Company number 07806095
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of HYGENACARE (HOLDINGS) LIMITED are www.hygenacareholdings.co.uk, and www.hygenacare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hygenacare Holdings Limited is a Private Limited Company.
The company registration number is 07806095. Hygenacare Holdings Limited has been working since 11 October 2011.
The present status of the company is Active. The registered address of Hygenacare Holdings Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . SINGH, Sital is a Secretary of the company. SIGHN, Steve Sukhvinder is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 October 2011
Appointed Date: 11 October 2011
94 years old
Persons With Significant Control
HYGENACARE (HOLDINGS) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 25 March 2016
24 Nov 2016
Confirmation statement made on 11 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 25 March 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
17 Mar 2015
Total exemption small company accounts made up to 25 March 2014
...
... and 9 more events
22 Feb 2012
Appointment of Sital Singh as a secretary
26 Jan 2012
Current accounting period shortened from 31 October 2012 to 31 March 2012
24 Jan 2012
Appointment of Mr Steve Sukhvinder Sighn as a director
14 Oct 2011
Termination of appointment of Barbara Kahan as a director
11 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)