- Company Overview for HYGEIA PRIVATE MEDICAL LTD (15042560)
- Filing history for HYGEIA PRIVATE MEDICAL LTD (15042560)
- People for HYGEIA PRIVATE MEDICAL LTD (15042560)
- More for HYGEIA PRIVATE MEDICAL LTD (15042560)
Persons with significant control: 2 active persons with significant control / 0 active statements
Hygeia Medical Ltd Active
- Correspondence address
- 55 Princes Gate, London, England, SW7 2PN
- Principal office address
- 55 Princes Gate, London, England, SW7 2PN
- Notified on
- 12 November 2023
- Governing law
- Legal form
- Limited Company
- Place registered
- England And Wales Companies House
- Registration number
- 14756607
- Incorporated in
- United Kingdom
- Nature of control
- Right to appoint or remove directors
Mr Jeremy Cannell Active
- Correspondence address
- 55 Princes Gate, Exhibition Road, London, England, SW7 2PN
- Principal office 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 voting rights - 75% or more
- Right to appoint or remove directors
Mr James Wright Ceased
- Correspondence address
- 55 Princes Gate, Exhibition Road, London, England, SW7 2PN
- Principal office 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
- Right to appoint or remove directors with control over the trustees of a trust
- 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
- Principal office 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