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Cygnet Hospitals Holdings Limited, TN15 7RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYGNET HOSPITALS HOLDINGS LIMITED

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

This company is commonly known as Cygnet Hospitals Holdings Limited. The company was founded 21 years ago and was given the registration number 04930417. 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 HOSPITALS HOLDINGS LIMITED
Company Number:04930417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
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 August 2015Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

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

Secretary19 August 2015Active
3rd Floor, Suffolk House, 154 High Street, Sevenoaks, England, TN13 1XE

Secretary22 May 2009Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary13 October 2003Active
51, Chester Square, London, SW1W 9EA

Director16 December 2004Active
1, Vincent Square, Victoria, London, SW1P 2PN

Director16 December 2004Active
Flat 5, 81 Cadogan Place, London, SW1X 9RP

Director16 December 2004Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director19 August 2015Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director07 August 2019Active
24, Redington Road, London, United Kingdom, NW3 7RB

Director16 December 2004Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

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

Director16 December 2004Active
124 Buckingham Road, Hampton, TW12 3JR

Director16 December 2004Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director19 August 2015Active
3rd Floor, Suffolk House, 154 High Street, Sevenoaks, England, TN13 1XE

Director16 December 2004Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Director30 January 2008Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Director13 October 2003Active

People with Significant Control

Cygnet Health Care Limited
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 (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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