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- CAS ST PAUL'S LIMITED
CAS ST PAUL'S LIMITED
Active - Accounts Filed
General Information
NAME
CAS ST PAUL'S LIMITED
COMPANY NUMBER
03921792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
03/02/2000
(24 years and 9 months old)
WEBSITE
https://www.cygnetgroup.com/
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/07/2010
26/06/2017
CAMBIAN ST PAUL'S LIMITED
View all previous names
Previous Names
27/07/2010 26/06/2017 CAMBIAN ST PAUL'S LIMITED
23/03/2007 27/07/2010 ST PAUL'S HEALTHCARE GROUP LIMITED
03/02/2000 23/03/2007 NEW CHALLENGE (CARE HOMES) 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 |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAS ST PAUL'S 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 CAS ST PAUL'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAS ST PAUL'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/2016 - Present (7 years and 11 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 17 |
View Report |
18/07/2018 - Present (6 years and 4 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 8 |
View Report |
30/07/2021 - Present (3 years and 4 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 6 |
View Report |
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/12/2022 - Present (1 years and 11 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: Michael James McQuaid (915500534) has left the board |
Date: 23/12/2022 | Event: New Board Member Jenny Gibson (930349557) Appointed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: Anthony James Coleman (923543475) has left the board |
Date: 14/12/2021 | Event: New Company Secretary Katie Bowen (929041899) Appointed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Laurence Lee Harrod (922204298) has left the board |
Date: 20/08/2019 | Event: New Board Member Gerald Thomas Corbett (926151312) Appointed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Board Member Mark George Ground (916405030) Appointed |
Date: 21/02/2018 | Event: Antonio Romero (922191075) has left the board |
Date: 21/02/2018 | Event: New Board Member Antonio Romero (910823800) Appointed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Company Secretary Anthony James Coleman (923543475) Appointed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Board Member Laurence Lee Harrod (922204298) Appointed |
Date: 18/01/2017 | Event: Laurence Lee Harrod (922204893) has left the board |
Date: 11/01/2017 | Event: New Board Member Laurence Lee Harrod (922204893) Appointed |
Date: 11/01/2017 | Event: Change in Reg. Office |
Date: 10/01/2017 | Event: Francis Jardine (921432379) has left the board |
Date: 10/01/2017 | Event: Antonio Romero (910823800) has left the board |
Date: 10/01/2017 | Event: Mohamed Saleem Asaria (901392788) has left the board |
Date: 10/01/2017 | Event: New Board Member Antonio Romero (922191075) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Company Secretary Francis Jardine (921432379) Appointed |
Date: 20/09/2016 | Event: Paul Wright (919459696) has left the board |
Date: 10/06/2016 | Event: Andrew Patrick Griffith (918259734) has left the board |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 04/02/2015 | Event: T & H SECRETARIAL SERVICES LIMITED (913280218) has left the board |
Date: 04/02/2015 | Event: New Company Secretary Paul Wright (919459696) Appointed |
Date: 03/02/2015 | Event: Change in Reg. Office |
Date: 18/12/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: Shabbir Hassanali Walimohammed Merali (908328424) has left the board |
Date: 06/11/2013 | Event: New Board Member Andrew Patrick Griffith (918259734) Appointed |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
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