CYGNET CLIFTON LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
CYGNET CLIFTON LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET CLIFTON LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06486927. The accounts status is FULL and accounts are next due on 30/09/2024.
CYGNET CLIFTON LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06486927. The accounts status is FULL and accounts are next due on 30/09/2024.
CYGNET CLIFTON LIMITED - SEVENOAKS
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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:
CAS CLIFTON LIMITED (until 30/04/2018)
CAS CLIFTON LIMITED (until 30/04/2018)
CAMBIAN ANSEL LIMITED (until 27/06/2017)
ANSEL LIMITED (until 02/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATIE BOWEN | Secretary | 2021-12-06 | CURRENT | ||
MRS JENNY GIBSON | May 1972 | British | Director | 2022-12-13 | CURRENT |
MR MARK GEORGE GROUND | Oct 1970 | English | Director | 2018-07-18 | CURRENT |
DR ANTONIO ROMERO | May 1971 | Spanish | Director | 2016-12-28 | CURRENT |
MR THOMAS MICHAEL DAY | Sep 1972 | American | Director | 2021-07-30 | CURRENT |
MR GEOFFREY ROY LANE | May 1953 | British | Director | 2008-05-28 UNTIL 2011-11-30 | RESIGNED |
MR MARK GEORGE GROUND | Oct 1970 | English | Director | 2016-12-28 UNTIL 2016-12-28 | RESIGNED |
LORRAINE LEE | Jun 1960 | British | Director | 2008-05-28 UNTIL 2010-09-30 | RESIGNED |
MS NICOLA JANE MCLEOD | Dec 1961 | British | Director | 2016-12-28 UNTIL 2016-12-28 | RESIGNED |
MR MICHAEL JAMES MCQUAID | Feb 1958 | British | Director | 2016-12-28 UNTIL 2022-12-13 | RESIGNED |
MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2014-09-05 UNTIL 2016-04-27 | RESIGNED |
GRAEME WILLIS | Apr 1964 | British | Director | 2008-05-28 UNTIL 2009-09-01 | RESIGNED |
MR DANIEL JOSEPH RYAN | Aug 1969 | British | Director | 2012-01-25 UNTIL 2014-09-05 | RESIGNED |
MRS THELMA LUCILLE TURNER | Feb 1947 | British | Director | 2008-06-23 UNTIL 2009-06-25 | RESIGNED |
PAUL WRIGHT | Secretary | 2015-01-30 UNTIL 2016-09-15 | RESIGNED | ||
MR FRANCIS JARDINE | Secretary | 2016-09-15 UNTIL 2016-12-28 | RESIGNED | ||
MR GEOFFREY ROY LANE | May 1953 | British | Secretary | 2009-06-25 UNTIL 2011-11-30 | RESIGNED |
MR ANTHONY JAMES COLEMAN | Secretary | 2017-07-12 UNTIL 2021-12-06 | RESIGNED | ||
MRS ANGELA CLAIRE LANE | Jun 1962 | British | Director | 2009-06-25 UNTIL 2014-09-05 | RESIGNED |
MR ROBERT IAN JENKINS | Apr 1952 | British | Director | 2011-12-20 UNTIL 2014-09-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-01-29 UNTIL 2008-02-15 | RESIGNED | ||
SHANE DARREN FEENEY | Dec 1969 | Canadian | Director | 2008-02-15 UNTIL 2010-09-27 | RESIGNED |
MR LAURENCE LEE HARROD | Mar 1956 | American | Director | 2016-12-28 UNTIL 2019-08-07 | RESIGNED |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2010-09-27 UNTIL 2011-12-20 | RESIGNED |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2012-02-23 UNTIL 2012-12-21 | RESIGNED |
MR GERALD THOMAS CORBETT | Oct 1963 | American | Director | 2019-08-07 UNTIL 2021-07-19 | RESIGNED |
MR THOMAS BURNS | Dec 1956 | British | Director | 2008-05-28 UNTIL 2014-09-05 | RESIGNED |
MR RICHARD BROUGHTON | Mar 1970 | British | Director | 2012-01-25 UNTIL 2014-09-05 | RESIGNED |
MR MOHAMED SALEEM ASARIA | Nov 1964 | British | Director | 2014-09-05 UNTIL 2016-12-28 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-05 UNTIL 2015-01-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2008-02-15 | RESIGNED | ||
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2008-02-15 UNTIL 2009-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cygnet Health Care Limited | 2016-12-28 - 2016-12-28 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cygnet Behavioural Health Limited | 2016-12-28 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |