Having been setup in 2004, Hygieia Healthcare Ltd has its registered office in Birmingham, it's status at Companies House is "Dissolved". There are 3 directors listed for this business. We don't know the number of employees at Hygieia Healthcare Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOO, Kin Poo | 15 December 2006 | 10 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Graham Robin | 19 January 2007 | 10 November 2007 | 1 |
| MICHELMORES SECRETARIES LIMITED | 09 May 2008 | 01 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 May 2015 | |
| TM02 - Termination of appointment of secretary | 01 May 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| 2.30B - N/A | 03 September 2010 | |
| 2.12B - N/A | 03 September 2010 | |
| LIQ MISC OC - N/A | 03 September 2010 | |
| LIQ MISC - N/A | 03 September 2010 | |
| 2.24B - N/A | 02 June 2009 | |
| 2.24B - N/A | 26 May 2009 | |
| 2.17B - N/A | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 2.12B - N/A | 06 November 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 353 - Register of members | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 169 - Return by a company purchasing its own shares | 21 November 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 287 - Change in situation or address of Registered Office | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| CERTNM - Change of name certificate | 12 July 2005 | |
| 225 - Change of Accounting Reference Date | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| 123 - Notice of increase in nominal capital | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 225 - Change of Accounting Reference Date | 15 July 2004 | |
| CERTNM - Change of name certificate | 09 July 2004 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| MEM/ARTS - N/A | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| 287 - Change in situation or address of Registered Office | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| CERTNM - Change of name certificate | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| NEWINC - New incorporation documents | 02 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 May 2006 | Outstanding |
N/A |
| Debenture | 21 June 2004 | Outstanding |
N/A |
