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Company Information for

HYGENACARE LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,

Company Registration Number

03380131

Private Limited Company

Active

Company Overview

About Hygenacare Ltd

HYGENACARE LIMITED was founded on 1997-06-03 and has its registered office in Blackburn. The organisation's status is listed as "Active". Hygenacare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HYGENACARE LIMITED

MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Other companies in BB1

Filing Information

Company Number		03380131
Company ID Number		03380131
Date formed		1997-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/09/2023
Account next due		24/06/2025
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 14:36:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGENACARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PIERCE C. A. LIMITED PIERCE CORPORATE FINANCE LTD PIERCE FORENSIC LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name HYGENACARE LIMITED

The following companies were found which have the same name as HYGENACARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HYGENACARE (HOLDINGS) LIMITED	MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY	Active	Company formed on the 2011-10-11

Company Officers of HYGENACARE LIMITED

Current Directors

Officer	Role	Date Appointed
SITAL SINGH	Company Secretary	2003-06-26
SUKHVINDER STEVE SINGH	Director	2003-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY ALAN SHIERS	Company Secretary	1998-06-30	2003-06-26
RODNEY ALAN SHIERS	Director	1998-06-30	2003-06-26
RUSSELL STEVEN THOMPSON	Director	1998-06-30	2003-06-26
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-06-03	1998-06-30
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-06-03	1998-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUKHVINDER STEVE SINGH	CONVENIENCE STORE LIMITED	Director	1998-08-10	CURRENT	1998-08-10	Active

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.

Date	Document Type	Document Description
2024-06-17		CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES
2024-05-30		24/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27		Administrative restoration application
2024-03-27		24/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22		FIRST GAZETTE notice for compulsory strike-off
2023-06-13		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2022-12-07	DISS40	Compulsory strike-off action has been discontinued
2022-12-06	AA	24/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22		FIRST GAZETTE notice for compulsory strike-off
2022-11-22		FIRST GAZETTE notice for compulsory strike-off
2022-11-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-21		Previous accounting period shortened from 25/09/21 TO 24/09/21
2022-06-21	AA01	Previous accounting period shortened from 25/09/21 TO 24/09/21
2021-12-10	AA01	Previous accounting period extended from 25/03/21 TO 25/09/21
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-03-26	AA	25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-23	AA	25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-12-10	AA	25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CH01	Director's details changed for Sukhvinder Steve Singh on 2017-10-10
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SITAL SINGH on 2017-10-10
2018-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-21	AA	25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-20	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-04-25	AAMD	Amended account small company full exemption
2015-12-30	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	AA01	Previous accounting period shortened from 26/03/14 TO 25/03/14
2014-10-04	DISS40	Compulsory strike-off action has been discontinued
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-10	AA	26/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	03/06/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	26/03/12 TOTAL EXEMPTION SMALL
2012-10-12	AA01	PREVSHO FROM 31/03/2012 TO 26/03/2012
2012-06-19	AR01	03/06/12 FULL LIST
2012-06-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-03	AA01	PREVSHO FROM 30/12/2011 TO 31/03/2011
2011-10-03	AA	30/12/10 TOTAL EXEMPTION SMALL
2011-06-30	AR01	03/06/11 FULL LIST
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUKHVINDER STEVE SINGH / 02/06/2011
2010-12-23	AA	30/12/09 TOTAL EXEMPTION SMALL
2010-06-28	AR01	03/06/10 FULL LIST
2010-03-25	AA01	PREVEXT FROM 30/06/2009 TO 30/12/2009
2009-06-24	363a	RETURN MADE UP TO 03/06/09; NO CHANGE OF MEMBERS
2009-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH
2009-05-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-23	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-13	363s	RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24	363s	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-18	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-09-08	363(287)	REGISTERED OFFICE CHANGED ON 08/09/04
2004-09-08	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-26	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/03 FROM: C/O BRM SOLICITORS GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD
2003-08-12	288b	DIRECTOR RESIGNED
2003-08-12	288a	NEW SECRETARY APPOINTED
2003-08-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-02	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-26	363s	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 32/34 ROSE HILL CHESTERFIELD DERBYSHIRE S40 1LR
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-07	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-31	363s	RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06	363s	RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1999-06-29	DISS40	STRIKE-OFF ACTION DISCONTINUED
1999-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-06-15	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/05/99
1999-03-16	GAZ1	FIRST GAZETTE
1998-07-08	288a	NEW DIRECTOR APPOINTED
1998-07-08	288b	SECRETARY RESIGNED
1998-07-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to HYGENACARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-30
Proposal to Strike Off	1999-03-16

Fines / Sanctions

No fines or sanctions have been issued against HYGENACARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-06-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2012-05-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-04-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-04-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-04-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-04-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2012-04-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2016-03-25

Annual Accounts
2017-03-25

Annual Accounts
2018-03-25

Annual Accounts
2020-03-25

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 HYGENACARE LIMITED

Intangible Assets

Patents

We have not found any records of HYGENACARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HYGENACARE LIMITED

Trademarks

We have not found any records of HYGENACARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYGENACARE 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 (68201 - Renting and operating of Housing Association real estate) as HYGENACARE LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where HYGENACARE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HYGENACARE LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	HYGENACARE LIMITED	Event Date	1999-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYGENACARE 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 HYGENACARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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