HYGIEIA HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

05093040

Incorporation date

01/04/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

09/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2015

Termination of appointment of Michelmores Secretaries Limited as a secretary on 2009-08-01

View PDF (1 pages)

24/03/2015

Termination of appointment of Alan Dennis Smith as a director on 2010-02-01

View PDF (2 pages)

18/03/2015

Termination of appointment of Michael Gordon Eaton as a director on 2015-03-04

View PDF (2 pages)

17/05/2012

Termination of appointment of Kathy Murdoch as a director

View PDF (2 pages)

02/09/2010

Notice of automatic end of Administration

View PDF (1 pages)

02/09/2010

Appointment of an administrator

View PDF (0 pages)

02/09/2010

Insolvency court order

View PDF (3 pages)

02/09/2010

Insolvency filing

View PDF (1 pages)

01/06/2009

Administrator's progress report to 2009-04-30

View PDF (11 pages)

25/05/2009

Administrator's progress report to 2009-04-30

View PDF (8 pages)

04/01/2009

Statement of administrator's proposal

View PDF (2 pages)

20/11/2008

Appointment terminated director martin seymour

View PDF (1 pages)

06/11/2008

Registered office changed on 07/11/2008 from 69 high street bideford devon EX39 2AT

View PDF (1 pages)

05/11/2008

Appointment of an administrator

View PDF (1 pages)

14/07/2008

Return made up to 02/04/08; full list of members; amend

View PDF (12 pages)

10/07/2008

Capitals not rolled up

View PDF (2 pages)

11/05/2008

Return made up to 02/04/08; full list of members

View PDF (8 pages)

08/05/2008

Appointment terminated director kin choo

View PDF (1 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Secretary appointed michelmores secretaries LIMITED

View PDF (1 pages)

31/03/2008

Director appointed michael eaton

View PDF (2 pages)

31/03/2008

Appointment terminated secretary graham clark

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

20/11/2007

£ ic 234/230 10/09/07 £ sr 4@1=4

View PDF (1 pages)

29/04/2007

Return made up to 02/04/07; full list of members

View PDF (7 pages)

01/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

04/02/2007

Registered office changed on 05/02/07 from: meriden hall main road meriden warwickshire CV7 7PT

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Ad 15/12/06--------- £ si 117@1=117 £ ic 115/232

View PDF (4 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Ad 24/05/06--------- £ si 2@1=2 £ ic 113/115

View PDF (2 pages)

03/01/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

18/07/2006

Ad 18/04/06--------- £ si 10@1=10 £ ic 103/113

View PDF (2 pages)

25/05/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2006

New director appointed

View PDF (2 pages)

19/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (12 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (3 pages)

18/09/2005

Ad 29/06/05--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Certificate of change of name

View PDF (2 pages)

07/07/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Nc inc already adjusted 14/04/05

View PDF (1 pages)

08/05/2005

Resolutions

View PDF (1 pages)

05/04/2005

Ad 18/02/05--------- £ si 1@1

View PDF (2 pages)

05/04/2005

Ad 02/03/05--------- £ si 1@1

View PDF (2 pages)

03/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

14/07/2004

Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

14/07/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

08/07/2004

Certificate of change of name

View PDF (2 pages)

27/06/2004

Resolutions

View PDF (0 pages)

27/06/2004

Resolutions

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Memorandum and Articles of Association

View PDF (9 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2004

Registered office changed on 18/06/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Certificate of change of name

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HYGIEIA HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/2004 - 10/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/2004 - 10/05/2004	43699
Kaye, Gavin Mark	Director	18/10/2005 - 01/01/2007	60
Watts, June Ann	Secretary	10/05/2004 - 06/02/2006	-
Clark, Graham Robin	Secretary	18/01/2007 - 09/11/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HYGIEIA HEALTHCARE LIMITED

HYGIEIA HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 01/04/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYGIEIA HEALTHCARE LIMITED?

HYGIEIA HEALTHCARE LIMITED is currently Dissolved. It was registered on 01/04/2004 and dissolved on 09/11/2015.

Where is HYGIEIA HEALTHCARE LIMITED located?

HYGIEIA HEALTHCARE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does HYGIEIA HEALTHCARE LIMITED do?

HYGIEIA HEALTHCARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYGIEIA HEALTHCARE LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via compulsory strike-off.