CYGNET NW LIMITED

Company number 04059699

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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)
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
26 Aug 2021 CH01 Director's details changed for Dr Antonio Romero on 25 August 2021
13 Aug 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 AP01 Appointment of Mr Thomas Michael Day as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021
18 Sep 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
14 Nov 2019 AUD Auditor's resignation
08 Oct 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
16 Aug 2019 AP01 Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019
16 Aug 2019 TM01 Termination of appointment of Laurence Harrod as a director on 7 August 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Nicola Jane Mcleod as a director on 27 December 2017
09 Jan 2018 AP01 Appointment of Dr Antonio Romero as a director on 27 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no 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
01 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 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 CERTNM Company name changed alpha hospitals (nw) LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
21 Dec 2015 AD01 Registered office address changed from 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015