Hygenacare (holdings) Limited

General information

Name:

Hygenacare (holdings) Ltd

Office Address:

Mentor House Ainsworth Street BB1 6AY Blackburn

Number: 07806095

Incorporation date: 2011-10-11

End of financial year: 24 September

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 07806095 thirteen years ago, Hygenacare (holdings) Limited is categorised as a Private Limited Company. The latest registration address is Mentor House, Ainsworth Street Blackburn. The company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The most recent filed accounts documents were submitted for the period up to 2021-09-24 and the latest confirmation statement was submitted on 2022-10-11.

Currently, this particular business is supervised by a solitary director: Steve S., who was arranged to perform management duties thirteen years ago. Since Tue, 11th Oct 2011 Barbara K., had been performing the duties for this business up until the resignation thirteen years ago. Moreover, the director's efforts are often aided with by a secretary - Sital S., who was selected by this business on Thu, 9th Feb 2012.

Steve S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sital S.

Role: Secretary

Appointed: 09 February 2012

Latest update: 6 November 2023

Steve S.

Role: Director

Appointed: 11 October 2011

Latest update: 6 November 2023

People with significant control

Steve S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 24 June 2023
Account last made up date 24 September 2021
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-03-26
End Date For Period Covered By Report 2016-03-25
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-26
End Date For Period Covered By Report 2017-03-25
Annual Accounts
Start Date For Period Covered By Report 2017-03-26
End Date For Period Covered By Report 2018-03-25
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 2019-03-25
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-03-25
Annual Accounts
Start Date For Period Covered By Report 2020-03-26
End Date For Period Covered By Report 2021-09-24

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
On 2024-04-24 director's details were changed (CH01)
filed on: 24th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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