CIGNPOST HEALTH LTD - FARNBOROUGH


Company Profile Company Filings

Overview

CIGNPOST HEALTH LTD is a Private Limited Company from FARNBOROUGH and has the status: Active.
CIGNPOST HEALTH LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957224. The accounts status is DORMANT and accounts are next due on 29/12/2024.

CIGNPOST HEALTH LTD - FARNBOROUGH

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
29 / 3 30/03/2023 29/12/2024

Registered Office

BUILDING X92 CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX

This Company Originates in : United Kingdom
Previous trading names include:
CIGNPOST LIMITED (until 26/03/2015)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE DENNIS WHATLEY Nov 1961 British Director 2014-03-25 CURRENT
COLIN HALL Feb 1970 British Director 2020-02-10 UNTIL 2021-05-20 RESIGNED
MR TIMOTHY DODD Feb 1962 British Director 2017-05-25 UNTIL 2020-02-10 RESIGNED
MR ANTHONY BANHAM Dec 1957 British Director 2014-03-25 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cignpost Investements Limited 2021-11-19 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cignpost Diagnostics Limited 2021-03-31 - 2021-11-19 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tenant Shop Financial Services Limited 2017-08-25 - 2021-03-31 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inchora Limited 2016-04-06 - 2017-08-25 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Cignpost Health Ltd Filleted accounts for Companies House (small and micro) 2023-07-01 30-03-2023
Cignpost Health Ltd Filleted accounts for Companies House (small and micro) 2023-06-24 30-03-2022

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