Hestia Healthcare Properties Limited

Active07716067 Private limited company
Incorporated
25 July 2011 (15 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born February 1978 (48)
Director · Appointed 14 September 2020
British
Born April 1966 (60)
Director · Appointed 14 September 2020
British
Born September 1966 (60)
Director · Appointed 14 September 2020
British
Born July 1989 (37)
Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Jarvis, Ian Stuart
Secretary · Appointed 25 July 2011
Director · Appointed 25 July 2011
British
Born November 1959
Director · Appointed 25 July 2011
British
Born February 1961 (65)
Officer history (8 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
5 February 2026
Appointed Darshana, Wasantha as Director
5 February 2026
Resigned Darshana, Wasantha as Director
14 September 2020
Appointed Darshana, Wasantha as Director
14 September 2020
Appointed Ferguson, Sarah Louise as Director
14 September 2020
Appointed Jarvis, Ian Stuart as Director
14 September 2020
Appointed Malik, Mujahid as Director
14 September 2020
Appointed Edwards, Deborah Ann as Director
18 September 2019
Resigned Edwards, Deborah Ann as Director
18 September 2019
Resigned Darshana, Wasantha as Director
18 September 2019
Resigned Jarvis, Ian Stuart as Director
18 September 2019
Resigned Ferguson, Sarah Louise as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
13 November 2015
Resigned Webb, Jeremy Graham as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
12 December 2014
Appointed Edwards, Deborah Ann as Director
12 December 2014
Appointed Darshana, Wasantha as Director
12 December 2014
Appointed Webb, Jeremy Graham as Director
12 December 2014
Appointed Ferguson, Sarah Louise as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
27 September 2011
Appointed Cherry, Nicholas Jon as Director
27 September 2011
Appointed Jarvis, Ian Stuart as Director
25 July 2011
Appointed Thayanandarajah, Velummayilum as Director
25 July 2011
Appointed Jarvis, Ian Stuart as Secretary
25 July 2011

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08514691
Former controllers (2)
11 November 2019
Ceased Velummayilum Thayanandarajah — Owns 25–50% of shares
11 November 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aragon Care Timperley Limited Owns 75–100% of shares
Hestia Healthcare Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£4,187,023
Cash
£387,915
Employees
85
Debt Ratio
20%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £2,471,821 £3,216,448 £4,187,023
Balance sheet detail
202520242023
Fixed Assets£213,334£182,461£195,432
Current Assets£5,018,338£3,920,090£3,148,330
Debtors£4,625,701£3,700,321£3,069,902
Cash£387,915£215,047£75,581
Creditors (< 1 year)£959,814£730,286£711,725
Creditors (> 1 year)£35,010£97,251£97,251
Net Current Assets£4,058,524£3,189,804£2,436,605
Net Assets£4,187,023£3,216,448£2,471,821
Shareholder Funds£4,187,023£3,216,448£2,471,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
12 August 2026Director's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?