Hygenacare Limited in Ainsworth Street BLACKBURN

Hygenacare Limited BLACKBURN

Founded in 1997, Hygenacare, classified under reg no. 03380131 is a active - proposal to strike off company. Currently registered at Mentor House BB1 6AY, Blackburn the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 24th September and its latest financial statement was filed on Fri, 24th Sep 2021.

Hygenacare Limited Address / Contact

Office Address	Mentor House
Office Address2	Ainsworth Street
Town	Blackburn
Post code	BB1 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03380131
Date of Incorporation	Tue, 3rd Jun 1997
Industry	Renting and operating of Housing Association real estate
End of financial Year	24th September
Company age	27 years old
Account next due date	Sat, 24th Jun 2023 (306 days after)
Account last made up date	Fri, 24th Sep 2021
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Sukhvinder S.

Position: Director

Appointed: 26 June 2003

Sital S.

Position: Secretary

Appointed: 26 June 2003

Rodney S.

Position: Director

Appointed: 30 June 1998

Resigned: 26 June 2003

Rodney S.

Position: Secretary

Appointed: 30 June 1998

Resigned: 26 June 2003

Russell T.

Position: Director

Appointed: 30 June 1998

Resigned: 26 June 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1997

Resigned: 30 June 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 1997

Resigned: 30 June 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Hygenacare (Holdings) Limited from Blackburn, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hygenacare (Holdings) Limited

Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07806095
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

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	347 391	428 813

Balance Sheet
Cash Bank On Hand		24 955	12 073	62 836	27 429	25 501	80 797
Current Assets	138 053	98 379	143 528	76 667	44 639	48 618	106 292
Debtors	105 341	73 424	131 455	13 831	13 830	23 117	25 495
Net Assets Liabilities		428 813	509 440	565 533	677 114	777 469	957 144
Other Debtors		20 002	117 626	2	2	2	2
Property Plant Equipment		332	281	240	203	172
Cash Bank In Hand	32 712	24 955
Tangible Fixed Assets	1 656 525	1 748 560

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	347 389	428 811
Shareholder Funds	347 391	428 813

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 669	4 718	4 761	4 797	4 827	5 000
Amounts Owed By Related Parties		39 594			3 380	11 565	13 945
Amounts Owed To Group Undertakings		1 098 955	1 086 012	1 060 189	1 045 696	1 045 696	1 045 696
Average Number Employees During Period					1	1	1
Bank Borrowings Overdrafts		264 364	237 928
Corporation Tax Payable		20 367	20 167	13 180	24 875	23 547	41 965
Creditors		264 364	237 928	1 979 746	1 935 017	1 838 610	1 960 759
Fixed Assets		1 748 560	1 748 509	2 468 660	2 567 540	2 567 509	2 811 611
Increase From Depreciation Charge For Year Property Plant Equipment			50	42	36	31	173
Investment Property		1 748 228	1 748 228	2 468 420	2 567 337	2 567 337	2 811 611
Investment Property Fair Value Model				2 468 420	2 567 337	2 567 337	2 811 611
Net Current Assets Liabilities	-1 018 256	-1 055 317	-1 001 085	-1 903 079	-1 890 378	-1 789 992	-1 854 467
Number Shares Issued Fully Paid			2	2
Other Creditors		6 105	8 352	902 777	864 446	769 367	873 098
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		5 000	5 000	5 000	5 000	5 000
Provisions For Liabilities Balance Sheet Subtotal		66	56	48	48	48
Total Assets Less Current Liabilities	638 269	693 243	747 424	565 581	677 162	777 517	957 144
Trade Creditors Trade Payables		1 833	3 646	3 600
Trade Debtors Trade Receivables		13 828	13 829	13 829	13 828	11 550	11 548
Creditors Due After One Year	290 800	264 364
Creditors Due Within One Year	1 156 309	1 153 696
Number Shares Allotted		2
Provisions For Liabilities Charges	78	66
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 24th Sep 2021 filed on: 6th, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 24th Sep 2021 filed on: 6th, December 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 24th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 25th Mar 2021 to Sat, 25th Sep 2021 filed on: 10th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 25th Mar 2020 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 25th Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 25th Mar 2018 filed on: 10th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 25th Mar 2017 filed on: 21st, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 25th Mar 2016 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 2.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 25th Mar 2015 filed on: 25th, April 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 25th Mar 2015 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 25th Mar 2014 filed on: 17th, March 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 25th Mar 2014 filed on: 16th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 26th Mar 2013 filed on: 10th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Jun 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 26th Mar 2012 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 26th Mar 2012 filed on: 12th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2009 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (14 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2009 to Wed, 30th Dec 2009 filed on: 25th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 11th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 29th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 19th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 19th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 7th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 7th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Mon, 6th Dec 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Mon, 6th Dec 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 24th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 24th, June 1999	accounts	Free Download (2 pages)

Hygenacare Limited BLACKBURN

Hygenacare Limited Address / Contact

Company Information / Profile

Company staff

Sukhvinder S.

Sital S.

Rodney S.

Rodney S.

Russell T.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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