HYGIEIA MEDICAL LTD
Active - Accounts Filed
General Information
NAME
HYGIEIA MEDICAL LTD
COMPANY NUMBER
NI619999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
22/08/2013
(11 years and 2 months old)
WEBSITE
hygeiamedicalsupplies.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 7EP
3 Bedford Square
BELFAST
BT2 7EP
Marlborough House
28-32 Victoria Street
Belfast
BT1 3GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYGIEIA INC | N/A | N/A |
| HYGIEIA MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYGIEIA MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYGIEIA MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGIEIA MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2013 - Present (11 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 8 Past: 23 |
View Report |
|
22/08/2013 - 05/04/2015 (1 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2015 - 01/01/2018 (2 years and 8 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2018 - 31/12/2020 (2 years and 11 months) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYGIEIA INC | N/A | N/A |
| HYGIEIA MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 19/12/2018 | TUGHANS COMPANY SECRETARIAL LIMITED (914542691) has left the board |
| 19/12/2018 | New Company Secretary TUGHANS COMPANY SECRETARIAL LIMITED (907730724) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Matthew James McWilliams (924926040) Appointed |
| 10/08/2018 | Ramanjit Singh Minhas (908212593) has left the board |
| 26/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 07/06/2016 | TUGLAW SECRETARIAL LIMITED (918244638) has left the board |
| 07/06/2016 | New Company Secretary TUGHANS COMPANY SECRETARIAL LIMITED (914542691) Appointed |
| 26/11/2015 | Henry Brown (918076619) has left the board |
| 26/11/2015 | New Board Member Ramanjit Singh Minhas (908212593) Appointed |
| 10/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 30/10/2013 | New Company Secretary TUGLAW SECRETARIAL LIMITED (918244638) Appointed |
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