Company number 03380131
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2
; Amended total exemption small company accounts made up to 25 March 2015. The most likely internet sites of HYGENACARE LIMITED are www.hygenacare.co.uk, and www.hygenacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hygenacare Limited is a Private Limited Company.
The company registration number is 03380131. Hygenacare Limited has been working since 03 June 1997.
The present status of the company is Active. The registered address of Hygenacare Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £1055.32k. It is £37.06k against last year. The cash in hand is £24.96k. It is £-7.76k against last year. And the total assets are £98.38k, which is £-39.67k against last year. SINGH, Sital is a Secretary of the company. SINGH, Sukhvinder Steve is a Director of the company. Secretary SHIERS, Rodney Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHIERS, Rodney Alan has been resigned. Director THOMPSON, Russell Steven has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
hygenacare Key Finiance
LIABILITIES
£1055.32k
+3%
CASH
£24.96k
-24%
TOTAL ASSETS
£98.38k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 03 June 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 June 1998
Appointed Date: 03 June 1997
HYGENACARE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 25 March 2016
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
25 Apr 2016
Amended total exemption small company accounts made up to 25 March 2015
30 Dec 2015
Total exemption small company accounts made up to 25 March 2015
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 59 more events
08 Jul 1998
New secretary appointed;new director appointed
08 Jul 1998
New director appointed
08 Jul 1998
Secretary resigned
08 Jul 1998
Director resigned
03 Jun 1997
Incorporation
1 June 2012
Legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 296 devonshire road blackpool t/no…
27 April 2012
Deed of legal mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 holly road blackpool all plant and machinery owned by…
30 March 2012
Legal mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 294 devonshire road, blackpool t/no…
30 March 2012
Legal mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 290/290A devonshire road, blackpool t/no…
30 March 2012
Legal mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 40 knowle avenue blackpool lancashire t/no…
30 March 2012
Legal mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 298 devonshire road blackpool t/no…
30 March 2012
Mortgage debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…