CYGNET HEALTH CARE LIMITED

02141256
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 48 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 47 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Appointment of director (Mrs Jenny Gibson) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Michael James Mcquaid) 1 Buy now
26 Sep 2022 accounts Annual Accounts 54 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 officers Appointment of secretary (Mr Mark Ground) 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Anthony James Coleman) 1 Buy now
13 Aug 2021 accounts Annual Accounts 63 Buy now
03 Aug 2021 officers Appointment of director (Mr Thomas Michael Day) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Gerald Thomas Corbett) 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 officers Change of particulars for director (Mr Mark George Ground) 2 Buy now
09 Mar 2021 officers Change of particulars for director (Dr Antonio Romero) 2 Buy now
18 Sep 2020 accounts Annual Accounts 52 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 auditors Auditors Resignation Company 2 Buy now
08 Oct 2019 accounts Annual Accounts 43 Buy now
16 Aug 2019 officers Appointment of director (Mr Gerald Thomas Corbett) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Laurence Harrod) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Termination of appointment of director (Nicola Jane Mcleod) 1 Buy now
18 Sep 2018 accounts Annual Accounts 40 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Victoria Mcnally) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Michael James Mcquaid) 2 Buy now
19 Dec 2017 accounts Annual Accounts 40 Buy now
07 Nov 2017 officers Appointment of director (Dr Antonio Romero) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Termination of appointment of director (David John Cole) 1 Buy now
05 Oct 2016 officers Appointment of director (Mr Laurence Harrod) 2 Buy now
08 Jun 2016 accounts Annual Accounts 38 Buy now
29 Mar 2016 officers Appointment of director (Ms Victoria Mcnally) 2 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
04 Feb 2016 officers Change of particulars for director (Ms Nicola Jane Mcleod) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Mark George Ground) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Mr David John Cole) 2 Buy now
04 Feb 2016 officers Change of particulars for secretary (Anthony James Coleman) 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 accounts Annual Accounts 41 Buy now
04 Mar 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2014 resolution Resolution 18 Buy now
03 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2014 officers Termination of appointment of director (Michael Kane O'donnell) 1 Buy now
12 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2014 officers Change of particulars for secretary (Anthony James Coleman) 1 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Michael Kane O'donnell) 2 Buy now
16 Jul 2014 officers Change of particulars for director (Nicola Jane Mcleod) 2 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Mark George Ground) 2 Buy now
19 May 2014 officers Termination of appointment of director (John Hughes) 1 Buy now
19 May 2014 officers Termination of appointment of director (Kenneth Wilson) 1 Buy now
07 Apr 2014 officers Appointment of director (Mr David John Cole) 2 Buy now
25 Mar 2014 annual-return Annual Return 9 Buy now
31 Dec 2013 accounts Annual Accounts 44 Buy now
14 Oct 2013 officers Appointment of director (Mr Michael Kane O'donnell) 2 Buy now
26 Mar 2013 annual-return Annual Return 8 Buy now
24 Jan 2013 officers Appointment of secretary (Anthony James Coleman) 3 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Robin Dinham) 2 Buy now
19 Dec 2012 accounts Annual Accounts 43 Buy now
04 May 2012 accounts Annual Accounts 41 Buy now
06 Mar 2012 annual-return Annual Return 8 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 officers Change of particulars for director (Mark George Ground) 2 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
22 Feb 2011 accounts Annual Accounts 40 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 officers Change of particulars for director (Nicola Jane Mcleod) 2 Buy now
15 Feb 2010 accounts Annual Accounts 34 Buy now
05 Nov 2009 officers Change of particulars for director 3 Buy now
13 Jul 2009 accounts Annual Accounts 47 Buy now
06 Mar 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
25 Feb 2009 officers Director appointed nicola jane mcleod 2 Buy now
23 Feb 2009 officers Director appointed mark george ground 2 Buy now
18 Dec 2008 accounts Annual Accounts 31 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 3 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 3 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 3 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 3 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 3 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 2 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 2 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 2 Buy now
08 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 35 8 Buy now
08 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 36 8 Buy now
29 Mar 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
12 Mar 2008 resolution Resolution 2 Buy now
12 Mar 2008 capital Declaration of assistance for shares acquisition 67 Buy now
12 Mar 2008 capital Declaration of assistance for shares acquisition 67 Buy now
12 Mar 2008 capital Declaration of assistance for shares acquisition 67 Buy now
10 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 33 13 Buy now