Cygnet Surrey Limited in Wrotham Heath SEVENOAKS

Cygnet Surrey Limited SEVENOAKS

Cygnet Surrey started in year 2002 as Private Limited Company with registration number 04590303. The Cygnet Surrey company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sevenoaks at Nepicar House London Road. Postal code: TN15 7RS. Since Mon, 21st Dec 2015 Cygnet Surrey Limited is no longer carrying the name Alpha Hospitals.

At present there are 4 directors in the the firm, namely Jenny G., Thomas D. and Antonio R. and others. In addition one secretary - Katie B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cygnet Surrey Limited Address / Contact

Office Address	Nepicar House London Road
Office Address2	Wrotham Heath
Town	Sevenoaks
Post code	TN15 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04590303
Date of Incorporation	Thu, 14th Nov 2002
Industry	Hospital activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Jenny G.

Position: Director

Appointed: 13 December 2022

Katie B.

Position: Secretary

Appointed: 06 December 2021

Thomas D.

Position: Director

Appointed: 30 July 2021

Antonio R.

Position: Director

Appointed: 27 December 2017

Mark G.

Position: Director

Appointed: 19 August 2015

Gerald C.

Position: Director

Appointed: 07 August 2019

Resigned: 19 July 2021

Laurence H.

Position: Director

Appointed: 28 September 2016

Resigned: 07 August 2019

David C.

Position: Director

Appointed: 19 August 2015

Resigned: 25 October 2016

Anthony C.

Position: Secretary

Appointed: 19 August 2015

Resigned: 06 December 2021

Nicola M.

Position: Director

Appointed: 19 August 2015

Resigned: 27 December 2017

Dhairya C.

Position: Director

Appointed: 15 February 2015

Resigned: 19 August 2015

Dhruv C.

Position: Director

Appointed: 08 December 2014

Resigned: 19 August 2015

Sumant K.

Position: Director

Appointed: 08 December 2014

Resigned: 19 August 2015

Bhanu C.

Position: Director

Appointed: 20 October 2014

Resigned: 19 August 2015

Satyabhama P.

Position: Secretary

Appointed: 22 May 2009

Resigned: 19 August 2015

Sumant K.

Position: Director

Appointed: 23 March 2009

Resigned: 17 February 2014

Dhairya C.

Position: Director

Appointed: 23 March 2009

Resigned: 14 February 2014

Asoka K.

Position: Director

Appointed: 23 June 2003

Resigned: 19 August 2015

Dhruv C.

Position: Director

Appointed: 23 June 2003

Resigned: 17 February 2014

Patricia H.

Position: Director

Appointed: 23 June 2003

Resigned: 19 August 2015

Khalid H.

Position: Director

Appointed: 23 June 2003

Resigned: 19 August 2015

Sudhir C.

Position: Director

Appointed: 23 June 2003

Resigned: 26 February 2007

Cherian T.

Position: Director

Appointed: 20 January 2003

Resigned: 19 August 2015

Bhanu C.

Position: Director

Appointed: 20 January 2003

Resigned: 14 February 2014

Lumley Management Limited

Position: Corporate Director

Appointed: 14 November 2002

Resigned: 10 March 2003

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 14 November 2002

Resigned: 22 May 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Cygnet Hospitals Holdings Limited from Sevenoaks, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cygnet Hospitals Holdings Limited

Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04930417
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alpha Hospitals	December 21, 2015
Alpha Healthcare Hospitals	July 4, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, August 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, September 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 4738617.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 21st, August 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 16th, August 2014	incorporation	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 27th, January 2009	accounts	Free Download (28 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (27 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 29th, November 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 29th, November 2005	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 129412 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 5040115. filed on: 21st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 129412 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 5040115. filed on: 21st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3275872 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 4910703. filed on: 13th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3275872 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 4910703. filed on: 13th, October 2004	capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 17th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 17th, September 2004	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (9 pages)
363a	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 833333 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 1634831. filed on: 13th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 833333 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 1634831. filed on: 13th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 311498. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 198500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 509998. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 291500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 801498. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 311498. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 198500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 509998. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 291500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 801498. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 198500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 500000. filed on: 7th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 291500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 301500. filed on: 7th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 291500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 301500. filed on: 7th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 198500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 500000. filed on: 7th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 10000. filed on: 21st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 10000. filed on: 21st, March 2003	capital	Free Download (2 pages)
123	£ nc 1000000/10000000 16/01/03 filed on: 23rd, January 2003	capital	Free Download (1 page)
123	£ nc 1000000/10000000 16/01/03 filed on: 23rd, January 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2002	incorporation	Free Download (17 pages)

Cygnet Surrey Limited SEVENOAKS

Cygnet Surrey Limited Address / Contact

Company Information / Profile

Company staff

Jenny G.

Katie B.

Thomas D.

Antonio R.

Mark G.

Gerald C.

Laurence H.

David C.

Anthony C.

Nicola M.

Dhairya C.

Dhruv C.

Sumant K.

Bhanu C.

Satyabhama P.

Sumant K.

Dhairya C.

Asoka K.

Dhruv C.

Patricia H.

Khalid H.

Sudhir C.

Cherian T.

Bhanu C.

Lumley Management Limited

Jd Secretariat Limited

People with significant control

Company previous names

Company filings

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