Introduction
Watch Company
H
HYGEIA HEALTHCARE LIMITED
HYGEIA HEALTHCARE LIMITED is an active company incorporated on 11 April 2018 with the registered office located in Walsall. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HYGEIA HEALTHCARE LIMITED was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11303103
LTD Company
Age
7 Years
Incorporated 11 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Office 1 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
61-63 Alexandra Road Walsall WS1 4DX United Kingdom
From: 11 April 2018To: 30 July 2021
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KUMAR, Bindhu Satwinder
Active21 Hatherton Street, WalsallWS4 2LA
Born November 1963
Director
Appointed 18 Apr 2022
KUMAR, Bindhu Satwinder
21 Hatherton Street, WalsallWS4 2LA
Born November 1963
Director
18 Apr 2022
Active
KALIRAI, Satwant Singh
Resigned21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 25 May 2018
Resigned 18 Apr 2022
KALIRAI, Satwant Singh
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
25 May 2018
Resigned 18 Apr 2022
Resigned
KUMAR, Bindhu Satwinder
ResignedAlexandra Road, WalsallWS1 4DX
Born November 1963
Director
Appointed 11 Apr 2018
Resigned 25 May 2018
KUMAR, Bindhu Satwinder
Alexandra Road, WalsallWS1 4DX
Born November 1963
Director
11 Apr 2018
Resigned 25 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Satwant Singh Kalirai
Ceased21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2018
Ceased 18 Apr 2022
Mr Satwant Singh Kalirai
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2018
Ceased 18 Apr 2022
Ceased
Mr Bindhu Satwinder Kumar
Active21 Hatherton Street, WalsallWS4 2LA
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2018
Mr Bindhu Satwinder Kumar
21 Hatherton Street, WalsallWS4 2LA
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2018
Active
Filing History
25
Description
Type
Date Filed
Document
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2018