CYGNET PROPCO LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CYGNET PROPCO LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET PROPCO LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412311. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CYGNET PROPCO LIMITED - SEVENOAKS

This company is listed in the following categories:
86101 - Hospital 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

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANTONIO ROMERO May 1971 Spanish Director 2017-12-27 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2009-02-19 CURRENT
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Director 2007-10-30 UNTIL 2014-04-01 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2013-10-09 UNTIL 2014-09-26 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2016-09-28 UNTIL 2017-12-27 RESIGNED
JOHN CRAIG HUGHES Nov 1946 Us Director 2007-10-30 UNTIL 2010-10-29 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 DAVID JOHN COLE Sep 1962 British Director 2014-04-01 UNTIL 2016-10-25 RESIGNED
MR ROBIN CHRISTOPHER DINHAM Dec 1948 British Secretary 2007-10-30 UNTIL 2013-01-09 RESIGNED
ANTHONY JAMES COLEMAN British Secretary 2013-01-09 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Propco Holdco Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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