| Company Name | Vesta Care Homes Limited |
|---|---|
| Directors | Michael Anthony Braganza and James Oliver Braganza |
| Company Status | Active |
| Company Number | 07976661 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Michael Anthony Braganza |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Hoppingwood Farm Robin Hood Way London SW20 0AB |
| Director Name | Mr James Oliver Braganza |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoppingwood Farm Robin Hood Way London SW20 0AB |
Contact
| Website | www.hestiacare.co.uk |
|---|
Location
| Registered Address | Heston Court Business Centre Camp Road London SW19 4UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
Charges
| 17 June 2013 | Delivered on: 19 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land 85 brighton road lancing t/no WSX72251. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 17 June 2013 | Delivered on: 19 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land 87 brighton road lancing t/no WSX156792. Notification of addition to or amendment of charge. Outstanding |
| 24 May 2013 | Delivered on: 30 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 December 2023 | Unaudited abridged accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (14 pages) |
| 12 May 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (13 pages) |
| 21 May 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 1 January 2021 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 23 December 2016 | Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 (1 page) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 June 2016 | Director's details changed for James Oliver Braganza on 19 January 2016 (2 pages) |
| 21 June 2016 | Director's details changed for James Oliver Braganza on 19 January 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 20 November 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 19 November 2015 | Director's details changed for Mr Michael Anthony Braganza on 10 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Michael Anthony Braganza on 10 November 2015 (2 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 10 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
| 10 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
| 25 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 25 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 19 June 2013 | Registration of charge 079766610002 (10 pages) |
| 19 June 2013 | Registration of charge 079766610003 (10 pages) |
| 19 June 2013 | Registration of charge 079766610002 (10 pages) |
| 19 June 2013 | Registration of charge 079766610003 (10 pages) |
| 30 May 2013 | Registration of charge 079766610001 (5 pages) |
| 30 May 2013 | Registration of charge 079766610001 (5 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2012 | Incorporation
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| 5 March 2012 | Incorporation
|