HYGEIA MEDICAL LTD
55 PRINCES GATE, EXHIBITION ROAD, LONDON SW7 2PN- Active
- Private Limited Company
- Company No. 14756607
- Last Updated: 01 Mar 2024
Company Profile
HYGEIA MEDICAL LTD was incorporated on Saturday, March 25, 2023 as a Private Limited Company with registered address in LONDON. HYGEIA MEDICAL LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 1 year 10 months and 29 days.
| Name | HYGEIA MEDICAL LTD |
|---|---|
| Company number | 14756607 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Cannell Nationality: British |
Dates: Wednesday, November 1, 2023 - present
right to appoint and remove directors
|
| Mr Arthur Mahoney Nationality: British |
Dates: Saturday, March 25, 2023 - Sunday, August 13, 2023
ownership of shares 25 to 50 percent
|
| Mr James Wright Nationality: British |
Dates: Saturday, March 25, 2023 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Harrie Jay Lebon Humphries Nationality: British |
Dates: Saturday, March 25, 2023 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 25 December 2024, (-60 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYGEIA MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYGEIA MEDICAL LTD | 25 Mar 2023 |