HYGEIA PRIVATE MEDICAL LTD

Company number 15042560

1 active person with significant control / 0 active statements

Mr Jeremy Cannell (Active)

• Correspondence address: 55 Princes Gate, Exhibition Road, London, England, SW7 2PN
• Notified on: 1 October 2023
• Date of birth: June 2023
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hygeia Medical Ltd (Ceased)

• Correspondence address: 55 Princes Gate, London, England, SW7 2PN
• Notified on: 12 November 2023
• Ceased on: 1 September 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales Companies House
• Registration number: 14756607
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Wright (Ceased)

• Correspondence address: 55 Princes Gate, Exhibition Road, London, England, SW7 2PN
• Notified on: 12 October 2023
• Ceased on: 1 November 2023
• Date of birth: December 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Harrie Jay Lebon Humphries (Ceased)

• Correspondence address: 55 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
• Notified on: 1 August 2023
• Ceased on: 12 October 2023
• Date of birth: February 1999
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control