HYGEIA PROTECTION LIMITED

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

This company is commonly known as Hygeia Protection Limited. The company was founded 4 years ago and was given the registration number 12602416. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Kinnair & Company Aston House, Redburn Road, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	HYGEIA PROTECTION LIMITED
Company Number	:	12602416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Kinnair & Company Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB	Director	14 May 2020	Active
C/O Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB	Director	14 May 2020	Active

People with Significant Control

Dr Alexandros Konstantinos Zarkadis
Notified on	:	14 May 2020
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Kinnair & Company, Aston House, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sagi Shavit
Notified on	:	14 May 2020
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Kinnair & Company, Aston House, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-24	Gazette	Gazette dissolved voluntary.	Download
2022-03-08	Gazette	Gazette notice voluntary.	Download
2022-03-01	Dissolution	Dissolution application strike off company.	Download
2021-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-14	Incorporation	Incorporation company.	Download