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HYGEIA PRIVATE MEDICAL LTD

Company number 15042560

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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	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2024	PSC07	Cessation of Hygeia Medical Ltd as a person with significant control on 1 September 2024	View PDF Cessation of Hygeia Medical Ltd as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 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 no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC02	Notification of Hygeia Medical Ltd as a person with significant control on 12 November 2023	View PDF Notification of Hygeia Medical Ltd as a person with significant control on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	PSC01	Notification of Jeremy Cannell as a person with significant control on 1 October 2023	View PDF Notification of Jeremy Cannell as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
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)
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)
14 Oct 2023	PSC01	Notification of James Wright as a person with significant control on 12 October 2023	View PDF Notification of James Wright as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 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)
24 Aug 2023	TM01	Termination of appointment of Arthur Mahoney as a director on 13 August 2023	View PDF Termination of appointment of Arthur Mahoney as a director on 13 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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