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CYGNET HEALTH CARE LIMITED

Company number 02141256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2018 TM01 Termination of appointment of Victoria Mcnally as a director on 27 December 2017
08 Jan 2018 AP01 Appointment of Mr Michael James Mcquaid as a director on 27 December 2017
19 Dec 2017 AA Full accounts made up to 31 December 2016
07 Nov 2017 AP01 Appointment of Dr Antonio Romero as a director on 24 October 2017
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Nov 2016 TM01 Termination of appointment of David John Cole as a director on 25 October 2016
05 Oct 2016 AP01 Appointment of Mr Laurence Harrod as a director on 28 September 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Ms Victoria Mcnally as a director on 24 March 2016
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 714,993.59
04 Feb 2016 CH01 Director's details changed for Ms Nicola Jane Mcleod on 17 December 2015
04 Feb 2016 CH01 Director's details changed for Mr Mark George Ground on 17 December 2015
04 Feb 2016 CH01 Director's details changed for Mr David John Cole on 17 December 2015
04 Feb 2016 CH03 Secretary's details changed for Anthony James Coleman on 17 December 2015
19 Jan 2016 AD01 Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016
21 Dec 2015 AD01 Registered office address changed from Godden Green Hospital Godden Green Sevenoaks Kent TN15 0JR to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015
13 Apr 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 714,993.59
23 Dec 2014 SH10 Particulars of variation of rights attached to shares
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
17 Oct 2014 MR04 Satisfaction of charge 36 in full
17 Oct 2014 MR04 Satisfaction of charge 35 in full
17 Oct 2014 MR04 Satisfaction of charge 33 in full
17 Oct 2014 MR04 Satisfaction of charge 34 in full