Hestia Healthcare (Holdings) Limited
- Company number
- 09240931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2014
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAYAN, Cameron Dyer | Director | 18 Sep 2019 | |
| THAYAN, Ewan Dyer | Director | 18 Sep 2019 | |
| THAYANANDARAJAH, Velummayilum | Director | 30 Sep 2014 | |
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | 30 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Thayan Family Office Limited As Trustee Of The Tulip Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2018 | 4 Apr 2025 |
| Brooke Investments (Jersey) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2025 | |
| Mrs Sumithra Chandrakanthi Thayanandarajah | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Velummayilum Thayanandarajah | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £100 |
| 30 Sep 2024 Dormant | £100 |
| 30 Sep 2023 Dormant | £100 |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
Connections
Controls
- Hestia Healthcare Limited (06321543)
Directors’ other companies
- THAYAN, Cameron Dyer - Director at Kingsley Property Development (Olney) Limited
- THAYAN, Cameron Dyer - Director at Kingsley Property Development (Holt) Limited
- THAYAN, Cameron Dyer - Director at Elmwood Care Homes Limited
- THAYAN, Cameron Dyer - Director at Thayan Investments Limited
- THAYAN, Cameron Dyer - Director at Regal Healthcare Holdings Limited
- THAYAN, Cameron Dyer - Director at The Lotus Childrens Foundation
- THAYAN, Cameron Dyer - Director at Dragon Holdings Limited
- THAYAN, Cameron Dyer - Director at St. George's Hospital Limited
- THAYAN, Ewan Dyer - Director at Elmwood Care Homes Limited
- THAYAN, Ewan Dyer - Director at Kingsley Property Development (Holt) Limited
Companies at the same address
- Acanthus Health Care Limited (07881496)
- Acceptus Healthcare Limited (07881415)
- Althea Healthcare (Holdings) Limited (07295250)
- Althea Healthcare (Management) Limited (07562833)
- Althea Healthcare Investments Limited (06535400)
- Althea Healthcare Limited (06321545)
- Althea Healthcare Properties Limited (06368379)
- Althea Investments Ltd (07604436)
- Aragon Care Timperley Limited (05837630)
- Arc Forrest Limited (09629658)