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CYGNET CARE SERVICES LIMITED

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

This company is commonly known as Cygnet Care Services Limited. The company was founded 32 years ago and was given the registration number 02683377. 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 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:CYGNET CARE SERVICES LIMITED
Company Number:02683377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

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

Director28 September 2005Active
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
Little Hinton Dark Lane, Hinton, Christchurch, BH23 7EA

Secretary21 October 1993Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary03 February 1992Active
4 Fieldhouse Road, Sprotbrough, Doncaster, DN5 7RP

Secretary03 February 1992Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU

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

Corporate Secretary28 September 2005Active
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

Director28 September 2005Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director07 August 2019Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

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

Director28 December 2016Active
Oaklands, Marl Lane, Fordingbridge, SP6 1JR

Director08 June 1999Active
Little Hinton Dark Lane, Hinton, Christchurch, BH23 7EA

Director08 June 1999Active
Becton House 91 Sunderland Street, Tickhill, Doncaster, DN11 9QH

Director03 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director03 February 1992Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director01 October 2010Active
4th Floor Waterfront Buildings, Chancellors Road, Hammersmith Embankment, London, Uk, W6 9RU

Director10 November 2011Active
75 Loftus Road, London, W12 7EL

Director28 September 2005Active
Springers Cottage, Lymore Lane, Milford On Sea, Lymington, SO41 0TX

Director08 June 1999Active
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Change person director company with change date.

Download
2021-12-10Officers

Appoint person secretary company with name date.

Download
2021-12-10Officers

Termination secretary company with name termination date.

Download
2021-08-13Accounts

Accounts with accounts type full.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Auditors

Auditors resignation company.

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2019-10-08Accounts

Accounts with accounts type full.

Download
2019-08-16Officers

Appoint person director company with name date.

Download
2019-08-16Officers

Termination director company with name termination date.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-07-31Officers

Appoint person director company with name date.

Download
2018-04-30Resolution

Resolution.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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