About

Registered Number: 05145890
Date of Incorporation: 04/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, Lincolnshire, LN5 9FP,

 

Based in Lincoln, Lincolnshire, Healthguard Hygiene Services Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Healthguard Hygiene Services Ltd. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNEAUX, Julie Anne 08 June 2004 - 1
FURNEAUX, Paul 08 June 2004 - 1
WOOLLEY, William David 01 May 2006 08 May 2017 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 31 August 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 28 September 2017
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 08 May 2017
AA01 - Change of accounting reference date 15 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 01 July 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 21 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 20 February 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 21 June 2005
225 - Change of Accounting Reference Date 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
287 - Change in situation or address of Registered Office 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.