CYGNET (OE) LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CYGNET (OE) LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET (OE) LIMITED was incorporated 22 years ago on 02/11/1999 and has the registered number: 03872364. The accounts status is FULL and accounts are next due on 30/09/2022.

CYGNET (OE) LIMITED - SEVENOAKS

This company is listed in the following categories:
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OAKVIEW ESTATES LIMITED (until 07/05/2019)

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY COLEMAN Secretary 2018-07-31 CURRENT
MR MARK GEORGE GROUND Oct 1970 British Director 2018-07-31 CURRENT
MR MICHAEL JAMES MCQUAID Feb 1958 British Director 2018-07-31 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2018-07-31 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
KEVIN HANNA Feb 1977 American Secretary 2004-01-01 UNTIL 2007-02-23 RESIGNED
JOHN PETER NAUGHTEN Nov 1948 Secretary 1999-11-05 UNTIL 2000-10-23 RESIGNED
DORA CHAN May 1949 Secretary 2007-02-23 UNTIL 2010-10-13 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-11-02 UNTIL 1999-11-05 RESIGNED
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2013-09-16 UNTIL 2014-10-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-11-05 RESIGNED
MR HOWARD MURRAY CALVERT May 1962 British Director 2011-01-20 UNTIL 2013-05-24 RESIGNED
DORA CHAN May 1949 Director 2004-04-01 UNTIL 2010-10-13 RESIGNED
DORA CHAN May 1949 Director 1999-11-06 UNTIL 2003-12-31 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2018-07-31 UNTIL 2021-07-19 RESIGNED
CLYNTON JOHN HALL Mar 1977 British Director 2016-09-12 UNTIL 2019-06-05 RESIGNED
ED HANNA Jul 1948 Usa Director 1999-11-05 UNTIL 2007-01-22 RESIGNED
KEVIN HANNA Feb 1977 American Director 2004-01-01 UNTIL 2010-10-13 RESIGNED
MRS YVONNE MARGARET GOSSET Mar 1959 British Director 2011-09-01 UNTIL 2013-12-17 RESIGNED
RESHMA HIRANI Jun 1971 British Director 2015-04-27 UNTIL 2018-07-31 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2018-07-31 UNTIL 2018-10-05 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2016-05-01 UNTIL 2018-12-31 RESIGNED
MRS DEBRA MOORE Aug 1963 British Director 2013-09-16 UNTIL 2015-10-16 RESIGNED
ANDREW JOHN SHELTON-MURRAY Apr 1968 British Director 2013-09-16 UNTIL 2016-09-12 RESIGNED
AMANDA HELEN SMITH Oct 1965 British Director 2014-12-01 UNTIL 2015-02-13 RESIGNED
DOVID SHARMAN Oct 1981 British Director 2010-10-13 UNTIL 2012-06-28 RESIGNED
MR LAURENCE HARROD Mar 1956 American Director 2018-07-31 UNTIL 2019-08-07 RESIGNED
MR. ORI ZAIDMAN Dec 1981 Polish Director 2012-10-01 UNTIL 2018-07-31 RESIGNED
MR STEPHEN EDWARD WILKINSON May 1968 British Director 2013-09-16 UNTIL 2014-11-04 RESIGNED
EPHRAIM HERSHKOVITZ Secretary 2012-08-20 UNTIL 2012-09-05 RESIGNED
DORA CHAN May 1949 Secretary 1999-11-06 UNTIL 2003-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-11-02 UNTIL 1999-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Health Care Limited 2018-07-31 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Galit Hershkovitz 2016-11-03 - 2018-07-31 3/1972 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Efraim Hershkovitz 2016-11-03 - 2018-07-31 4/1969 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCL DOCTORS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
HCL HEALTHCARE LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
AMORE CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HCL PERMANENT LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
HCL NURSING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
HEALTH CARE RESOURCING GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
AMORE ELDERLY CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
CRG SUPPORT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WATTON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (STOKE 2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WEDNESFIELD 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMORE ELDERLY CARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET HEALTH CARE LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET 2002 LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
CYGNET PROPCO HOLDCO II LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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 FULL 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
CYGNET (DM) LLP SEVENOAKS ENGLAND Active FULL None Supplied