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Hygeia Digital Healthcare Limited

Hygeia Digital Healthcare Limited is an active company incorporated on 22 July 2022 with the registered office located in Reading, Berkshire. Hygeia Digital Healthcare Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14250983
Private limited company
Age
3 years
Incorporated 22 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
50a London Street
Reading
RG1 4SQ
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 7 Arkwright Road Reading RG2 0LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1980
Director • Chinese • Lives in UK • Born in Aug 1975
Dr Ding Fan
PSC • Chinese • Lives in England • Born in Jun 1992
Mr. Yung Chun Wong
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
H & M Household Limited
Mr Yung Chun Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.4K
Decreased by £9.42K (-87%)
Total Liabilities
-£13.86K
Increased by £56 (0%)
Net Assets
-£12.45K
Decreased by £9.47K (+318%)
Debt Ratio (%)
988%
Increased by 860.06% (+674%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Ding Fan (PSC) Appointed
1 Year 7 Months Ago on 14 Mar 2024
Guimin Huang (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
Yung Chun Wong (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
Guimin Huang Resigned
1 Year 7 Months Ago on 12 Mar 2024
Yung Chun William Wong (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from 7 Arkwright Road Reading RG2 0LU England to 50a London Street Reading RG1 4SQ on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 6 August 2024
Submitted on 11 Sep 2024
Second filing of Confirmation Statement dated 6 August 2024
Submitted on 23 Aug 2024
Cessation of Guimin Huang as a person with significant control on 13 March 2024
Submitted on 9 Aug 2024
Cessation of Yung Chun Wong as a person with significant control on 13 March 2024
Submitted on 9 Aug 2024
Notification of Yung Chun William Wong as a person with significant control on 1 March 2024
Submitted on 9 Aug 2024
Submitted on 8 Aug 2024
Notification of Ding Fan as a person with significant control on 14 March 2024
Submitted on 8 Aug 2024
Repayment History
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