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

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CYGNET HEALTH CARE LIMITED

Company number 02141256

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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)
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)
14 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
16 Aug 2019	AP01	Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019	View PDF Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Laurence Harrod as a director on 7 August 2019	View PDF Termination of appointment of Laurence Harrod as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	TM01	Termination of appointment of Nicola Jane Mcleod as a director on 5 October 2018	View PDF Termination of appointment of Nicola Jane Mcleod as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
14 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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