HYGEIA RECRUITMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hygeia Recruitment Ltd. The company was founded 7 years ago and was given the registration number 11022672. The firm's registered office is in EALRY. You can find them at 24 Kerris Way, , Ealry, Berks. This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
Name | : | HYGEIA RECRUITMENT LTD |
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Company Number | : | 11022672 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 October 2017 |
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End of financial year | : | 31 October 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 78109 - Other activities of employment placement agencies
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Office Address & Contact
Registered Address | : | 24 Kerris Way, Ealry, Berks, United Kingdom, RG6 5UW |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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24 Kerris Way, Ealry, United Kingdom, RG6 5UW | Director | 06 December 2019 | Active |
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 15 November 2019 | Active |
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 19 October 2017 | Active |
People with Significant Control
Ashley Charles Wilson |
Notified on | : | 06 December 2019 |
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Status | : | Active |
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Date of birth | : | July 1965 |
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Nationality | : | Australian |
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Country of residence | : | United Kingdom |
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Address | : | 24 Kerris Way, Ealry, United Kingdom, RG6 5UW |
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Nature of control | : | - Right to appoint and remove directors
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Mr Bryan Thornton |
Notified on | : | 15 November 2019 |
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Status | : | Active |
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Date of birth | : | July 1955 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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Nature of control | : | - Right to appoint and remove directors
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Cfs Secretaries Limited |
Notified on | : | 15 November 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Dept 2, Owston Road, Doncaster, England, DN6 8DA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Peter Valaitis |
Notified on | : | 19 October 2017 |
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Status | : | Active |
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Date of birth | : | November 1950 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)