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Cygnet Behavioural Health Limited, TN15 7RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYGNET BEHAVIOURAL HEALTH LIMITED

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

This company is commonly known as Cygnet Behavioural Health Limited. The company was founded 24 years ago and was given the registration number 03977299. 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 BEHAVIOURAL HEALTH LIMITED
Company Number:03977299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
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

Secretary06 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

Director18 July 2018Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director22 January 2004Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Secretary12 July 2017Active
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU

Secretary15 September 2016Active
35 Princes Court, Wembley, HA9 7JJ

Secretary08 October 2001Active
Church Farm, Acton Turville, Badminton, GL9 1HD

Secretary29 March 2001Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary20 April 2000Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU

Secretary30 January 2015Active
3, Bunhill Row, London, Uk, EC1Y 8YZ

Corporate Secretary24 March 2004Active
300 E. 56th Street, Apt. 19e, New York, Usa,

Director23 September 2005Active
74a Gloucester Street, Norwich, NR2 2DY

Nominee Director20 April 2000Active
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

Director01 April 2003Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN

Director29 March 2001Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director07 August 2019Active
5th Floor,, 35 Portman Square, London, W1H 6LR

Director24 March 2004Active
Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, SO53 5DJ

Director29 March 2001Active
3, Bunhill Row, London, EC1Y 8YZ

Director25 October 2013Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director28 December 2016Active
30 Eccleston Square, London, SW1V 1NZ

Director29 September 2003Active
35, Portman Square, London, England, W1H 6LR

Director31 October 2007Active
17 The Mount, London, NW3 6SZ

Director24 March 2004Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director01 April 2003Active
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, Uk, W6 9RU

Director10 November 2011Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

Director29 March 2001Active
5th Floor 35, Portman Square, London, Uk, W1H 6LR

Director20 May 2011Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director20 April 2000Active
75 Loftus Road, London, W12 7EL

Director28 September 2005Active
Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Director24 March 2004Active
4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU

Director19 December 2016Active
4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU

Director13 December 2007Active

People with Significant Control

Cygnet Health Care Limited
Notified on:28 December 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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