- Company Overview for CYGNET HEALTH CARE LIMITED (02141256)
- Filing history for CYGNET HEALTH CARE LIMITED (02141256)
- People for CYGNET HEALTH CARE LIMITED (02141256)
- Charges for CYGNET HEALTH CARE LIMITED (02141256)
- More for CYGNET HEALTH CARE LIMITED (02141256)
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) |
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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
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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
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23 Dec 2014 | SH10 | Particulars of variation of rights attached to shares | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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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 |