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Hygeia Private Medical Ltd
Hygeia Private Medical Ltd is a dormant company incorporated on 1 August 2023 with the registered office located in London, Greater London. Hygeia Private Medical Ltd was registered 2 years 3 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
15042560
Private limited company
Age
2 years 3 months
Incorporated
1 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 September 2024
(1 year 2 months ago)
Next confirmation dated
8 September 2025
Was due on
22 September 2025
(1 month ago)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Aug 2024
(1 year 1 month)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Hygeia Private Medical Ltd
Contact
Update Details
Address
55 Princes Gate Exhibition Road
London
SW7 2PN
England
Same address since
incorporation
Companies in SW7 2PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Cannell
PSC • Director • British • Lives in UK • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Enterprises Limited
Jeremy Cannell is a mutual person.
Active
G C Secretarial Services Limited
Jeremy Cannell is a mutual person.
Active
G.C. Nominees Limited
Jeremy Cannell is a mutual person.
Active
Wardbridge Ltd
Jeremy Cannell is a mutual person.
Active
MSG Intertrade Limited
Jeremy Cannell is a mutual person.
Active
Waste To Energy Management Limited
Jeremy Cannell is a mutual person.
Active
PG Commodity Brokers Limited
Jeremy Cannell is a mutual person.
Active
Lambrok Commodities Limited
Jeremy Cannell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year 2 Months Ago on 8 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Sep 2024
Hygeia Medical Ltd (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Hygeia Medical Ltd (PSC) Appointed
2 Years Ago on 12 Nov 2023
James Wright Resigned
2 Years Ago on 1 Nov 2023
James Wright (PSC) Resigned
2 Years Ago on 1 Nov 2023
Mr Jeremy Cannell Appointed
2 Years Ago on 1 Nov 2023
Harrie Humphries (PSC) Resigned
2 Years 1 Month Ago on 12 Oct 2023
Jeremy Cannell (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Get Credit Report
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Documents
Cessation of Hygeia Medical Ltd as a person with significant control on 1 September 2024
Submitted on 8 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 8 Sep 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Notification of Hygeia Medical Ltd as a person with significant control on 12 November 2023
Submitted on 16 Jan 2024
Appointment of Mr Jeremy Cannell as a director on 1 November 2023
Submitted on 12 Nov 2023
Cessation of James Wright as a person with significant control on 1 November 2023
Submitted on 12 Nov 2023
Notification of Jeremy Cannell as a person with significant control on 1 October 2023
Submitted on 12 Nov 2023
Termination of appointment of James Wright as a director on 1 November 2023
Submitted on 12 Nov 2023
Notification of James Wright as a person with significant control on 12 October 2023
Submitted on 14 Oct 2023
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Repayment History
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