This company is commonly known as Cygnet (oe) Limited. The company was founded 24 years ago and was given the registration number 03872364. 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 87100 - Residential nursing care facilities.
| Name | : | CYGNET (OE) LIMITED |
|---|---|---|
| Company Number | : | 03872364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1999 |
| 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 | 06 December 2021 | 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 July 2018 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 31 July 2018 | Active |
| 5039 Westslope Lane, Lacanada, Usa, 91011 | Secretary | 23 February 2007 | Active |
| 5039 Westslope Lane, Lacanada, Usa, 91011 | Secretary | 06 November 1999 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Secretary | 31 July 2018 | Active |
| 1005 Monterey Rd E, Glendale, Usa, | Secretary | 01 January 2004 | Active |
| Barbican House 26-34, Old Street, London, Uk, EC1V 9QR | Secretary | 20 August 2012 | Active |
| 4 Chichester Way, London, E14 3EG | Secretary | 05 November 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 02 November 1999 | Active |
| 1, Manchester Square, London, England, W1U 3AB | Director | 20 January 2011 | Active |
| 5039 Westslope Lane, Lacanada, Usa, 91011 | Director | 01 April 2004 | Active |
| 5039 Westslope Lane, Lacanada, Usa, 91011 | Director | 06 November 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 02 November 1999 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 31 July 2018 | Active |
| 1, Manchester Square, London, England, W1U 3AB | Director | 01 September 2011 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 12 September 2016 | Active |
| 1741 Towne Drive, West Chester, Usa, | Director | 05 November 1999 | Active |
| 8432 Diamond Cove Circle, Orlando, Usa, | Director | 01 January 2004 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 31 July 2018 | Active |
| One Manchester Square, London, United Kingdom, W1U 3AB | Director | 27 April 2015 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 31 July 2018 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 31 July 2018 | Active |
| 1, Manchester Square, London, England, W1U 3AB | Director | 16 September 2013 | Active |
| 1, Manchester Square, London, England, W1U 3AB | Director | 16 September 2013 | Active |
| Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS | Director | 01 May 2016 | Active |
| 26, Old Street, London, EC1V 9QR | Director | 13 October 2010 | Active |
| Central Support Office, Gateway 1, Holgate Park Drive, York, United Kingdom, YO26 4GL | Director | 01 December 2014 | Active |
| 1, Manchester Square, London, England, W1U 3AB | Director | 16 September 2013 | Active |
| 1, Manchester Square, London, England, W1U 3AB | Director | 16 September 2013 | Active |
| 1, Manchester Square, London, England, W1U 3AB | Director | 01 October 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 02 November 1999 | Active |
| Cygnet Health Care Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nepicar House, London Road, Sevenoaks, England, TN15 7RS |
| Nature of control | : |
|
| Mr Efraim Hershkovitz | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Manchester Square, London, England, W1U 3AB |
| Nature of control | : |
|
| Mrs Galit Hershkovitz | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Manchester Square, London, England, W1U 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | 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 |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | 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 |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-14 | Auditors | Auditors resignation company. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Change of name | Certificate change of name company. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
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