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
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
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
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Director 2008-02-06 UNTIL 2014-04-01 RESIGNED
MR ROBIN CHRISTOPHER DINHAM Dec 1948 British Secretary 2008-02-06 UNTIL 2013-01-09 RESIGNED
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 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 DAVID JOHN COLE Sep 1962 British Director 2014-04-01 UNTIL 2016-10-25 RESIGNED
ANTHONY JAMES COLEMAN British Secretary 2013-01-09 UNTIL 2021-12-06 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
SHORTERM HOLDINGS LIMITED YIEWSLEY Active DORMANT 70100 - Activities of head offices
CATALYST CORPORATE DEVELOPMENT LIMITED SURREY Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
THE TABLEY HOUSE COLLECTION TRUST MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
BARCHESTER HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PAPERCHASE PRODUCTS LIMITED LEEDS ENGLAND Dissolved... FULL 47620 - Retail sale of newspapers and stationery in specialised stores
BRITISH JEFFREY DIAMOND 100 LIMITED LEEDS ... ACCOUNTS TYPE NOT AVA 2811 - Manufacture metal structures & parts
CYGNET 2000 LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 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 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
CYGNET SUPPORTED LIVING LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET TRUSTEES LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CREDENTIAL (DOWANHILL) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
L&S (LOWTHER TERRACE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
L & S (DOWANHILL) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L & S (BELHAVEN) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA THERM LIMITED SEVENOAKS Active FULL 25210 - Manufacture of central heating radiators and boilers
CYGNET NW LIMITED SEVENOAKS ENGLAND Active FULL 86900 - Other human health activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 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
TAUNTON HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORCHARD PORTMAN HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ORCHARD PORTMAN HOUSE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse