This company is commonly known as Cygnet Health Uk Limited. The company was founded 16 years ago and was given the registration number 06464637. 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.
| Name | : | CYGNET HEALTH UK LIMITED |
|---|---|---|
| Company Number | : | 06464637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Secretary | 26 August 2010 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 30 July 2021 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 13 December 2022 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 31 October 2013 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 24 October 2017 | Active |
| 179, Kings Road, Kingston Upon Thames, KT2 5JH | Secretary | 23 January 2008 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 04 January 2008 | Active |
| 15 Devonshire Mews 68-70 Park Walk, London, SW10 0NQ | Director | 15 June 2009 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 01 April 2014 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 07 August 2019 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 28 September 2016 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 06 February 2012 | Active |
| 152, Wayside Road, Portola Valley, Usa, 94028 | Director | 21 February 2008 | Active |
| 91, Mount Vernon Lane, Atherton, Usa, 94027 | Director | 23 January 2008 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 28 January 2016 | Active |
| 179, Kings Road, Kingston Upon Thames, United Kingdom, KT2 5JH | Director | 25 November 2010 | Active |
| 179, Kings Road, Kingston Upon Thames, Uk, KT2 5JH | Director | 01 July 2013 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Director | 21 February 2008 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 31 October 2013 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 27 December 2017 | Active |
| 3rd Floor Suffolk House, 154 High Street, Sevenoaks, England, TN13 1XE | Director | 07 May 2013 | Active |
| 13 The Belvedere, Chelsea Harbour, London, SW10 0XA | Director | 21 February 2008 | Active |
| 179, Kings Road, Kingston Upon Thames, KT2 5JH | Director | 23 January 2008 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 04 January 2008 | Active |
| Uk Acquisitions No. 6 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nepicar House, London Road, Sevenoaks, England, TN15 7RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Incorporation | Memorandum articles. | Download |
| 2021-06-07 | Resolution | Resolution. | Download |
| 2021-05-19 | Capital | Capital allotment shares. | Download |
| 2021-05-17 | Incorporation | Memorandum articles. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-04-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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