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Hygeia Health Limited, RH18 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYGEIA HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygeia Health Limited. The company was founded 22 years ago and was given the registration number 04438304. The firm's registered office is in EAST SUSSEX. You can find them at Yew Tree House, Lewes Road, Forest Row, East Sussex, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HYGEIA HEALTH LIMITED
Company Number:04438304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

Secretary14 May 2002Active
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

Director14 May 2002Active
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

Director14 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 2002Active

People with Significant Control

Dr Steven Rudd
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Yew Tree House, Lewes Road, East Sussex, RH18 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Betty Rudd
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Yew Tree House, Lewes Road, East Sussex, RH18 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download
2021-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

Download
2018-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Officers

Change person director company with change date.

Download
2017-05-18Officers

Change person director company with change date.

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2017-05-18Officers

Change person secretary company with change date.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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