# Hestia Healthcare (Holdings) Limited

## Details

- **Company number:** [09240931](https://find-and-update.company-information.service.gov.uk/company/09240931)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2014
- **Registered office:** KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, NR32 1QS
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled



## 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 | £100 |
| 30 Sep 2024 | £100 |
| 30 Sep 2023 | £100 |




## Controls

- [Hestia Healthcare Limited](/company/06321543) (06321543)



## Directors' other companies

- [THAYAN, Cameron Dyer](/person/6095196) - director at [Kingsley Property Development (Olney) Limited](/company/11893741)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Kingsley Property Development (Holt) Limited](/company/10525329)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Elmwood Care Homes Limited](/company/14990802)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Thayan Investments Limited](/company/10878008)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Regal Healthcare Holdings Limited](/company/07336195)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [The Lotus Childrens Foundation](/company/05347277)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Dragon Holdings Limited](/company/00934374)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [St. George's Hospital Limited](/company/01513903)
- [THAYAN, Ewan Dyer](/person/6169135) - director at [Elmwood Care Homes Limited](/company/14990802)
- [THAYAN, Ewan Dyer](/person/6169135) - director at [Kingsley Property Development (Holt) Limited](/company/10525329)



## Companies at the same address

- [Acanthus Health Care Limited](/company/07881496) (07881496)
- [Acceptus Healthcare Limited](/company/07881415) (07881415)
- [Althea Healthcare (Holdings) Limited](/company/07295250) (07295250)
- [Althea Healthcare (Management) Limited](/company/07562833) (07562833)
- [Althea Healthcare Investments Limited](/company/06535400) (06535400)
- [Althea Healthcare Limited](/company/06321545) (06321545)
- [Althea Healthcare Properties Limited](/company/06368379) (06368379)
- [Althea Investments Ltd](/company/07604436) (07604436)
- [Aragon Care Timperley Limited](/company/05837630) (05837630)
- [Arc Forrest Limited](/company/09629658) (09629658)