CYGNET SURREY LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CYGNET SURREY LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET SURREY LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590303. The accounts status is FULL and accounts are next due on 30/09/2024.

CYGNET SURREY 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
Previous trading names include:
ALPHA HOSPITALS LIMITED (until 21/12/2015)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2015-08-19 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2017-12-27 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
DHRUV CHOUDHRIE Oct 1974 British Director 2003-06-23 UNTIL 2014-02-17 RESIGNED
MR ANTHONY JAMES COLEMAN Secretary 2015-08-19 UNTIL 2021-12-06 RESIGNED
MS SATYABHAMA PUDARUTH Feb 1979 Mauritian Secretary 2009-05-22 UNTIL 2015-08-19 RESIGNED
MR SUMANT KAPUR Sep 1952 British Director 2009-03-23 UNTIL 2014-02-17 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2015-08-19 UNTIL 2016-10-25 RESIGNED
ASOKA BANDARA KARANDAWALA Aug 1957 British Director 2003-06-23 UNTIL 2015-08-19 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2015-08-19 UNTIL 2017-12-27 RESIGNED
MR CHERIAN PADINJARETHALAKAL THOMAS Dec 1959 British Director 2003-01-20 UNTIL 2015-08-19 RESIGNED
MR SUMANT KAPUR Sep 1952 British Director 2014-12-08 UNTIL 2015-08-19 RESIGNED
MRS PATRICIA MAUREEN HODGKINSON Aug 1941 British Director 2003-06-23 UNTIL 2015-08-19 RESIGNED
MR LAURENCE HARROD Mar 1956 American Director 2016-09-28 UNTIL 2019-08-07 RESIGNED
LORD KHALID HAMEED OF HAMPSTEAD CBE DL Jul 1941 British Director 2003-06-23 UNTIL 2015-08-19 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
SUDHIR CHOUDHRIE Sep 1949 Indian Director 2003-06-23 UNTIL 2007-02-26 RESIGNED
DHRUV CHOUDHRIE Oct 1974 British Director 2014-12-08 UNTIL 2015-08-19 RESIGNED
MR DHAIRYA CHOUDHRIE Apr 1982 Indian Director 2009-03-23 UNTIL 2014-02-14 RESIGNED
MR DHAIRYA CHOUDHRIE Apr 1982 Indian Director 2015-02-15 UNTIL 2015-08-19 RESIGNED
MR BHANU CHOUDHRIE Jun 1978 British Director 2003-01-20 UNTIL 2014-02-14 RESIGNED
MR BHANU CHOUDHRIE Jun 1978 British Director 2014-10-20 UNTIL 2015-08-19 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2002-11-14 UNTIL 2009-05-22 RESIGNED
LUMLEY MANAGEMENT LIMITED Corporate Director 2002-11-14 UNTIL 2003-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Hospitals Holdings 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 HEALTH CARE LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET CARE SERVICES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ST PAUL'S LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET 2002 LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
STAC HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAIREACH LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
CYGNET CLIFTON LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ASPIRATIONS PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby 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 LEARNING DISABILITIES MIDLANDS LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET CARE SERVICES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ST PAUL'S LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CAIREACH LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET CLIFTON LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ASPIRATIONS PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAS HEALTHCARE PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices