CYGNET NEWTON HOUSE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Full accounts made up to 2025-03-05 |
| 21/05/2521 May 2025 | Registered office address changed from Nepicar House London Road, Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21 |
| 30/04/2530 April 2025 | Director's details changed for Ms Jenny Gibson on 2025-04-30 |
| 01/04/251 April 2025 | |
| 19/03/2519 March 2025 | Appointment of Mr Thomas Michael Day as a director on 2025-03-14 |
| 12/03/2512 March 2025 | Certificate of change of name |
| 07/03/257 March 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-05 |
| 07/03/257 March 2025 | Appointment of Dr Antonio Romero as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Seona Myra Weir as a director on 2025-03-05 |
| 06/03/256 March 2025 | Appointment of Ms Jenny Gibson as a director on 2025-03-05 |
| 06/03/256 March 2025 | Cessation of Mhc (Health) Limited as a person with significant control on 2025-03-05 |
| 06/03/256 March 2025 | Registered office address changed from Alexander House Llangwyfan Denbigh LL16 4LU Wales to Nepicar House London Road, Wrotham Heath Sevenoaks Kent TN15 7RS on 2025-03-06 |
| 06/03/256 March 2025 | Appointment of Mr Mark George Ground as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Paul Gordon Heffernan as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Gemma Kate Jennings as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Shaun Edward Lee Jones as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Niall Kelly as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Michelle Louise Oatway as a director on 2025-03-05 |
| 06/03/256 March 2025 | Notification of Cygnet Behavioural Health Limited as a person with significant control on 2025-03-05 |
| 06/03/256 March 2025 | Appointment of Ms Katie Bowen as a secretary on 2025-03-05 |
| 27/02/2527 February 2025 | Notification of Mental Health Care (U.K) Limited as a person with significant control on 2016-04-06 |
| 27/02/2527 February 2025 | Cessation of Mental Health Care (U.K) Limited as a person with significant control on 2018-01-26 |
| 13/02/2513 February 2025 | Full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Appointment of Mr Paul Gordon Heffernan as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Denise Russell as a director on 2024-12-31 |
| 04/07/244 July 2024 | Director's details changed for Mrs Seona Myra Weir on 2021-11-15 |
| 04/07/244 July 2024 | Director's details changed for Mrs Seona Myra Weir on 2021-11-15 |
| 04/07/244 July 2024 | Director's details changed for Miss Gemma Kate O'malley on 2024-06-13 |
| 04/07/244 July 2024 | Director's details changed for Mrs Gemma Kate Jennings on 2024-06-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 14/03/2314 March 2023 | Appointment of Mrs Denise Russell as a director on 2023-02-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 04/08/214 August 2021 | Registered office address changed from 73 Minehead Road Harrow HA2 9DS to Alexander House Llangwyfan Denbigh LL16 4LU on 2021-08-04 |
| 03/08/213 August 2021 | |
| 28/06/2128 June 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 08/10/198 October 2019 | ADOPT ARTICLES 26/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR BRIAN ANDREW MACGLASHAN |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR RYAN EDWARD SANDICK |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 01/11/181 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC (HEALTH) LIMITED |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARK SELWYN |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM MOORE |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR RYAN EDWARD SANDICK |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ANTHONY FREDERICK DEAN |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | Confirmation statement made on 2016-11-12 with updates |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR MARK SELWYN |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HALLOWS |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ADEY |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MRS KIM CAULFEILD MOORE |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR GRAHAM HALLOWS |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EMILY CROW |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIELDS |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MR GRAHAM HALLOWS |
| 16/11/1516 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR KEVIN SHIELDS |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MRS JOANNE ADEY |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED MENTAL HEALTH CARE (NEWTON) LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED MENTAL HEALTH CARE (WIRRAL) LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/11/1327 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM MHC CHESNUT STREET DARLINGTON DL1 1QL UNITED KINGDOM |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MICHAEL ADEY |
| 14/11/1214 November 2012 | SECRETARY APPOINTED ROBERTO PINO |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORT |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE REED |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SHORT |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O CASTLEBECK CHESTNUT STREET DARLINGTON DH1 1QL ENGLAND |
| 10/02/1210 February 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REED / 03/11/2011 |
| 18/11/1118 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM SUIT 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 11/10/1111 October 2011 | SECRETARY APPOINTED PETER MARK IAIN SHORT |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANN |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MANN / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE REED / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 02/10/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED LEE REED |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/11/2008 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED PAUL BROSNAN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JONATHAN MANN |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/10/0722 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGHSHIRE LL16 4LU |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: GALLTFAENAN HALL TREFNANT DENBIGH CLWYD |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | ALTER MEM AND ARTS 25/09/93 |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | COMPANY NAME CHANGED GALLTFAENAN HALL (WIRRAL) LIMITE D CERTIFICATE ISSUED ON 08/04/91 |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | WD 23/03/88 AD 30/08/86--------- £ SI 98@1=98 £ IC 2/100 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8611 August 1986 | CERTIFICATE OF INCORPORATION |
| 11/08/8611 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8611 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company