cutters House School Road Lowestoft NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
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 560,100	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 560,100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	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 - 22 pages (22 pages)
12 Dec 2014	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 12 December 2014	View PDF Director's details changed for Mr Velummayilum Thayanandarajah on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 12 December 2014	View PDF Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 560,100	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 560,100 - link opens in a new window - 5 pages (5 pages)
07 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 560,010	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 560,010 - link opens in a new window - 3 pages (3 pages)
07 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 91	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 91 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 October 2014	View PDF Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 1	View PDF Incorporation Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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