CYGNET 2000 LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
CYGNET 2000 LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
CYGNET 2000 LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029450. The accounts status is AUDIT EXEMPTION SUBSI.
CYGNET 2000 LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029450. The accounts status is AUDIT EXEMPTION SUBSI.
CYGNET 2000 LIMITED - SEVENOAKS
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2022 | 21/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GEORGE GROUND | Oct 1970 | English | Director | 2010-10-29 | CURRENT |
DR ANTONIO ROMERO | May 1971 | Spanish | Director | 2017-12-27 | CURRENT |
MR THOMAS MICHAEL DAY | Sep 1972 | American | Director | 2021-07-30 | CURRENT |
MRS KATIE BOWEN | Secretary | 2021-12-09 | CURRENT | ||
MR LAURENCE HARROD | Mar 1956 | American | Director | 2016-09-28 UNTIL 2019-08-07 | RESIGNED |
ANTHONY JAMES COLEMAN | British | Secretary | 2013-01-09 UNTIL 2021-12-09 | RESIGNED | |
MR ROBIN CHRISTOPHER DINHAM | Dec 1948 | British | Secretary | 2009-03-20 UNTIL 2013-01-09 | RESIGNED |
MR KENNETH ADRIAN RAYMOND WILSON | Feb 1957 | British | Secretary | 2000-07-14 UNTIL 2009-03-19 | RESIGNED |
MR ADRIAN MUNDAY | Apr 1966 | British | Director | 2006-07-17 UNTIL 2016-02-12 | RESIGNED |
MR KENNETH ADRIAN RAYMOND WILSON | Feb 1957 | British | Director | 2000-07-14 UNTIL 2014-04-01 | RESIGNED |
JOHN CRAIG HUGHES | Nov 1946 | Us | Director | 2000-07-14 UNTIL 2010-10-29 | RESIGNED |
BRUCE JAMES MCLAREN | Sep 1966 | British | Director | 2000-09-26 UNTIL 2002-11-01 | RESIGNED |
MS NICOLA JANE MCLEOD | Dec 1961 | British | Director | 2006-07-26 UNTIL 2017-12-27 | RESIGNED |
MR MICHAEL HAROLD JANKOWSKI | Apr 1956 | American | Director | 2000-08-31 UNTIL 2002-11-01 | RESIGNED |
ALISON LESLEY IRELAND | Jun 1962 | British | Director | 2006-07-26 UNTIL 2009-03-31 | RESIGNED |
CRAIG RUNGALDIER HUGHES | Aug 1974 | United States | Director | 2000-07-14 UNTIL 2002-10-20 | RESIGNED |
JOHN JOUBERT HOAR | Aug 1963 | British | Director | 2006-07-17 UNTIL 2014-10-31 | RESIGNED |
MR GERALD THOMAS CORBETT | Oct 1963 | American | Director | 2019-08-07 UNTIL 2021-07-19 | RESIGNED |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2014-04-01 UNTIL 2016-10-25 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-07 UNTIL 2000-07-14 | RESIGNED | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-07 UNTIL 2000-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cygnet 2002 Ltd | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |