CYGNET CARE LIMITED - EARSHAM


Company Profile Company Filings

Overview

CYGNET CARE LIMITED is a Private Limited Company from EARSHAM and has the status: Active.
CYGNET CARE LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650794. The accounts status is FULL and accounts are next due on 31/12/2024.

CYGNET CARE LIMITED - EARSHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

PEN HOUSE
EARSHAM
NORFOLK
NR35 2TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JAMES BLACKHAM Feb 1971 British Director 2005-12-09 CURRENT
SUZANNE MARY BLACKHAM Dec 1940 British Director 2005-12-09 UNTIL 2020-04-20 RESIGNED
MALCOLM PAUL BLACKHAM Mar 1942 British Director 2005-12-09 UNTIL 2018-10-26 RESIGNED
SALLY ANN CRAWFORD Nov 1967 British Secretary 2005-12-09 UNTIL 2021-10-19 RESIGNED
SALLY ANN CRAWFORD Nov 1967 British Director 2005-12-09 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swan & Cygnet Holdings Limited 2021-10-19 Earsham   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sally Ann Crawford 2016-04-06 - 2021-10-19 11/1967 Long Stratton   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Blackham 2016-04-06 - 2021-10-19 2/1971 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SWAN & CYGNET HOLDINGS LIMITED EARSHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.