BizStats
You are here: bizstats.co.uk > a-z index > C list > CY list > CYG list > CYGN list

Cygnet Care Limited EARSHAM

Cygnet Care started in year 2005 as Private Limited Company with registration number 05650794. The Cygnet Care company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Earsham at Pen House. Postal code: NR35 2TJ.

The firm has one director. Robert B., appointed on 9 December 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sally C. who worked with the the firm until 19 October 2021.

Cygnet Care Limited Address / Contact

Office Address Pen House
Office Address2 Church Road
Town Earsham
Post code NR35 2TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05650794
Date of Incorporation Fri, 9th Dec 2005
Industry Other human health activities
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Robert B.

Position: Director

Appointed: 09 December 2005

Sally C.

Position: Director

Appointed: 09 December 2005

Resigned: 19 October 2021

Sally C.

Position: Secretary

Appointed: 09 December 2005

Resigned: 19 October 2021

Malcolm B.

Position: Director

Appointed: 09 December 2005

Resigned: 26 October 2018

Suzanne B.

Position: Director

Appointed: 09 December 2005

Resigned: 20 April 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Swan & Cygnet Holdings Limited from Earsham, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Sally C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Swan & Cygnet Holdings Limited

Pen House Church Road, Earsham, Norfolk, NR35 2TJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13574326
Notified on 19 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sally C.

Notified on 6 April 2016
Ceased on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert B.

Notified on 6 April 2016
Ceased on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 24th, August 2023 		Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.