HASIGYN LIMITED
Overview
| Company Name | HASIGYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12535604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASIGYN LIMITED?
- Hospital activities (86101) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HASIGYN LIMITED located?
| Registered Office Address | Bollin House Bollin Walk SK9 1DP Wilmslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASIGYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HASIGYN LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for HASIGYN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Oxford Court Manchester Lancashire M2 3WQ United Kingdom to Bollin House Bollin Walk Wilmslow SK9 1DP on Nov 05, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of Gemma Caroline Short as a director on Jun 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Milo Patrick Keely as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gemma Caroline Short as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||
Termination of appointment of Nichola Vaughan as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Clayton as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Donald Wells as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Previous accounting period shortened from Mar 31, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Nichola Vaughan as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lisa Clayton as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Shazia Sabrina Khawaja as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dale Ward as a director on May 31, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of HASIGYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEELY, Milo Patrick | Director | M2 3WQ Manchester 4 Oxford Court Lancashire England | United Kingdom | British | 303400040001 | |||||
| KHAWAJA, Shazia Sabrina | Director | M2 3WQ Manchester 4 Oxford Court Lancashire England | England | British | 151520550001 | |||||
| MOODLEY, Devan, Dr | Director | Yealand Avenue SK4 2PX Stockport 9 Cheshire United Kingdom | England | British | 234725640001 | |||||
| ALEXANDER, Helen Jane | Director | Kelsall Road SK8 2NE Cheadle 18 Cheshire England | England | British | 264004710001 | |||||
| CLAYTON, Lisa | Director | M2 3WQ Manchester 4 Oxford Court Lancashire England | England | British | 261294110001 | |||||
| SHORT, Gemma Caroline | Director | M2 3WQ Manchester 4 Oxford Court Lancashire England | England | British | 319033680001 | |||||
| VAUGHAN, Nichola | Director | M2 3WQ Manchester 4 Oxford Court Lancashire England | England | British | 288062030001 | |||||
| WARD, Dale | Director | Hale Road Hale WA15 8SQ Altrincham 142 Cheshire England | England | British | 267485440002 | |||||
| WELLS, Matthew Donald | Director | Bamford Road M29 2QP Didsbury 11 Manchester United Kingdom | United Kingdom | British | 273401870001 |
Who are the persons with significant control of HASIGYN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equilibrium Healthcare Limited | Sep 04, 2020 | Riverside Park Bollin Lane SK9 1DP Wilmslow Bollin House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Devan Moodley | Mar 26, 2020 | Yealand Avenue SK4 2PX Stockport 9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0