Cygnet Inter-holdings Limited. net worth, address, company information. Free

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Cygnet Inter-Holdings Limited (number 06464616) is a private limited company legally formed on 2008-01-04. The business is registered at Nepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS. Having undergone a change in 2008-02-08, the previous name this enterprise utilized was Lawgra (No.1466) Limited. Cygnet Inter-Holdings Limited is operating under Standard Industrial Classification code: 86101 - "hospital activities".

Company details

Name	Cygnet Inter-holdings Limited
Number	06464616
Date of Incorporation:	January 4, 2008
End of financial year:	31 December
Address:	Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS
SIC code:	86101 - Hospital activities

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Jenny G. (in the company from 13 December 2022), Thomas D. (appointment date: 30 July 2021), Antonio R. (appointed on 27 December 2017). 1 secretary is present as well: Katie B. (appointed on 09 December 2021). The Companies House lists 1 person of significant control - Cygnet Health Uk Limited, a firm which can be reached at London Road, Wrotham Heath, TN15 7RS Sevenoaks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cygnet Health Uk 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	06464637
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 made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (72 pages)
(AP01) New director was appointed on 2022-12-13 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (23 pages)
(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)
(CH01) On 2022-01-05 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-01-05 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP03) On 2021-12-09 - new secretary appointed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-12-09 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, August 2021 \| accounts	Free Download (34 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021 \| accounts	Free Download (69 pages)
(AP01) New director was appointed on 2021-07-30 filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-07-19 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (31 pages)
(AUD) Auditor's resignation filed on: 14th, November 2019 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2019-08-07 filed on: 15th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-07 filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2017-12-27 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-27 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2016-10-25 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-28 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-28 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2016-01-04 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-25: 1.00 GBP capital
(AD01) Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2016-01-19 filed on: 19th, January 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2015-12-21 filed on: 21st, December 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, April 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-01-04 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2014 \| resolution
(AA01) Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2014-09-26 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(CH03) On 2014-07-10 secretary's details were changed filed on: 16th, July 2014 \| officers	Free Download (1 page)
(CH01) On 2014-07-10 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-07-10 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-07 filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3Rd Floor 154 High Street Sevenoaks Kent TN13 1XE England on 2014-04-07 filed on: 7th, April 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 179 Kings Road Kingston Surrey KT2 5JH on 2014-04-07 filed on: 7th, April 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AAMD) Amended full accounts data made up to 2013-10-31 filed on: 21st, January 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-01-04 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-14: 1.00 GBP capital
(AA) Full accounts data made up to 2013-10-31 filed on: 31st, December 2013 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2013-10-23 filed on: 23rd, October 2013 \| officers	Free Download (3 pages)
(AP03) On 2013-01-24 - new secretary appointed filed on: 24th, January 2013 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-01-04 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-10-31 filed on: 19th, December 2012 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2011-10-31 filed on: 4th, May 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2012-01-04 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-10-31 filed on: 22nd, February 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2011-01-04 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-11-10 filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-11-04 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-10-31 filed on: 15th, February 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2010-01-04 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-10-31 filed on: 13th, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2009-02-16 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/10/2008 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
(288a) On 2008-02-20 New director appointed filed on: 20th, February 2008 \| officers	Free Download (3 pages)
(288a) On 2008-02-20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-20 New director appointed filed on: 20th, February 2008 \| officers	Free Download (3 pages)
(288a) On 2008-02-20 New director appointed filed on: 20th, February 2008 \| officers	Free Download (3 pages)
(288a) On 2008-02-20 New director appointed filed on: 20th, February 2008 \| officers	Free Download (3 pages)
(288a) On 2008-02-20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-12 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-12 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-12 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 12/02/08 from: 4 more london riverside london SE1 2AU filed on: 12th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/08 from: 4 more london riverside london SE1 2AU filed on: 12th, February 2008 \| address	Free Download (1 page)
(288b) On 2008-02-12 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed lawgra (no.1466) LIMITEDcertificate issued on 08/02/08 filed on: 8th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no.1466) LIMITEDcertificate issued on 08/02/08 filed on: 8th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 4th, January 2008 \| incorporation	Free Download (15 pages)

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