Hygeia Health Limited in Forest Row EAST SUSSEX

Hygeia Health Limited EAST SUSSEX

Hygeia Health started in year 2002 as Private Limited Company with registration number 04438304. The Hygeia Health company has been functioning successfully for 22 years now and its status is active. The firm's office is based in East Sussex at Yew Tree House, Lewes Road. Postal code: RH18 5AA. Since 20th May 2002 Hygeia Health Limited is no longer carrying the name Hygiea Health.

At the moment there are 2 directors in the the firm, namely Betty R. and Steven R.. In addition one secretary - Betty R. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Hygeia Health Limited Address / Contact

Office Address	Yew Tree House, Lewes Road
Office Address2	Forest Row
Town	East Sussex
Post code	RH18 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04438304
Date of Incorporation	Tue, 14th May 2002
Industry	Other human health activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Betty R.

Position: Director

Appointed: 14 May 2002

Steven R.

Position: Director

Appointed: 14 May 2002

Betty R.

Position: Secretary

Appointed: 14 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2002

Resigned: 14 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 May 2002

Resigned: 14 May 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Steven R. This PSC and has 25-50% shares. Another entity in the PSC register is Betty R. This PSC owns 25-50% shares.

Steven R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Betty R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Hygiea Health	May 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	5 087	706	1 179	1 037	103

Balance Sheet
Cash Bank In Hand	14 679		670
Current Assets	15 479	6 732	5 930	11 273	9 719
Debtors		6 032	4 260	9 273	9 219
Intangible Fixed Assets	13 500	12 000	10 500	9 000	7 500
Stocks Inventory	800	700	1 000	2 000	500
Tangible Fixed Assets	1 942	1 456	3 246	2 434	1 825

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4 987	606	1 079	938	3
Shareholder Funds	5 087	706	1 179	1 037	103

Other
Amount Due From To Related Party			4 260	9 273	9 219
Creditors Due Within One Year	25 834	19 482	18 497	21 669	18 941
Fixed Assets	15 442	13 456	13 746	11 434	9 325
Intangible Fixed Assets Aggregate Amortisation Impairment	16 500	18 000	19 500	21 000	22 500
Intangible Fixed Assets Amortisation Charged In Period		1 500	1 500
Intangible Fixed Assets Cost Or Valuation		30 000	30 000	30 000	30 000
Net Assets Liability Excluding Pension Asset Liability	5 087	706	1 179	1 037	103
Net Current Assets Liabilities	-10 355	-12 750	-12 567	-10 397	-9 222
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 872
Tangible Fixed Assets Cost Or Valuation		10 121	12 993	12 993	12 993
Tangible Fixed Assets Depreciation	8 179	8 665	9 747	10 559	11 168
Tangible Fixed Assets Depreciation Charged In Period		486	1 082

Company filings

Filing category

Type		Category	Free download
CH01	On 19th February 2021 director's details were changed filed on: 19th, February 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 19th February 2021 director's details were changed filed on: 19th, February 2021	officers	Free Download (2 pages)
CH01	On 19th February 2021 director's details were changed filed on: 19th, February 2021	officers	Free Download (2 pages)
CH01	On 14th May 2017 director's details were changed filed on: 18th, May 2017	officers	Free Download (2 pages)
CH03	On 14th May 2017 secretary's details were changed filed on: 18th, May 2017	officers	Free Download (1 page)
CH01	On 14th May 2017 director's details were changed filed on: 18th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (11 pages)
CH01	On 14th May 2010 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 14th May 2010 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 3rd, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 30th, March 2009	accounts	Free Download (11 pages)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 7th, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 7th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
363a	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 8th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 8th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 18th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 18th, March 2004	accounts	Free Download (9 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
288a	On 5th July 2002 New director appointed filed on: 5th, July 2002	officers	Free Download (2 pages)
288b	On 5th July 2002 Secretary resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288b	On 5th July 2002 Secretary resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288b	On 5th July 2002 Director resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288a	On 5th July 2002 New secretary appointed;new director appointed filed on: 5th, July 2002	officers	Free Download (2 pages)
288b	On 5th July 2002 Director resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288a	On 5th July 2002 New director appointed filed on: 5th, July 2002	officers	Free Download (2 pages)
288a	On 5th July 2002 New secretary appointed;new director appointed filed on: 5th, July 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 29th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 29th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 14th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 14th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2002	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2002	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2002	incorporation	Free Download (9 pages)
CERTNM	Company name changed hygiea health LIMITEDcertificate issued on 20/05/02 filed on: 20th, May 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed hygiea health LIMITEDcertificate issued on 20/05/02 filed on: 20th, May 2002	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, May 2002	incorporation	Free Download (16 pages)

Hygeia Health Limited EAST SUSSEX

Hygeia Health Limited Address / Contact

Company Information / Profile

Company staff

Betty R.

Steven R.

Betty R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us