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Cygnet Aspirations Developments Limited (Companies House Registration Number 07047184) is a private limited company legally formed on 2009-10-16 originating in England. This company has its registered office at Nepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS. Changed on 2018-04-30, the previous name this company used was Cas Aspirations Developments Limited. Cygnet Aspirations Developments Limited is operating under Standard Industrial Classification: 86101 which stands for "hospital activities".

Company details

Name	Cygnet Aspirations Developments Limited
Number	07047184
Date of Incorporation:	Friday 16th October 2009
End of financial year:	31 December
Address:	Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS
SIC code:	86101 - Hospital activities

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Jenny G. (appointed on 13 December 2022), Thomas D. (appointment date: 30 July 2021), Mark G. (appointed on 18 July 2018). 1 secretary is present: Katie B. (appointed on 06 December 2021). The official register lists 1 person of significant control - Cygnet Health Care Limited, a business that can be reached at London Road, Wrotham Heath, TN15 7RS Sevenoaks. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cygnet Health Care 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	02141256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (23 pages)
(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)
(AP01) On Tue, 13th Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 13th Dec 2022 - the day director's appointment was terminated filed on: 21st, December 2022 \| officers	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)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (25 pages)
(TM02) Mon, 6th Dec 2021 - the day secretary's appointment was terminated filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 6th Dec 2021 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Nov 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Nov 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, August 2021 \| accounts	Free Download (35 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)
(AP01) On Fri, 30th Jul 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 19th Jul 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (32 pages)
(AUD) Resignation of an auditor filed on: 14th, November 2019 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
(AP01) On Wed, 7th Aug 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 7th Aug 2019 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
(AP01) On Wed, 18th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Apr 2018 filed on: 30th, April 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, December 2017 \| accounts	Free Download (21 pages)
(CH01) On Wed, 19th Jul 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Jul 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 12th Jul 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 26th Jun 2017 filed on: 26th, June 2017 \| resolution	Free Download (3 pages)
(AP01) On Wed, 28th Dec 2016 new director was appointed. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 9th Jan 2017. New Address: Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Previous address: 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU filed on: 9th, January 2017 \| address	Free Download (1 page)
(TM01) Wed, 28th Dec 2016 - the day director's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
(TM02) Wed, 28th Dec 2016 - the day secretary's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
(TM01) Wed, 28th Dec 2016 - the day director's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (19 pages)
(TM02) Thu, 15th Sep 2016 - the day secretary's appointment was terminated filed on: 16th, September 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 15th Sep 2016 filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Apr 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 19th Oct 2015: 112189081.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 20th, February 2015 \| resolution
(AP03) New secretary appointment on Fri, 30th Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(TM02) Fri, 30th Jan 2015 - the day secretary's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 30th Jan 2015. New Address: 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. Previous address: 3 Bunhill Row London EC1Y 8YZ filed on: 30th, January 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 19th Dec 2014: 112189081.00 GBP filed on: 29th, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 5th, January 2015 \| resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, October 2014 \| accounts	Free Download (17 pages)
(CH01) On Thu, 16th Oct 2014 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, September 2014 \| resolution
(SH01) Capital declared on Mon, 28th Apr 2014: 41276657.00 GBP filed on: 8th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, May 2014 \| resolution	Free Download (2 pages)
(TM01) Thu, 7th Nov 2013 - the day director's appointment was terminated filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Nov 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 22nd, August 2013 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, June 2013 \| resolution	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (18 pages)
(CH04) Secretary's name changed on Mon, 16th Jul 2012 filed on: 23rd, July 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 23rd Jul 2012. Old Address: Sceptre Court 40 Tower Hill London EC3N 4DX filed on: 23rd, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (7 pages)
(AP01) On Mon, 25th Oct 2010 new director was appointed. filed on: 25th, October 2010 \| officers	Free Download (3 pages)
(TM01) Tue, 19th Oct 2010 - the day director's appointment was terminated filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
(TM01) Fri, 17th Sep 2010 - the day director's appointment was terminated filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th Aug 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (3 pages)
(CH01) On Fri, 18th Dec 2009 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 29th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 30th Dec 2009 new director was appointed. filed on: 30th, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2009 \| incorporation	Free Download (30 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (23 pages)
(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)
(AP01) On Tue, 13th Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 13th Dec 2022 - the day director's appointment was terminated filed on: 21st, December 2022 \| officers	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)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (25 pages)
(TM02) Mon, 6th Dec 2021 - the day secretary's appointment was terminated filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 6th Dec 2021 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Nov 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Nov 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, August 2021 \| accounts	Free Download (35 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)
(AP01) On Fri, 30th Jul 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 19th Jul 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (32 pages)
(AUD) Resignation of an auditor filed on: 14th, November 2019 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
(AP01) On Wed, 7th Aug 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 7th Aug 2019 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
(AP01) On Wed, 18th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Apr 2018 filed on: 30th, April 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, December 2017 \| accounts	Free Download (21 pages)
(CH01) On Wed, 19th Jul 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Jul 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 12th Jul 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 26th Jun 2017 filed on: 26th, June 2017 \| resolution	Free Download (3 pages)
(AP01) On Wed, 28th Dec 2016 new director was appointed. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 9th Jan 2017. New Address: Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Previous address: 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU filed on: 9th, January 2017 \| address	Free Download (1 page)
(TM01) Wed, 28th Dec 2016 - the day director's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
(TM02) Wed, 28th Dec 2016 - the day secretary's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
(TM01) Wed, 28th Dec 2016 - the day director's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (19 pages)
(TM02) Thu, 15th Sep 2016 - the day secretary's appointment was terminated filed on: 16th, September 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 15th Sep 2016 filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Apr 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 19th Oct 2015: 112189081.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 20th, February 2015 \| resolution
(AP03) New secretary appointment on Fri, 30th Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(TM02) Fri, 30th Jan 2015 - the day secretary's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 30th Jan 2015. New Address: 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. Previous address: 3 Bunhill Row London EC1Y 8YZ filed on: 30th, January 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 19th Dec 2014: 112189081.00 GBP filed on: 29th, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 5th, January 2015 \| resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, October 2014 \| accounts	Free Download (17 pages)
(CH01) On Thu, 16th Oct 2014 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, September 2014 \| resolution
(SH01) Capital declared on Mon, 28th Apr 2014: 41276657.00 GBP filed on: 8th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, May 2014 \| resolution	Free Download (2 pages)
(TM01) Thu, 7th Nov 2013 - the day director's appointment was terminated filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Nov 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 22nd, August 2013 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, June 2013 \| resolution	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (18 pages)
(CH04) Secretary's name changed on Mon, 16th Jul 2012 filed on: 23rd, July 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 23rd Jul 2012. Old Address: Sceptre Court 40 Tower Hill London EC3N 4DX filed on: 23rd, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (7 pages)
(AP01) On Mon, 25th Oct 2010 new director was appointed. filed on: 25th, October 2010 \| officers	Free Download (3 pages)
(TM01) Tue, 19th Oct 2010 - the day director's appointment was terminated filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
(TM01) Fri, 17th Sep 2010 - the day director's appointment was terminated filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th Aug 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (3 pages)
(CH01) On Fri, 18th Dec 2009 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 29th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 30th Dec 2009 new director was appointed. filed on: 30th, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2009 \| incorporation	Free Download (30 pages)