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CYGNET 2002 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cygnet 2002 Limited. The company was founded 22 years ago and was given the registration number 04492270. The firm's registered office is in SEVENOAKS. You can find them at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:CYGNET 2002 LIMITED
Company Number:04492270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Secretary09 December 2021Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director30 July 2021Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director13 December 2022Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director19 March 2009Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director27 December 2017Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Secretary09 January 2013Active
21, Hopgarden Road, Tonbridge, TN10 4QS

Secretary04 March 2008Active
179 Kings Road, Kingston Upon Thames, KT2 5JH

Secretary19 September 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary23 July 2002Active
Croom House, Croom, Croom, Ireland,

Director01 July 2004Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director01 April 2014Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director07 August 2019Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director01 November 2009Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director28 September 2016Active
3rd Floor Suffolk House, 154 High Street, Sevenoaks, England, TN13 1XE

Director19 March 2009Active
215 Waverley Street No 2, Menlo Park, Usa, USA

Director28 February 2003Active
41a, Lansdowne Crescent, London, W11 2NT

Director19 September 2002Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Director01 March 2005Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director19 March 2009Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director13 November 2013Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director19 March 2009Active
13 The Belvedere, Chelsea Harbour, London, SW10 0XA

Director01 July 2004Active
179, Kings Road, Kingston Upon Thames, KT2 5JH

Director19 September 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director23 July 2002Active

People with Significant Control

Cygnet Inter-Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nepicar House, London Road, Sevenoaks, England, TN15 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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