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HYGENACARE LIMITED

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

This company is commonly known as Hygenacare Limited. The company was founded 26 years ago and was given the registration number 03380131. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HYGENACARE LIMITED
Company Number:03380131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:24 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Secretary26 June 2003Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director26 June 2003Active
The Headlands East Bank, Winster, Matlock, DE4 2DS

Secretary30 June 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 June 1997Active
The Headlands East Bank, Winster, Matlock, DE4 2DS

Director30 June 1998Active
4 Charnwood Close, Swanwick, Alfreton, DE55 1HH

Director30 June 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 June 1997Active

People with Significant Control

Hygenacare (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-27Restoration

Administrative restoration company.

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2023-11-07Gazette

Gazette dissolved compulsory.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Change account reference date company previous shortened.

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2021-12-10Accounts

Change account reference date company previous extended.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Change person director company with change date.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Change person secretary company with change date.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-02-21Mortgage

Mortgage satisfy charge full.

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