| Company Name | Hygeia Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02274709 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1988(35 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel Jonathan Lockett |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Student |
| Correspondence Address | 1 Dovenanter End Clapham Lancaster Lancashire LA2 8HB |
| Director Name | Timothy James Lockett |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 10 Old Hall Croft Gargrave Skipton North Yorkshire BD23 3PQ |
| Director Name | Gillian Mary Throup |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1992(3 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 The Cottages Lawkland Austwick Lancaster LA2 8AT |
| Secretary Name | Gillian Mary Throup |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(5 years after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 The Cottages Lawkland Austwick Lancaster LA2 8AT |
| Director Name | Ernest Cockburn |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 January 1993) |
| Role | Company Director |
| Correspondence Address | 63 Thornhill Road Steeton Keighley West Yorkshire BD20 6RE |
| Director Name | Beverley Jane Lockett |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 August 1993) |
| Role | Secretary |
| Correspondence Address | Gargrave House Gargrave Skipton North Yorkshire BD23 3PH |
| Secretary Name | Beverley Jane Lockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1990(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 August 1993) |
| Role | Company Director |
| Correspondence Address | Gargrave House Gargrave Skipton North Yorkshire BD23 3PH |
| Director Name | Mr Thomas Alan Crowther |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 03 August 1993) |
| Role | Company Director |
| Correspondence Address | 7 Whinfield Lane Ashton On Ribble Preston Lancashire PR2 1NQ |
| Director Name | Maj Stephen John Lockett |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 August 1995) |
| Role | Company Director |
| Correspondence Address | Ivy End Bank Newton Gargrave Skipton North Yorkshire BD23 3NT |
| Director Name | Beverley Jane Lockett |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 August 1995) |
| Role | Company Director |
| Correspondence Address | Raikes Barn Raikes Road Skipton North Yorkshire BD23 1NP |
Location
| Registered Address | Grant Thornton Heron House Albert Square Manchester Lancashire M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 4 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 4 April 2000 | Registered office changed on 04/04/00 from: 1 the cottages lawkland austwick lancaster LA2 8AT (1 page) |
| 29 March 2000 | Declaration of solvency (3 pages) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 31 December 1998 | Return made up to 02/11/98; no change of members
|
| 23 June 1998 | Registered office changed on 23/06/98 from: airedale business centre keighley road skipton north yorkshire BD23 2TZ (1 page) |
| 10 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 14 January 1997 | Return made up to 02/11/96; full list of members
|
| 18 January 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: unit 5 carleton business park carleton new road skipton north yorkshire BD23 2DE (1 page) |