Cygnet Surrey Limited. Head office in Sevenoaks. Check Director.

Cygnet Surrey Limited, Sevenoaks

Cygnet Surrey Limited is a private limited company. Previously, it was called Alpha Hospitals Limited (it was changed on 2015-12-21). Situated at Nepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS, the above-mentioned 21 years old firm was incorporated on 2002-11-14 and is officially classified as "hospital activities" (Standard Industrial Classification code: 86101).
4 directors can be found in this business: Jenny G. (appointed on 13 December 2022), Thomas D. (appointed on 30 July 2021), Antonio R. (appointed on 27 December 2017). As for the secretaries (1 in total), we can name: Katie B. (appointed on 06 December 2021).

About
Name: Cygnet Surrey Limited
Number: 04590303
Incorporation date: 2002-11-14
End of financial year: 31 December


Address:	Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Cygnet Hospitals Holdings Limited

6 April 2016

Address	Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04930417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cygnet Surrey Limited confirmation statement filing is 2023-11-28. The last one was submitted on 2022-11-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Cygnet Hospitals Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, Wrotham Heath, TN15 7RS Sevenoaks.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (36 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 4738617.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 15th, November 2015 \| accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 21st, August 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 16th, August 2014 \| incorporation	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (28 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 5th, November 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 5th, November 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (27 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 29th, November 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 29th, November 2005 \| accounts	Free Download (26 pages)
363a	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (11 pages)
363a	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (11 pages)
363a	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 129412 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 5040115. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 129412 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 5040115. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3275872 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 4910703. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3275872 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 4910703. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 17th, September 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 17th, September 2004 \| accounts	Free Download (18 pages)
363a	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, September 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 833333 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 1634831. filed on: 13th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 833333 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 1634831. filed on: 13th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 311498. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 198500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 509998. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 291500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 801498. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 311498. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 198500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 509998. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 291500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 801498. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 198500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 500000. filed on: 7th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 291500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 301500. filed on: 7th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 291500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 301500. filed on: 7th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 198500 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 500000. filed on: 7th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 10000. filed on: 21st, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 10000. filed on: 21st, March 2003 \| capital	Free Download (2 pages)
123	£ nc 1000000/10000000 16/01/03 filed on: 23rd, January 2003 \| capital	Free Download (1 page)
123	£ nc 1000000/10000000 16/01/03 filed on: 23rd, January 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2002 \| incorporation	Free Download (17 pages)

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