CYGNET INTER-HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET INTER-HOLDINGS LIMITED
COMPANY NUMBER
06464616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
04/01/2008
(16 years and 10 months old)
WEBSITE
http://cygnethealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/01/2008
08/02/2008
LAWGRA (NO.1466) 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 |
| 09/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYGNET INTER-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 INTER-HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET INTER-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 |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 36 Past: 8 |
View Report |
|
27/12/2017 - Present (6 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 32 Past: 17 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 36 Past: 6 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) 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 |
| 09/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Jenny Gibson (930349557) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | Anthony James Coleman (917526618) has left the board |
| 17/12/2021 | New Company Secretary Katie Bowen (929055536) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/08/2019 | Laurence Harrod (921551510) has left the board |
| 19/08/2019 | New Board Member Gerald Thomas Corbett (926151312) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/01/2018 | Antonio Romero (924179825) has left the board |
| 15/01/2018 | New Board Member Antonio Romero (910823800) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Nicola Jane McLeod (911538893) has left the board |
| 10/01/2018 | New Board Member Antonio Romero (924179825) Appointed |
| 07/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 02/12/2016 | David John Cole (918663400) has left the board |
| 02/12/2016 | New Board Member Laurence Harrod (921551510) Appointed |
| 05/10/2016 | New Board Member Nicola Jane McLeod (911538893) Appointed |
| 19/07/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 21/01/2016 | Change in Reg. Office |
| 23/12/2015 | Change in Reg. Office |
| 17/04/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 08/10/2014 | Michael Kane O'Donnell (910703413) has left the board |
| 25/07/2014 | New Board Member Mark George Ground (916405030) Appointed |
| 25/07/2014 | Mark George Ground (915556226) 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 |
| 18/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 25/10/2013 | New Board Member Michael Kane O'Donnell (910703413) Appointed |
| 28/01/2013 | New Company Secretary Anthony James Coleman (917526618) Appointed |
| 28/01/2013 | Robin Christopher Dinham (912845900) has left the board |
| 18/01/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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