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Company Information for

HYGEIA HEALTH LIMITED

YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
Company Registration Number
04438304
Private Limited Company
Active

Company Overview

About Hygeia Health Ltd
HYGEIA HEALTH LIMITED was founded on 2002-05-14 and has its registered office in East Sussex. The organisation's status is listed as "Active". Hygeia Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HYGEIA HEALTH LIMITED
 
Legal Registered Office
YEW TREE HOUSE, LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA
Other companies in RH18
 
Filing Information
Company Number 04438304
Company ID Number 04438304
Date formed 2002-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 00:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGEIA HEALTH LIMITED
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Companies with same name HYGEIA HEALTH LIMITED
The following companies were found which have the same name as HYGEIA HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYGEIA HEALTHY COMMUNICATION SAINE INC. 01-25 SULLIVAN STREET TORONTO Ontario M5T 1B8 Active Company formed on the 1999-12-30
HYGEIA HEALTHCARE, INC. 2334 FRANKLIN AVE E SEATTLE WA 98102 Dissolved Company formed on the 2004-08-18
Hygeia Health Services LLC 7 SHILOH CT PALMYRA VA 22963 Active Company formed on the 2011-02-02
HYGEIA HEALTH PARTNERS LLC 16640 WEDGE PKWY RENO NV 89511 Dissolved Company formed on the 2007-01-23
HYGEIA HEALTHCARE PRIVATE LIMITED PLOT NO. 27 SHRI RAM PARK TIFRA BILASPUR Chhattisgarh 495001 ACTIVE Company formed on the 2007-05-01
HYGEIA HEALTH & HEALING PTY. LTD. VIC 3037 Active Company formed on the 1998-06-30
HYGEIA HEALTH STRATEGIES PTY LTD QLD 4101 Active Company formed on the 1990-06-20
Hygeia Healthcare Products Limited Unknown Company formed on the 2014-03-21
HYGEIA HEALTH AND WELLNESS GEORGE, P.C. Active Company formed on the 2015-07-05
HYGEIA HEALTH AND SAFETY SERVICES, INC. 4945 SOUTHFORK DRIVE LAKELAND FL 33813 Inactive Company formed on the 2001-04-24
HYGEIA HEALTHCARE LIMITED OFFICE 1 21 HATHERTON STREET WALSALL WS4 2LA Active Company formed on the 2018-04-11
Hygeia Healthcare(HK) Co., Limited Unknown Company formed on the 2018-10-19
HYGEIA HEALTH INC Delaware Unknown
HYGEIA HEALTHCARE CORPORATION Georgia Unknown
HYGEIA HEALTH, INC 151 S. DANIEL MORGAN AVENUE SPARTANBURG SC 29306 Name Reservation Rejected Company formed on the 2015-06-05
HYGEIA HEALTH LLC Georgia Unknown
HYGEIA HEALTH CORPORATION California Unknown
HYGEIA HEALTHCARE PARTNERS INCORPORATED New Jersey Unknown
Hygeia Health Systems LLC Connecticut Unknown
HYGEIA HEALTH LLC Georgia Unknown

Company Officers of HYGEIA HEALTH LIMITED

Current Directors
Officer Role Date Appointed
BETTY RUDD
Company Secretary 2002-05-14
BETTY RUDD
Director 2002-05-14
STEVEN RUDD
Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-14 2002-05-14
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-14 2002-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-06-30
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-19CH01Director's details changed for Dr Betty Rudd on 2021-02-19
2021-02-19PSC04Change of details for Dr Betty Rudd as a person with significant control on 2021-02-19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-15PSC04Change of details for Dr Stephen Rudd as a person with significant control on 2019-05-14
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN RUDD / 14/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BETTY RUDD / 14/05/2017
2017-05-18CH03SECRETARY'S DETAILS CHNAGED FOR DR BETTY RUDD on 2017-05-14
2017-01-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-14AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN RUDD / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BETTY RUDD / 14/05/2010
2010-02-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-20363aReturn made up to 14/05/09; full list of members
2009-03-30AA30/06/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-30363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-24363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-06363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-13363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-10363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-07-05288bSECRETARY RESIGNED
2002-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288bDIRECTOR RESIGNED
2002-06-29225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-2988(2)RAD 14/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-20CERTNMCOMPANY NAME CHANGED HYGIEA HEALTH LIMITED CERTIFICATE ISSUED ON 20/05/02
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HYGEIA HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYGEIA HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYGEIA HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYGEIA HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of HYGEIA HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYGEIA HEALTH LIMITED
Trademarks
We have not found any records of HYGEIA HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYGEIA HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HYGEIA HEALTH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HYGEIA HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HYGEIA HEALTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-03-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-04-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-01-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-10-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-06-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2011-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-02-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2010-04-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2010-02-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGEIA HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYGEIA HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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