CYGNET PROPCO HOLDCO II LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CYGNET PROPCO HOLDCO II LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET PROPCO HOLDCO II LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06494808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CYGNET PROPCO HOLDCO II 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
06/02/2023 20/02/2024

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 2010-10-29 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 ADRIAN MUNDAY Apr 1966 British Director 2008-02-06 UNTIL 2016-02-12 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2016-09-28 UNTIL 2017-12-27 RESIGNED
JOHN CRAIG HUGHES Nov 1946 Us Director 2008-02-06 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 2008-02-06 UNTIL 2013-01-09 RESIGNED
ANTHONY JAMES COLEMAN British Secretary 2013-01-09 UNTIL 2021-12-06 RESIGNED
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Director 2008-02-06 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet 2002 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
CYGNET 2000 LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86101 - Hospital activities
THE FIRST AID TRAINING COLLEGE LTD CARMARTHEN WALES Active MICRO ENTITY 85590 - Other education n.e.c.
EVERYTURN SERVICES LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 86900 - Other human health activities
CYGNET 2002 LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET PROPCO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET PROPCO HOLDCO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET INTER-HOLDINGS LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET PROPCO II LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ORCHARD PORTMAN HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
MR FIRST AID LTD CARMARTHEN WALES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
THE MANAGEMENT COLLEGE LTD CARMARTHEN WALES Dissolved... DORMANT 85590 - Other education n.e.c.
ORCHARD PORTMAN HOUSE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ESSENTIAL MANAGEMENT TRAINING LTD CARMARTHEN WALES Active DORMANT 85590 - Other education n.e.c.
CYGNET SUPPORTED LIVING LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ESSENTIAL PROCUREMENT LTD CARMARTHEN WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ESSENTIAL MANAGEMENT CONSULTANTS LTD CARMARTHEN WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE PAWFECT TREAT LTD CARMARTHEN WALES Dissolved... NO ACCOUNTS FILED 10920 - Manufacture of prepared pet foods
I'M MADE IN THE UK LTD CARMARTHEN WALES Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET (OE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
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