CYGNET INTER-HOLDINGS LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
CYGNET INTER-HOLDINGS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
CYGNET INTER-HOLDINGS LIMITED was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CYGNET INTER-HOLDINGS LIMITED was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CYGNET INTER-HOLDINGS LIMITED - SEVENOAKS
This company is listed in the following categories:
86101 - Hospital activities
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
This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1466) LIMITED (until 08/02/2008)
LAWGRA (NO.1466) LIMITED (until 08/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GEORGE GROUND | Oct 1970 | English | Director | 2010-10-29 | CURRENT |
DR ANTONIO ROMERO | May 1971 | Spanish | Director | 2017-12-27 | 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 | 2021-12-09 | CURRENT | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-04 UNTIL 2008-02-08 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-04 UNTIL 2008-02-08 | RESIGNED | ||
MR KENNETH ADRIAN RAYMOND WILSON | Feb 1957 | British | Director | 2008-02-08 UNTIL 2014-04-01 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2013-10-18 UNTIL 2014-09-26 | RESIGNED |
MS NICOLA JANE MCLEOD | Dec 1961 | British | Director | 2016-09-28 UNTIL 2017-12-27 | RESIGNED |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2014-04-01 UNTIL 2016-10-25 | RESIGNED |
MR GERALD THOMAS CORBETT | Oct 1963 | American | Director | 2019-08-07 UNTIL 2021-07-19 | RESIGNED |
MR LAURENCE HARROD | Mar 1956 | American | Director | 2016-09-28 UNTIL 2019-08-07 | RESIGNED |
MR ROBIN CHRISTOPHER DINHAM | Dec 1948 | British | Secretary | 2008-02-08 UNTIL 2013-01-09 | RESIGNED |
ANTHONY JAMES COLEMAN | British | Secretary | 2013-01-09 UNTIL 2021-12-09 | RESIGNED | |
JOHN CRAIG HUGHES | Nov 1946 | Us | Director | 2008-02-08 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cygnet Health Uk Limited | 2016-04-06 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |