Cygnet (oe) Limited. Head office in Sevenoaks. Check Director.

Cygnet (oe) Limited, Sevenoaks

Cygnet (Oe) Limited is a private limited company. Once, it was named Oakview Estates Limited (it was changed on 2019-05-07). Located at Nepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS, this 24 years old firm was incorporated on 1999-11-02 and is officially categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
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 31 July 2018). When it comes to the secretaries (1 in total), we can name: Katie B. (appointed on 06 December 2021).

About
Name: Cygnet (oe) Limited
Number: 03872364
Incorporation date: 1999-11-02
End of financial year: 31 December


Address:	Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse 87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Cygnet Health Care Limited

31 July 2018

Address	Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
Legal authority	English
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02141256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galit H.

3 November 2016 - 31 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Efraim H.

3 November 2016 - 31 July 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Cygnet (Oe) Limited confirmation statement filing is 2023-11-16. The latest one was sent on 2022-11-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Cygnet Health Care Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, Wrotham Heath, TN15 7RS Sevenoaks, Kent. Galit H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Efraim H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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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)

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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)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, August 2021 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2015 filed on: 11th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 11, 2015: 200002.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 13th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 29th, November 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2010 filed on: 3rd, December 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2009 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (17 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (17 pages)
363a	Period up to November 2, 2007 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 2, 2007 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (18 pages)
363a	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, August 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, August 2006 \| accounts	Free Download (17 pages)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (15 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004 \| accounts	Free Download (13 pages)
363s	Period up to November 11, 2003 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to November 11, 2003 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 6, 2003 - Annual return with full member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 6, 2003 - Annual return with full member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2001 filed on: 14th, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 14th, May 2002 \| accounts	Free Download (13 pages)
363s	Period up to January 24, 2002 - Annual return with full member list filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 24, 2002 (Director's particulars changed) annual return
363s	Period up to January 24, 2002 - Annual return with full member list filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/02/01 annual return
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/02/01 annual return
363s	Period up to December 21, 2000 - Annual return with full member list filed on: 21st, December 2000 \| annual return	Free Download (7 pages)
363s	Period up to December 21, 2000 - Annual return with full member list filed on: 21st, December 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/01/01 filed on: 7th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/01/01 filed on: 7th, September 2000 \| accounts	Free Download (1 page)

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