CYGNET SURREY LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET SURREY LIMITED
COMPANY NUMBER
04590303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
14/11/2002
(22 years and 1 months old)
WEBSITE
http://alphahospitals.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2003
21/12/2015
ALPHA HOSPITALS LIMITED
View all previous names
KENT
TN15 7RS
1 Vincent Square
London
SW1P 2PN
Telephone: 7627200
Nepicar House
London Road
Wrotham Heath
Sevenoaks, Kent
TN15 7RS
Oak Tree Clinic
Redding Way
Knaphill
Woking, Surrey
GU21 2QS
Telephone: 795100
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 |
| 02/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNET SURREY 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 SURREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET SURREY 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 |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 4 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 |
|
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Jenny Gibson (930349557) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/12/2021 | Anthony James Coleman (920038495) has left the board |
| 14/12/2021 | New Company Secretary Katie Bowen (929041485) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/08/2019 | Laurence Harrod (921551510) has left the board |
| 20/08/2019 | New Board Member Gerald Thomas Corbett (926151312) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Antonio Romero (910823800) Appointed |
| 15/01/2018 | Antonio Romero (924181623) has left the board |
| 11/01/2018 | Nicola Jane McLeod (911538893) has left the board |
| 11/01/2018 | New Board Member Antonio Romero (924181623) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Laurence Harrod (921551510) Appointed |
| 02/12/2016 | David John Cole (919488508) has left the board |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/01/2016 | Change in Reg. Office |
| 23/12/2015 | Change in Reg. Office |
| 12/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 02/09/2015 | Mark George Ground (920038160) has left the board |
| 02/09/2015 | New Board Member Mark George Ground (916405030) Appointed |
| 25/08/2015 | New Company Secretary Anthony James Coleman (920038495) Appointed |
| 25/08/2015 | Dhairya Choudhrie (911900920) has left the board |
| 25/08/2015 | Patricia Hodgkinson (904466910) has left the board |
| 25/08/2015 | Asoka Bandara Karandawala (907587684) has left the board |
| 25/08/2015 | Dhruv Choudhrie (909098916) has left the board |
| 25/08/2015 | New Board Member David John Cole (919488508) Appointed |
| 25/08/2015 | Change in Reg. Office |
| 25/08/2015 | Khalid Hameed Of Hampstead Cbe Dl (913012304) has left the board |
| 25/08/2015 | Cherian Padinjarethalakal Thomas (913486311) has left the board |
| 25/08/2015 | Satyabhama Pudaruth (913858070) has left the board |
| 25/08/2015 | New Board Member Mark George Ground (920038160) Appointed |
| 25/08/2015 | Sumant Kapur (900680638) has left the board |
| 25/08/2015 | New Board Member Nicola Jane McLeod (911538893) Appointed |
| 25/08/2015 | Bhanu Choudhrie (909781743) has left the board |
| 02/03/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Dhairya Choudhrie (911900920) Appointed |
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