HYGEIA PRIVATE MEDICAL LTD - LONDON


Company Profile Company Filings

Overview

HYGEIA PRIVATE MEDICAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYGEIA PRIVATE MEDICAL LTD was incorporated less than a year ago on 01/08/2023 and has the registered number: 15042560. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/05/2025.

HYGEIA PRIVATE MEDICAL LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/05/2025

Registered Office

55 PRINCES GATE
LONDON
SW7 2PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY CANNELL Jun 1953 British Director 2023-11-01 CURRENT
MR JAMES WRIGHT Dec 1997 British Director 2023-08-01 UNTIL 2023-11-01 RESIGNED
MR ARTHUR MAHONEY Feb 2000 British Director 2023-08-01 UNTIL 2023-08-13 RESIGNED
MR HARRIE HUMPHRIES Feb 1999 British Director 2023-08-01 UNTIL 2023-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Wright 2023-10-12 12/1997 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Harrie Humphries 2023-08-01 - 2023-10-12 2/1999 London   Significant influence or control

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