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All Information about:
Name

Hygeia Private Medical LTD
Address
55 Princes Gate
Exhibition Road
London
SW7 2PN
VAT ID no VAT ID available
Company No. 15042560 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date1 August 2023
Sector (SIC)78109 - Activities of employment placement agencies
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: 01/10/2023 Date of Birth: 06/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hygeia Medical Ltd Status: Active Notified: 12/11/2023 Companies House Number: 14756607 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Humphries, Harrie Status: Ceased Notified: 01/08/2023 Ceased: 12/10/2023 Date of Birth: 02/1999 Nature of Control
  • Significant influence or control
    •
    Wright, James Status: Ceased Notified: 12/10/2023 Ceased: 01/11/2023 Date of Birth: 12/1997 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    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: 01/08/2023 Date of Birth: 02/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahoney, Arthur London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 02/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphries, Harrie Jay Lebon London, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, James London, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 01/11/2023 Date of Birth: 12/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British