Company NameHygeia Consortium Limited
DirectorLorrie-Lee Lee Blackhall
Company StatusActive
Company Number08729063
CategoryPrivate Limited Company
Incorporation Date11 October 2013(10 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMrs Lorrie-Lee Lee Blackhall
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA

Location

Registered AddressParker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Lorrie-lee Blackhall
50.00%
Ordinary
100 at £1Lorrie-lee Blackhall
50.00%
Ordinary B

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

23 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
24 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
25 October 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
13 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
15 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 October 2019 (2 pages)
28 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
25 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
3 January 2018Compulsory strike-off action has been discontinued (1 page)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
2 January 2018Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
(4 pages)
20 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
(4 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 March 2015Compulsory strike-off action has been discontinued (1 page)
11 March 2015Compulsory strike-off action has been discontinued (1 page)
10 March 2015Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
(4 pages)
10 March 2015Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
(4 pages)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
11 October 2013Incorporation
Statement of capital on 2013-10-11
  • GBP 200
(50 pages)
11 October 2013Incorporation
Statement of capital on 2013-10-11
  • GBP 200
(50 pages)