Cygnet Health Developments Limited. Head office in Sevenoaks. Check Director.

Cygnet Health Developments Limited, Sevenoaks

Cygnet Health Developments Limited is a private limited company. Situated at Nepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS, the aforementioned 7 years old enterprise was incorporated on 2016-06-27 and is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).
4 directors can be found in this company: Jenny G. (appointed on 13 December 2022), Thomas D. (appointed on 30 July 2021), Antonio R. (appointed on 27 December 2017). Moving to the secretaries (1 in total), we can name: Katie B. (appointed on 09 December 2021).

About
Name: Cygnet Health Developments Limited
Number: 10253206
Incorporation date: 2016-06-27
End of financial year: 31 December


Address:	Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Cygnet Health Uk Limited

27 June 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	06464637
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cygnet Health Developments Limited confirmation statement filing is 2024-07-10. The last one was submitted on 2023-06-26. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Cygnet Health Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, Wrotham Heath, TN15 7RS Sevenoaks.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (72 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 26th June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th December 2022. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sunday 26th June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 9th December 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 9th December 2021) of a secretary filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021 \| accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (1 page)
AP01	New director appointment on Friday 30th July 2021. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th July 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 26th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Saturday 26th June 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Friday 26th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 14th, November 2019 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 15th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th August 2019. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 26th June 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 27th September 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tuesday 26th June 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 27th December 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th December 2017. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th December 2017. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th December 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Monday 26th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th October 2016 filed on: 30th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th September 2016. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th September 2016. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st July 2016. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
CH03	On Tuesday 28th June 2016 secretary's details were changed filed on: 28th, June 2016 \| officers	Free Download (1 page)
CH01	On Tuesday 28th June 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 28th June 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 30th June 2017. filed on: 28th, June 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2016 \| incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th June 2016 capital

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