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Hygeia Medical Services Limited, DE14 2WX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYGEIA MEDICAL SERVICES LIMITED

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

This company is commonly known as Hygeia Medical Services Limited. The company was founded 7 years ago and was given the registration number 10726653. The firm's registered office is in BURTON UPON TRENT. You can find them at 7 Faraday Court, First Avenue, Burton Upon Trent, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HYGEIA MEDICAL SERVICES LIMITED
Company Number:10726653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:7 Faraday Court, First Avenue, Burton Upon Trent, England, DE14 2WX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Nichola Ebanks
Notified on:28 June 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:7 Faraday Court, First Avenue, Burton-Upon-Trent, United Kingdom, DE14 2WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tatenda Emma Chaplain
Notified on:30 April 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:7 Faraday Court, First Avenue, Burton-Upon-Trent, United Kingdom, DE14 2WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caroline Kirkpatrick
Notified on:18 April 2017
Status:Active
Date of birth:September 1961
Nationality:English
Country of residence:England
Address:7 Faraday Court, First Avenue, Burton Upon Trent, England, DE14 2WX
Nature of control:
  • Significant influence or control
Ms Karen Simmonds
Notified on:18 April 2017
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:England
Address:7 Faraday Court, First Avenue, Burton Upon Trent, England, DE14 2WX
Nature of control:
  • Significant influence or control
Ms Deborah Morgan
Notified on:18 April 2017
Status:Active
Date of birth:April 1964
Nationality:English
Country of residence:England
Address:7 Faraday Court, First Avenue, Burton Upon Trent, England, DE14 2WX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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