CYGNET (OE) LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET (OE) LIMITED
COMPANY NUMBER
03872364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
02/11/1999
(25 years and 1 months old)
WEBSITE
http://danshell.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/1999
07/05/2019
OAKVIEW ESTATES LIMITED
KENT
TN15 7RS
Telephone: 01689883180
TPS: No
Nepicar House
London Road
Wrotham Heath
SEVENOAKS
TN15 7RS
Telephone: 883180
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 |
|---|---|---|
| CYGNET DHG LTD | N/A | N/A |
| CYGNET (OE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNET (OE) 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 (OE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET (OE) 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 |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 36 Past: 8 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
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 |
|
06/12/2021 - 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 |
|---|---|
| 01/12/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/12/2022 | Michael James McQuaid (915500534) has left the board |
| 23/12/2022 | New Board Member Jenny Gibson (930349557) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Company Secretary Katie Bowen (929040908) Appointed |
| 14/12/2021 | Anthony Coleman (924925445) has left the board |
| 07/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 20/08/2019 | Laurence Harrod (924956445) has left the board |
| 20/06/2019 | Clynton John Hall (921425901) has left the board |
| 24/01/2019 | Gerald Thomas Corbett (925424251) has left the board |
| 24/01/2019 | New Board Member Gerald Thomas Corbett (925424226) Appointed |
| 17/01/2019 | Melanie Ramsey (920859370) has left the board |
| 16/01/2019 | New Board Member Gerald Thomas Corbett (925424251) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | Nicola Jane McLeod (911538893) has left the board |
| 21/09/2018 | New Accounts filed |
| 29/08/2018 | New Board Member Mark George Ground (916405030) Appointed |
| 29/08/2018 | New Board Member Antonio Romero (922191075) Appointed |
| 29/08/2018 | Mark George Ground (924956453) has left the board |
| 29/08/2018 | Antonio Romero (924956441) has left the board |
| 21/08/2018 | New Board Member Nicola Jane McLeod (911538893) Appointed |
| 21/08/2018 | New Board Member Laurence Harrod (924956445) Appointed |
| 21/08/2018 | New Board Member Michael James McQuaid (915500534) Appointed |
| 21/08/2018 | New Board Member Mark George Ground (924956453) Appointed |
| 21/08/2018 | New Board Member Antonio Romero (924956441) Appointed |
| 21/08/2018 | Reshma Hirani (919761957) has left the board |
| 21/08/2018 | Ori Zaidman (917316922) has left the board |
| 10/08/2018 | Change in Reg. Office |
| 10/08/2018 | New Company Secretary Anthony Coleman (924925445) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/09/2016 | Andrew John Murray (911095799) has left the board |
| 19/09/2016 | New Board Member Clynton John Hall (921425901) Appointed |
| 19/09/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Melanie Ramsey (920859370) Appointed |
| 15/11/2015 | New Annual Return filed |
| 27/10/2015 | Debra Moore (912892945) has left the board |
| 04/08/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Reshma Hirani (919761957) Appointed |
| 07/04/2015 | Stephen Edward Wilkinson (918275440) has left the board |
| 19/02/2015 | Amanda Helen Smith (908106305) has left the board |
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