CYGNET HEALTH CARE LIMITED: Filings

  • Overview

    Company NameCYGNET HEALTH CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02141256
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYGNET HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Katie Bowen as a secretary on Mar 25, 2026

    2 pagesAP03

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 714,996.59
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 714,995.59
    3 pagesSH01

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Dr Antonio Romero on Oct 29, 2025

    2 pagesCH01

    Director's details changed for Mr Mark George Ground on Oct 29, 2025

    2 pagesCH01

    Director's details changed for Mrs Jennifer Gibson on Oct 29, 2025

    2 pagesCH01

    Change of details for Cygnet 2002 Limited as a person with significant control on Sep 29, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    42 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on May 21, 2025

    1 pagesAD01

    Director's details changed for Mrs Jenny Gibson on Apr 30, 2025

    2 pagesCH01

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    48 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    47 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Jenny Gibson as a director on Dec 13, 2022

    2 pagesAP01

    Termination of appointment of Michael James Mcquaid as a director on Dec 13, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    54 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Ground as a secretary on Dec 06, 2021

    2 pagesAP03

    Termination of appointment of Anthony James Coleman as a secretary on Dec 06, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0