CYGNET PROPCO HOLDCO II LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET PROPCO HOLDCO II LIMITED
COMPANY NUMBER
06494808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
06/02/2008
(16 years and 9 months old)
WEBSITE
lawsonsaccountants.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
This company does not have any previous names.
KENT
TN15 7RS
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 |
| 19/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYGNET PROPCO HOLDCO II 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 PROPCO HOLDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET PROPCO HOLDCO II 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 |
|
06/12/2021 - 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 |
| 19/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 20/02/2023 | 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 |
| 14/12/2021 | Anthony James Coleman (917526657) has left the board |
| 14/12/2021 | New Company Secretary Katie Bowen (929041243) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 17/02/2020 | 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 |
| 15/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | Antonio Romero (924179925) has left the board |
| 15/01/2018 | New Board Member Antonio Romero (910823800) Appointed |
| 10/01/2018 | New Board Member Antonio Romero (924179925) Appointed |
| 10/01/2018 | Nicola Jane McLeod (911538893) has left the board |
| 08/10/2017 | New Accounts filed |
| 17/02/2017 | 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 |
| 05/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/02/2016 | Adrian Munday (909911830) has left the board |
| 19/02/2016 | Adrian Munday (909911830) has left the board |
| 21/01/2016 | Change in Reg. Office |
| 23/12/2015 | Change in Reg. Office |
| 17/04/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 25/07/2014 | Mark George Ground (915556226) has left the board |
| 25/07/2014 | New Board Member Mark George Ground (916405030) Appointed |
| 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 |
| 26/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 28/01/2013 | New Company Secretary Anthony James Coleman (917526657) Appointed |
| 28/01/2013 | Robin Christopher Dinham (912845900) has left the board |
| 29/12/2012 | New Accounts filed |
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