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Companies/12537941

Hestia Care Homes Limited

Residential nursing care facilities · Leatherhead

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
MB
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-03-30 · No cessation recorded

Source record 175924408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SB
Simon Andrew BraganzaCurrent director
Appointed 2025-02-20 · 1 yr · Commercial Director
+3 others
JB
James BraganzaCurrent director
Appointed 2025-02-20 · 1 yr · Company Director
+31 others
SB
Shamim BraganzaCurrent director
Appointed 2020-03-30 · 6 yrs · Pharmacist
+8 others
MB
Michael BraganzaCurrent secretaryCurrent director
Appointed 2020-03-30 · 6 yrs
Show 1 historical appointment
JB
James BraganzaResigned director
Resigned 2024-02-20 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active