CYGNET 2002 LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET 2002 LIMITED
COMPANY NUMBER
04492270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
23/07/2002
(22 years and 4 months old)
WEBSITE
http://cygnethealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2002
13/09/2002
LAWGRA (NO.963) LIMITED
KENT
TN15 7RS
Telephone: 08081644450
TPS: No
Nepicar House
London Road
Wrotham Heath
Sevenoaks, Kent
TN15 7RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYGNET 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYGNET 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2009 - Present (15 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 36 Past: 8 |
View Report |
|
27/12/2017 - Present (6 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 32 Past: 17 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 36 Past: 6 |
View Report |
|
09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in May 1972 (age: 52) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET DHG LTD | N/A | N/A |
| CYGNET (DH) LIMITED | Active - Accounts Filed | View Report |
| CYGNET (OE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Jenny Gibson (930349557) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | Anthony James Coleman (917526625) has left the board |
| 17/12/2021 | New Company Secretary Katie Bowen (929055515) Appointed |
| 26/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Gerald Thomas Corbett (926151312) Appointed |
| 19/08/2019 | Laurence Harrod (921551510) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 15/01/2018 | Antonio Romero (924179836) has left the board |
| 15/01/2018 | New Board Member Antonio Romero (910823800) Appointed |
| 10/01/2018 | Nicola Jane McLeod (911538893) has left the board |
| 10/01/2018 | Victoria Jane McNally (909687369) has left the board |
| 10/01/2018 | Lee Timothy Hammon (914906746) has left the board |
| 10/01/2018 | New Board Member Antonio Romero (924179836) Appointed |
| 23/12/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Laurence Harrod (921551510) Appointed |
| 02/12/2016 | David John Cole (918663400) has left the board |
| 29/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/02/2016 | Adrian Munday (909911830) has left the board |
| 19/02/2016 | Adrian Munday (909911830) has left the board |
| 21/01/2016 | Change in Reg. Office |
| 23/12/2015 | Change in Reg. Office |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 04/11/2014 | John Joubert Hoar (911538904) has left the board |
| 04/08/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Mark George Ground (916405030) Appointed |
| 25/07/2014 | Nicola Jane McLeod (913657092) has left the board |
| 25/07/2014 | New Board Member Nicola Jane McLeod (911538893) Appointed |
| 25/07/2014 | Mark George Ground (915556226) has left the board |
| 21/05/2014 | Craig Rungaldier Hughes (907208113) has left the board |
| 09/04/2014 | New Board Member David John Cole (918663400) Appointed |
| 09/04/2014 | Change in Reg. Office |
| 03/04/2014 | Kenneth Adrian Raymond Wilson (905189833) has left the board |
| 07/01/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Victoria Jane McNally (909687369) Appointed |
| 31/07/2013 | New Annual Return filed |
| 28/01/2013 | Robin Christopher Dinham (912845900) has left the board |
| 28/01/2013 | New Company Secretary Anthony James Coleman (917526625) Appointed |
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