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 - SEVENOAKS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET 2000 LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET 2002 LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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CAS CLIFTON HEALTHCARE LIMITED SEVENOAKS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAS ASPIRATIONS PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAS LEARNING DISABILITIES SERVICES LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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CYGNET TRUSTEES LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NEPICAR LODGE MANAGEMENT COMPANY LIMITED WROTHAM HEATH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OFFSET ARCHITECTS LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET (DH) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
UK ACQUISITIONS NO. 6 LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET HEALTH PROPERTIES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CYGNET HEALTH DEVELOPMENTS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings