Hygenacare (holdings) started in year 2011 as Private Limited Company with registration number 07806095. The Hygenacare (holdings) company has been functioning successfully for thirteen years now and its status is active - proposal to strike off. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY.
| Office Address | Mentor House |
| Office Address2 | Ainsworth Street |
| Town | Blackburn |
| Post code | BB1 6AY |
| Country of origin | United Kingdom |
| Registration Number | 07806095 |
| Date of Incorporation | Tue, 11th Oct 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 24th September |
| Company age | 13 years old |
| Account next due date | Sat, 24th Jun 2023 (332 days after) |
| Account last made up date | Fri, 24th Sep 2021 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Secretary
Appointed: 09 February 2012
Position: Director
Appointed: 11 October 2011
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Steve S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Steve S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-25 | 2016-03-25 | 2017-03-25 | 2018-03-25 | 2019-03-25 | 2020-03-25 | 2021-09-24 |
| Net Worth | 1 216 210 | 1 268 322 | |||||
| Balance Sheet | |||||||
| Debtors | 1 132 720 | 1 184 871 | 1 246 843 | 1 307 014 | 1 319 609 | 1 342 442 | 1 375 582 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 80 | 80 | |||||
| Profit Loss Account Reserve | 1 216 130 | 1 268 242 | |||||
| Shareholder Funds | 1 216 210 | 1 268 322 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 1 184 871 | 1 246 843 | 1 307 014 | 1 319 609 | 1 342 442 | 1 375 582 | |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Corporation Tax Payable | 13 028 | 13 028 | 8 523 | 2 656 | 4 406 | ||
| Creditors | 16 628 | 31 488 | 40 147 | 38 308 | 51 818 | 69 176 | |
| Investments Fixed Assets | 100 079 | 100 079 | 100 079 | 100 079 | 100 079 | 100 079 | 100 079 |
| Investments In Group Undertakings Participating Interests | 100 079 | 100 079 | 100 079 | ||||
| Net Current Assets Liabilities | 1 116 131 | 1 168 243 | 1 215 355 | 1 266 867 | 1 281 301 | 1 290 624 | 1 306 406 |
| Number Shares Issued Fully Paid | 80 | 80 | |||||
| Other Creditors | 3 600 | 18 460 | 31 624 | 38 308 | 49 162 | 64 770 | |
| Par Value Share | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 1 216 210 | 1 268 322 | 1 315 434 | 1 366 946 | 1 381 380 | 1 390 703 | 1 406 485 |
| Creditors Due Within One Year | 16 589 | 16 628 | |||||
| Number Shares Allotted | 80 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 80 | 80 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-04-24 director's details were changed filed on: 24th, April 2024 |
officers | Free Download (2 pages) |
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