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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)
29 Aug 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
29 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 70 pages (70 pages)
29 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
21 May 2025	AD01	Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 21 May 2025	View PDF Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 21 May 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025	CH01	Director's details changed for Mrs Jenny Gibson on 30 April 2025	View PDF Director's details changed for Mrs Jenny Gibson on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
12 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Mrs Jenny Gibson as a director on 13 December 2022	View PDF Appointment of Mrs Jenny Gibson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Michael James Mcquaid as a director on 13 December 2022	View PDF Termination of appointment of Michael James Mcquaid as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AP03	Appointment of Mr Mark Ground as a secretary on 6 December 2021	View PDF Appointment of Mr Mark Ground as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Anthony James Coleman as a secretary on 6 December 2021	View PDF Termination of appointment of Anthony James Coleman as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
03 Aug 2021	AP01	Appointment of Mr Thomas Michael Day as a director on 30 July 2021	View PDF Appointment of Mr Thomas Michael Day as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021	View PDF Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CH01	Director's details changed for Mr Mark George Ground on 2 March 2021	View PDF Director's details changed for Mr Mark George Ground on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Dr Antonio Romero on 2 March 2021	View PDF Director's details changed for Dr Antonio Romero on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
11 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CYGNET HEALTH CARE LIMITED

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