CYGNET HEALTH PROPERTIES LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
CYGNET HEALTH PROPERTIES LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
CYGNET HEALTH PROPERTIES LIMITED was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CYGNET HEALTH PROPERTIES LIMITED was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CYGNET HEALTH PROPERTIES LIMITED - SEVENOAKS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANTONIO ROMERO | May 1971 | Spanish | Director | 2017-12-27 | CURRENT |
MR THOMAS MICHAEL DAY | Sep 1972 | American | Director | 2021-07-30 | CURRENT |
MR MARK GEORGE GROUND | Oct 1970 | English | Director | 2016-06-27 | CURRENT |
MRS JENNY GIBSON | May 1972 | British | Director | 2022-12-13 | CURRENT |
MRS KATIE BOWEN | Secretary | 2021-12-09 | CURRENT | ||
MR MARK LEE | Oct 1967 | British | Director | 2017-12-27 UNTIL 2018-09-27 | RESIGNED |
MR THOMAS PAUL WILSON | Sep 1962 | British | Director | 2016-07-21 UNTIL 2017-12-27 | RESIGNED |
MS NICOLA JANE MCLEOD | Dec 1961 | British | Director | 2016-09-28 UNTIL 2017-12-27 | RESIGNED |
MR LAURENCE HARROD | Mar 1956 | American | Director | 2016-09-28 UNTIL 2019-08-07 | RESIGNED |
MR GERALD THOMAS CORBETT | Oct 1963 | American | Director | 2019-08-07 UNTIL 2021-07-19 | RESIGNED |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2016-06-27 UNTIL 2016-10-25 | RESIGNED |
MR ANTHONY JAMES COLEMAN | Secretary | 2016-06-27 UNTIL 2021-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cygnet Health Uk Limited | 2016-06-27 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |