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Companies/02872868

Hestia Care Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hestia Care Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-29 · No cessation recorded

Source record 131009264
Show 1 ceased record
MB
Mr Michael Anthony BraganzaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2020-06-29

Source record 130759558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SB
Shamim BraganzaCurrent director
Appointed 2021-06-10 · 5 yrs · Pharmacist
+8 others
JB
James BraganzaCurrent director
Appointed 2014-11-15 · 11 yrs · Accountant
+31 others
MB
Michael BraganzaCurrent directorCurrent secretary
Appointed 1993-12-03 · 32 yrs · Chartered Accountant
+14 others
Show 3 historical appointments
SB
Shamim BraganzaResigned director
Resigned 1993-12-03 · 20 yrs · Pharmacist
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1993-11-17
CorpAlpha Direct LimitedResigned director
Resigned 1993-11-17

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active