Cignpost Health Ltd. Head office in Farnborough. Check Director.

Cignpost Health Ltd, Farnborough

Cignpost Health Ltd is a private limited company. Formerly, it was called Cignpost Limited (changed on 2015-03-26). Situated at Building X92 Cody Technology Park, Old Ively Road, Farnborough GU14 0LX, the above-mentioned 10 years old business was incorporated on 2014-03-25 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in this enterprise: Steve W. (appointed on 25 March 2014).

About
Name: Cignpost Health Ltd
Number: 08957224
Incorporation date: 2014-03-25
End of financial year: 29 March


Address:	Building X92 Cody Technology Park Old Ively Road Farnborough GU14 0LX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Cignpost Investements Limited

19 November 2021

Address	Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13288649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cignpost Diagnostics Limited

31 March 2021 - 19 November 2021

Address	Building X92 Old Ively Road, Cody Technology Park, Farnborough, GU14 0LX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12657158
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tenant Shop Financial Services Limited

25 August 2017 - 31 March 2021

Address	Building X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08427716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inchora Limited

6 April 2016 - 25 August 2017

Address	X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register For England, Wales & Scotland
Registration number	07890586
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31
Current Assets	62,232
Total Assets Less Current Liabilities	10,674

The deadline for Cignpost Health Ltd confirmation statement filing is 2024-05-28. The last confirmation statement was submitted on 2023-05-14. The date for a subsequent statutory accounts filing is 29 December 2024. Latest accounts filing was filed for the time period up to 30 March 2023.

4 persons of significant control are listed in the official register, namely: Cignpost Investements Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cody Technology Park, Old Ively Road, GU14 0LX Farnborough, Hampshire. Cignpost Diagnostics Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Ively Road, Cody Technology Park, GU14 0LX Farnborough. Tenant Shop Financial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cody Technology Park, Old Ively Road, GU14 0LX Farnborough.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/30 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/30 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/30 filed on: 23rd, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/14 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/03/29 filed on: 24th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/14 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 1st, April 2022 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 1st, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, April 2022 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 1st, April 2022 \| other	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/11/19 filed on: 24th, November 2021 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/11/19 filed on: 24th, November 2021 \| persons with significant control	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 30th, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/20 filed on: 30th, June 2021 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 30th, June 2021 \| other	Free Download (3 pages)
TM01	2021/05/20 - the day director's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/14 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/03/31 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/31 filed on: 19th, April 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2020/09/21 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/23 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/03/30 filed on: 15th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/25 filed on: 7th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/03/09 filed on: 7th, April 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/02/10 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/10. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/01/20 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, January 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, January 2020 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 4th, January 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 4th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/25 filed on: 3rd, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 17th, January 2019 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, January 2019 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 8th, January 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 8th, January 2019 \| other	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/08/25 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/25 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/25 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, October 2017 \| resolution	Free Download
SH01	1059.00 GBP is the capital in company's statement on 2017/08/25 filed on: 13th, September 2017 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/12/20 filed on: 13th, September 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/05/25. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, February 2017 \| resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/07 capital
CH01	On 2014/12/01 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/04/07. New Address: Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX. Previous address: Suite 2 St Giles House St Giles Street Norwich NR2 1JN United Kingdom filed on: 7th, April 2015 \| address	Free Download (1 page)
CERTNM	Company name changed cignpost LIMITEDcertificate issued on 26/03/15 filed on: 26th, March 2015 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, March 2014 \| incorporation	Free Download (26 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/25 capital

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