Cignpost Medical Services Limited FARNBOROUGH


Cignpost Medical Services Limited is a private limited company registered at Building X98 Cody Technology Park, Old Ively Road, Farnborough GU14 0LX. Incorporated on 2020-10-01, this 3-year-old company is run by 1 director.
Director Steve W., appointed on 19 November 2021.
The company is officially categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
The last confirmation statement was sent on 2023-09-30 and the due date for the following filing is 2024-10-14. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cignpost Medical Services Limited Address / Contact

Office Address Building X98 Cody Technology Park
Office Address2 Old Ively Road
Town Farnborough
Post code GU14 0LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12919242
Date of Incorporation Thu, 1st Oct 2020
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Steve W.

Position: Director

Appointed: 19 November 2021

Nicholas M.

Position: Director

Appointed: 19 November 2021

Resigned: 24 September 2022

Sandeep B.

Position: Director

Appointed: 01 October 2020

Resigned: 19 November 2021

Nazim A.

Position: Director

Appointed: 01 October 2020

Resigned: 19 November 2021

Christian C.

Position: Director

Appointed: 01 October 2020

Resigned: 19 November 2021

Cignpost Diagnostics Limited

Position: Corporate Director

Appointed: 01 October 2020

Resigned: 19 November 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Cignpost Investments Limited from Farnborough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Boliali Limited that put Harrow, England as the official address. This PSC has a legal form of "a limited comapny", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Cignpost Diagnostics Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limitedcompany", owns 25-50% shares. This PSC , owns 25-50% shares.

Cignpost Investments Limited

Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13288649
Notified on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Boliali Limited

2nd Floor College Road, Harrow, HA1 1BE, England

Legal authority Engand And Wales
Legal form Limited Comapny
Country registered England
Place registered Register Of Companies
Registration number 12906163
Notified on 1 October 2020
Ceased on 19 November 2021
Nature of control: 25-50% shares

Cignpost Diagnostics Limited

Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

Legal authority England And Wales
Legal form Limitedcompany
Country registered England
Place registered Register Of Companies
Registration number 12657158
Notified on 1 October 2020
Ceased on 19 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand00
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, December 2023
Free Download (2 pages)

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