CYGNET HOSPITALS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET HOSPITALS HOLDINGS LIMITED
COMPANY NUMBER
04930417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
13/10/2003
(21 years and 2 months old)
WEBSITE
www.cygnethealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2004
21/12/2015
ALPHA HOSPITALS HOLDINGS LIMITED
View all previous names
KENT
TN15 7RS
Telephone: 08081644450
TPS: No
Nepicar House
London Road
Wrotham Heath
Sevenoaks, Kent
TN15 7RS
3rd Floor
Suffolk House
154 High Street
Sevenoaks, Kent
TN13 1XE
Telephone: 7288111
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 |
|---|---|
| 01/12/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNET HOSPITALS HOLDINGS 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 HOSPITALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET HOSPITALS HOLDINGS 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 |
|
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 |
|---|---|
| 01/12/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Jenny Gibson (930349557) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Company Secretary Katie Bowen (929055840) Appointed |
| 17/12/2021 | Anthony James Coleman (920038184) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 18/10/2019 | 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 |
| 30/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/01/2018 | Antonio Romero (924181436) has left the board |
| 15/01/2018 | New Board Member Antonio Romero (910823800) Appointed |
| 11/01/2018 | Nicola Jane McLeod (911538893) has left the board |
| 11/01/2018 | New Board Member Antonio Romero (924181436) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/12/2016 | David John Cole (919488508) has left the board |
| 02/12/2016 | New Board Member Laurence Harrod (921551510) Appointed |
| 19/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/01/2016 | Change in Reg. Office |
| 23/12/2015 | Change in Reg. Office |
| 19/11/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return 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 Board Member Nicola Jane McLeod (911538893) Appointed |
| 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 | Patricia Hodgkinson (904466910) has left the board |
| 25/08/2015 | Asoka Bandara Karanawala (910276901) has left the board |
| 25/08/2015 | New Company Secretary Anthony James Coleman (920038184) Appointed |
| 25/08/2015 | New Board Member Mark George Ground (920038160) Appointed |
| 25/08/2015 | Satyabhama Pudaruth (913858070) has left the board |
| 25/08/2015 | New Board Member David John Cole (919488508) Appointed |
| 24/08/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 26/02/2014 | Dhruv Choudhrie (909098916) has left the board |
| 21/02/2014 | Bhanu Choudhrie (909781743) has left the board |
| 30/12/2013 | New Accounts filed |
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