Cygnet Health Properties Limited in Wrotham Heath SEVENOAKS

Cygnet Health Properties Limited SEVENOAKS

Founded in 2016, Cygnet Health Properties, classified under reg no. 10253194 is an active company. Currently registered at Nepicar House London Road TN15 7RS, Sevenoaks the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Jenny G., Thomas D. and Antonio R. and others. In addition one secretary - Katie B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony C. who worked with the the company until 9 December 2021.

Cygnet Health Properties 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	10253194
Date of Incorporation	Mon, 27th Jun 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jenny G.

Position: Director

Appointed: 13 December 2022

Katie B.

Position: Secretary

Appointed: 09 December 2021

Thomas D.

Position: Director

Appointed: 30 July 2021

Antonio R.

Position: Director

Appointed: 27 December 2017

Mark G.

Position: Director

Appointed: 27 June 2016

Gerald C.

Position: Director

Appointed: 07 August 2019

Resigned: 19 July 2021

Mark L.

Position: Director

Appointed: 27 December 2017

Resigned: 27 September 2018

Laurence H.

Position: Director

Appointed: 28 September 2016

Resigned: 07 August 2019

Nicola M.

Position: Director

Appointed: 28 September 2016

Resigned: 27 December 2017

Thomas W.

Position: Director

Appointed: 21 July 2016

Resigned: 27 December 2017

David C.

Position: Director

Appointed: 27 June 2016

Resigned: 25 October 2016

Anthony C.

Position: Secretary

Appointed: 27 June 2016

Resigned: 09 December 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Cygnet Health Uk Limited from Sevenoaks, England. This PSC is classified 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.

Cygnet Health Uk 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	06464637
Notified on	27 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (72 pages)
CS01	Confirmation statement with no updates Monday 26th June 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th December 2022. filed on: 20th, December 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022	accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 26th June 2022 filed on: 5th, July 2022	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Thursday 9th December 2021) of a secretary filed on: 15th, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 9th December 2021 filed on: 15th, December 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, August 2021	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, August 2021	other	Free Download (3 pages)
AP01	New director appointment on Friday 30th July 2021. filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th July 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 26th June 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
CH01	On Saturday 26th June 2021 director's details were changed filed on: 1st, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Friday 26th June 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 14th, November 2019	auditors	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 7th August 2019. filed on: 15th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 15th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 26th June 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 27th September 2018 filed on: 10th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tuesday 26th June 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 27th December 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th December 2017. filed on: 8th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th December 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th December 2017. filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Monday 26th June 2017 filed on: 27th, June 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th October 2016 filed on: 30th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th September 2016. filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th September 2016. filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st July 2016. filed on: 28th, July 2016	officers	Free Download (2 pages)
CH01	On Tuesday 28th June 2016 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
CH03	On Tuesday 28th June 2016 secretary's details were changed filed on: 28th, June 2016	officers	Free Download (1 page)
CH01	On Tuesday 28th June 2016 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 30th June 2017. filed on: 28th, June 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2016	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th June 2016	capital

Cygnet Health Properties Limited SEVENOAKS

Cygnet Health Properties Limited Address / Contact

Company Information / Profile

Company staff

Jenny G.

Katie B.

Thomas D.

Antonio R.

Mark G.

Gerald C.

Mark L.

Laurence H.

Nicola M.

Thomas W.

David C.

Anthony C.

People with significant control

Company filings

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