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Companies/07716067

Hestia Healthcare Properties Limited

Residential care activities for the elderly and disabled · Lowestoft

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-11 · No cessation recorded

Source record 128633862
Show 2 ceased records
VT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-11

Source record 130404995
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-11

Source record 130405016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
WD
Wasantha DarshanaCurrent director
Appointed 2026-02-05
+16 others
MM
Mujahid MalikCurrent director
Appointed 2020-09-14 · 6 yrs · Company Executive
+52 others
IJ
Ian JarvisCurrent director
Appointed 2020-09-14 · 6 yrs · Business Executive
+58 others
SF
Sarah FergusonCurrent director
Appointed 2020-09-14 · 6 yrs · Business Executive
+16 others
DE
Deborah EdwardsCurrent director
Appointed 2020-09-14 · 6 yrs · Business Executive
+23 others
ET
Ewan ThayanCurrent director
Appointed 2015-07-07 · 11 yrs · Trainee Accountant
+80 others
CT
Cameron ThayanCurrent director
Appointed 2014-07-14 · 12 yrs · Trainee Accountant
+80 others
ST
Sumithra ThayanandarajahCurrent director
Appointed 2011-07-25 · 15 yrs · Business Executive
+88 others
VT
Appointed 2011-07-25 · 15 yrs · Business Executive
+90 others
IJ
Ian JarvisCurrent secretary
Appointed 2011-07-25 · 15 yrs
+20 others
Show 7 historical appointments
WD
Wasantha DarshanaResigned director
Resigned 2020-09-14 · 5 yrs · Business Executive
JW
Jeremy WebbResigned director
Resigned 2014-12-12 · Business Executive
SF
Sarah FergusonResigned director
Resigned 2014-12-12 · 4 yrs · Business Executive
DE
Deborah EdwardsResigned director
Resigned 2014-12-12 · 4 yrs · Business Executive
NC
Nicholas CherryResigned director
Resigned 2011-09-27 · 6 yrs · Business Executive
IJ
Ian JarvisResigned director
Resigned 2011-09-27 · 7 yrs · Business Executive

Board profile

People with appointments
10
Directors assessed
9
Median age
52
Under 35
2
65 and over
2
Disqualified match
None active