Hestia Care Limited, London

Hestia Care Limited is a private limited company. Once, it was named Berehill House Limited (changed on 2003-10-07). Registered at Heston Court Business Centre, Camp Road, London SW19 4UW, the aforementioned 27 years old business was incorporated on 1993-11-17 and is officially categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
2 directors can be found in the firm: James B. (appointed on 15 November 2014), Michael B. (appointed on 03 December 1993). Moving on to the secretaries (1 in total), we can name: Michael B. (appointed on 03 December 1993).
Name: Hestia Care Limited
Number: 02872868
Incorporation date: 1993-11-17
End of financial year: 31 December
Address: Heston Court Business Centre
Camp Road
SW19 4UW
SIC code: 87100 - Residential nursing care facilities
Company staff
People with significant control
Hestia Care Homes Limited
29 June 2020
Address Heston Court Business Centre 19 Camp Road, London, SW19 4UW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12537941
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael B.
7 April 2016 - 29 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31
Current Assets 1,542,856 1,731,839
Fixed Assets 2,799,293 2,758,142
Total Assets Less Current Liabilities 3,725,461 3,707,624

The target date for Hestia Care Limited confirmation statement filing is 2021-12-01. The most recent confirmation statement was filed on 2020-11-17. The deadline for a subsequent accounts filing is 30 September 2021. Last accounts filing was filed for the time up until 31 December 2019.

2 persons of significant control are reported in the Companies House, namely: Hestia Care Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 19 Camp Road, SW19 4UW London. Michael B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 18th, September 2019 | accounts
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