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All Information about:
Name

Hygeia Medical LTD
Address
55 Princes Gate
Exhibition Road
London
SW7 2PN
VAT ID no VAT ID available
Company No. 14756607 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)78109 - Activities of employment placement agencies
78200 - Temporary employment agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cannell, Jeremy Status: Active Notified: 01/11/2023 Date of Birth: 06/1953 Nature of Control
  • Right to appoint and remove directors
    •
    Humphries, Harrie Status: Ceased Notified: 25/03/2023 Ceased: 12/10/2023 Date of Birth: 02/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mahoney, Arthur Status: Ceased Notified: 25/03/2023 Ceased: 13/08/2023 Date of Birth: 02/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wright, James Status: Ceased Notified: 25/03/2023 Ceased: 01/11/2023 Date of Birth: 12/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Cannell, Jeremy London, England Status: Active Notified: 01/11/2023 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British
    Humphries, Harrie London, United Kingdom Status: Active Notified: 25/03/2023 Date of Birth: 02/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphries, Harrie Jay Lebon London, United Kingdom Status: Ceased Notified: 25/03/2023 Ceased: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mahoney, Arthur London, United Kingdom Status: Ceased Notified: 25/03/2023 Ceased: 12/08/2023 Date of Birth: 02/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, James Exhibition Road, London, England Status: Ceased Notified: 13/08/2023 Ceased: 01/11/2023 Date of Birth: 12/1997 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hygeia Private Medical LTD Status: Active Notified: 12/11/2023 Companies House Number: 15042560 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •