HYGEIA LIFE SYSTEMS LIMITED — 06855713, London , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HYGEIA LIFE SYSTEMS LIMITED copy copied
Company number	06855713 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 March 2009 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025 Last statement dated Saturday, 23 March 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	27 MORTIMER STREET, LONDON, W1T 3BL copy copied

Officers

(as of 14.08.2022)

BLG REGISTRARS LIMITED

Status:	Active
Appointed on:	Monday, 23 March 2009
Correspondence address:	27 Mortimer Street, London, United Kingdom, W1T 3BL
Role:	Corporate Secretary
Registration number:	03720149

SAHADEO, Navinnarine

KAHAN, Barbara

Status:	Not active
Appointed on:	Monday, 23 March 2009
Resigned on:	Monday, 23 March 2009
Correspondence address:	788 Finchley Road, London, England, NW11 7TJ
Nationality:	British
Date of birth:	June 1931
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Narayanan Lakshmanan

Status:	Active
Notified on:	Wednesday, 21 March 2018
Correspondence address:	27 Mortimer Street, London, W1T 3BL
Nationality:	Indian
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	India
Nature of control:	Ownership Of Shares 25 To 50 Percent

Narayanan Lakshmanan

Status:	Active
Notified on:	Wednesday, 21 March 2018
Correspondence address:	27 London
Nationality:	Indian
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	India
Nature of control:	Ownership Of Shares 25 To 50 Percent

Navinnarine Sahadeo

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	27 London
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent