CYGNET HEALTH UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CYGNET HEALTH UK LIMITED

Company number 06464637

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 51 pages (51 pages)
04 Sep 2012	TM01	Termination of appointment of Paul Brosnan as a director on 1 March 2012	View PDF Termination of appointment of Paul Brosnan as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr Mark Lewis William Hindes as a director on 6 February 2012	View PDF Appointment of Mr Mark Lewis William Hindes as a director on 6 February 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 51 pages (51 pages)
05 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
18 Mar 2011	TM02	Termination of appointment of Kenneth Wilson as a secretary	View PDF Termination of appointment of Kenneth Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
22 Feb 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 53 pages (53 pages)
21 Jan 2011	AP01	Appointment of Gerard Vincent Magee as a director	View PDF Appointment of Gerard Vincent Magee as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	TM01	Termination of appointment of Michael Parsons as a director	View PDF Termination of appointment of Michael Parsons as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP03	Appointment of Mark George Ground as a secretary	View PDF Appointment of Mark George Ground as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010	View PDF Director's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	CH03	Secretary's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010	View PDF Secretary's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
15 Feb 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 48 pages (48 pages)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Aug 2009	288a	Director appointed paul brosnan	View PDF Director appointed paul brosnan - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 11 pages (11 pages)
25 Mar 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 52 pages (52 pages)
11 Nov 2008	288b	Appointment terminated director owen mcgartoll	View PDF Appointment terminated director owen mcgartoll - link opens in a new window - 1 page (1 page)
04 Jul 2008	225	Accounting reference date shortened from 31/01/2009 to 31/10/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/10/2008 - link opens in a new window - 1 page (1 page)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category