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HYGEIA MEDICAL LTD

Company number 14756607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2023	PSC01	Notification of Jeremy Cannell as a person with significant control on 1 November 2023	View PDF Notification of Jeremy Cannell as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	AP01	Appointment of Mr Jeremy Cannell as a director on 1 November 2023	View PDF Appointment of Mr Jeremy Cannell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	TM01	Termination of appointment of James Wright as a director on 1 November 2023	View PDF Termination of appointment of James Wright as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	PSC07	Cessation of James Wright as a person with significant control on 1 November 2023	View PDF Cessation of James Wright as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	PSC07	Cessation of Harrie Humphries as a person with significant control on 12 October 2023	View PDF Cessation of Harrie Humphries as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM01	Termination of appointment of Harrie Humphries as a director on 12 October 2023	View PDF Termination of appointment of Harrie Humphries as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Arthur Mahoney as a person with significant control on 13 August 2023	View PDF Cessation of Arthur Mahoney as a person with significant control on 13 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr James Wright as a director on 13 August 2023	View PDF Appointment of Mr James Wright as a director on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Arthur Mahoney as a director on 12 August 2023	View PDF Termination of appointment of Arthur Mahoney as a director on 12 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of James Wright as a director on 12 August 2023	View PDF Termination of appointment of James Wright as a director on 12 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	PSC01	Notification of James Wright as a person with significant control on 25 March 2023	View PDF Notification of James Wright as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC01	Notification of Arthur Mahoney as a person with significant control on 25 March 2023	View PDF Notification of Arthur Mahoney as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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