CYGNET NW LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
CYGNET NW LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET NW LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059699. The accounts status is FULL and accounts are next due on 30/09/2024.
CYGNET NW LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059699. The accounts status is FULL and accounts are next due on 30/09/2024.
CYGNET NW LIMITED - SEVENOAKS
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA HOSPITALS (NW) LIMITED (until 21/12/2015)
ALPHA HOSPITALS (NW) LIMITED (until 21/12/2015)
MAYFLOWER HOSPITALS LIMITED (until 06/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATIE BOWEN | Secretary | 2021-12-06 | CURRENT | ||
MR MARK GEORGE GROUND | Oct 1970 | English | Director | 2015-08-19 | CURRENT |
DR ANTONIO ROMERO | May 1971 | Spanish | Director | 2017-12-27 | CURRENT |
MRS JENNY GIBSON | May 1972 | British | Director | 2022-12-13 | CURRENT |
MR THOMAS MICHAEL DAY | Sep 1972 | American | Director | 2021-07-30 | CURRENT |
MR ANTHONY JAMES COLEMAN | Secretary | 2015-08-19 UNTIL 2021-12-06 | RESIGNED | ||
PHILIP MARSH | Mar 1949 | British | Director | 2001-05-22 UNTIL 2004-09-28 | RESIGNED |
ROBERT ANDREW READ | British | Director | 2001-05-22 UNTIL 2004-09-28 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-25 UNTIL 2000-09-05 | RESIGNED | ||
MR PAUL MCDUELL | Mar 1948 | British | Director | 2001-05-22 UNTIL 2004-09-28 | RESIGNED |
MS NICOLA JANE MCLEOD | Dec 1961 | British | Director | 2015-08-19 UNTIL 2017-12-27 | RESIGNED |
MR VIVEK GOLE | Sep 1960 | British | Director | 2004-09-28 UNTIL 2006-04-26 | RESIGNED |
CHERIAN PADINJARETHALAKAL THOMAS | Dec 1959 | British | Director | 2006-04-25 UNTIL 2008-04-08 | RESIGNED |
MR CHERIAN PADINJARETHALAKAL THOMAS | Dec 1959 | British | Director | 2014-02-19 UNTIL 2015-08-19 | RESIGNED |
MR VIVEK GOLE | Sep 1960 | British | Secretary | 2004-09-28 UNTIL 2006-04-26 | RESIGNED |
MS SATYABHAMA PUDARUTH | Feb 1979 | Mauritian | Secretary | 2009-05-22 UNTIL 2015-08-19 | RESIGNED |
ROBERT ANDREW READ | British | Secretary | 2001-05-22 UNTIL 2004-09-28 | RESIGNED | |
MR RUSSELL JOHN FENNELL | British | Secretary | 2000-09-05 UNTIL 2001-05-22 | RESIGNED | |
TREVOR LUDLAM | Dec 1956 | British | Director | 2001-05-22 UNTIL 2004-09-28 | RESIGNED |
MRS PATRICIA MAUREEN HODGKINSON | Aug 1941 | British | Director | 2004-09-28 UNTIL 2015-08-19 | RESIGNED |
DAVID KENNETH HARTLEY | May 1955 | British | Director | 2001-05-22 UNTIL 2004-09-28 | RESIGNED |
MR LAURENCE HARROD | Mar 1956 | American | Director | 2016-09-28 UNTIL 2019-08-07 | RESIGNED |
MR GERALD THOMAS CORBETT | Oct 1963 | American | Director | 2019-08-07 UNTIL 2021-07-19 | RESIGNED |
MR RUSSELL JOHN FENNELL | British | Director | 2000-09-05 UNTIL 2004-09-28 | RESIGNED | |
GRAHAM FENNELL | Jan 1948 | British | Director | 2000-09-05 UNTIL 2001-05-22 | RESIGNED |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2015-08-19 UNTIL 2016-10-25 | RESIGNED |
MR BHANU CHOUDHRIE | Jun 1978 | British | Director | 2006-04-25 UNTIL 2014-02-14 | RESIGNED |
PAUL BACON | Jun 1948 | British | Director | 2001-05-22 UNTIL 2004-09-28 | RESIGNED |
JD SECRETARIAT LIMITED | Corporate Secretary | 2006-04-26 UNTIL 2009-05-22 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cygnet Surrey Limited | 2016-04-06 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |