CYGNET HEALTH CARE LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET HEALTH CARE LIMITED
COMPANY NUMBER
02141256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
18/06/1987
(37 years and 5 months old)
WEBSITE
www.cygnethealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/1987
18/07/1989
GATEWAY RESIDENTIAL SERVICES P.L.C.
KENT
TN15 7RS
Telephone: 01732763491
TPS: Yes
22 Corfton Road
London
W5 2HT
Telephone: 89916699
23 Tunnan Leys
London
E6 6ZB
Telephone: 75112299
83 East Bank Road
Sheffield
South Yorkshire
S2 3PX
Telephone: 2793350
Blankney Grange
Huddersfield Road
Wyke
Bradford, West Yorkshire
BD12 8LR
Telephone: 605500
City Gate
100 Navigation Home Park
London Road
Derby, Derbyshire
DE24 8WB
Telephone: 365434
Graveley Road
Stevenage
Hertfordshire
SG1 4YS
Telephone: 342942
London Road
Harrow
Middlesex
HA1 3JL
Telephone: 89667000
Nepicar House
London Road
Wrotham Heath
Sevenoaks, Kent
TN15 7RS
Telephone: 448244
South Hill Avenue
Harrow
Middlesex
HA1 3NZ
Telephone: 89667000
Tabley Lane Chester Road
Tabley
Knutsford
Cheshire
WA16 0HB
Telephone: 650888
Tupwood Gate
74 Tupwood Lane
Caterham
Surrey
CR3 6YE
Telephone: 342275
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNET HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYGNET HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2009 - Present (15 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 36 Past: 8 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 32 Past: 17 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 36 Past: 6 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in May 1972 (age: 52) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET DHG LTD | N/A | N/A |
| CYGNET (DH) LIMITED | Active - Accounts Filed | View Report |
| CYGNET (OE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | Michael James McQuaid (915500534) has left the board |
| 23/12/2022 | New Board Member Jenny Gibson (930349557) Appointed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Company Secretary Mark Ground (929041126) Appointed |
| 14/12/2021 | Anthony James Coleman (917526651) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/08/2019 | Laurence Harrod (921551510) has left the board |
| 20/08/2019 | New Board Member Gerald Thomas Corbett (926151312) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | Nicola Jane McLeod (911538893) has left the board |
| 21/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | Victoria McNally (920649882) has left the board |
| 10/01/2018 | New Board Member Michael James McQuaid (915500534) Appointed |
| 23/12/2017 | New Accounts filed |
| 09/11/2017 | New Board Member Antonio Romero (910823800) Appointed |
| 15/03/2017 | New Confirmation Statement filed |
| 02/12/2016 | David John Cole (918663400) has left the board |
| 02/12/2016 | New Board Member Laurence Harrod (921551510) Appointed |
| 03/11/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Victoria McNally (920649882) Appointed |
| 19/03/2016 | New Confirmation Statement filed |
| 21/01/2016 | Change in Reg. Office |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 08/10/2014 | Michael Kane O'Donnell (910703413) has left the board |
| 25/07/2014 | New Board Member Nicola Jane McLeod (911538893) Appointed |
| 25/07/2014 | Nicola Jane McLeod (913657092) has left the board |
| 25/07/2014 | New Board Member Mark George Ground (916405030) Appointed |
| 25/07/2014 | Mark George Ground (915556226) has left the board |
| 21/05/2014 | Kenneth Adrian Raymond Wilson (905189833) has left the board |
| 21/05/2014 | John Craig Hughes (908491632) has left the board |
| 09/04/2014 | New Board Member David John Cole (918663400) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 16/10/2013 | New Board Member Michael Kane O'Donnell (910703413) Appointed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/01/2013 | Robin Christopher Dinham (912845900) has left the board |
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