CYGNET SURREY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 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 Mrs Jenny Gibson on 2025-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Appointment of Mrs Jenny Gibson as a director on 2022-12-13 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 |
| 10/12/2110 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Dr Antonio Romero on 2021-11-17 |
| 03/08/213 August 2021 | Appointment of Mr Thomas Michael Day as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 14/11/1914 November 2019 | AUDITOR'S RESIGNATION |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 09/01/189 January 2018 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR LAURENCE HARROD |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM NAPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS ENGLAND |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS ENGLAND |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 3RD FLOOR, SUFFOLK HOUSE 154 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED ALPHA HOSPITALS LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/153 September 2015 | ADOPT ARTICLES 19/08/2015 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY SATYABHAMA PUDARUTH |
| 21/08/1521 August 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MS NICOLA JANE MCLEOD |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR DAVID JOHN COLE |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 21/08/1521 August 2015 | SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KHALID HAMEED OF HAMPSTEAD CBE DL |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HODGKINSON |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUMANT KAPUR |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DHRUV CHOUDHRIE |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ASOKA KARANDAWALA |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DHAIRYA CHOUDHRIE |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045903030009 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR DHAIRYA CHOUDHRIE |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR DHRUV CHOUDHRIE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SUMANT KAPUR |
| 01/12/141 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | COMPANY BUSINESS 14/10/2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR BHANU CHOUDHRIE |
| 16/08/1416 August 2014 | ALTER ARTICLES 24/07/2014 |
| 16/08/1416 August 2014 | ARTICLES OF ASSOCIATION |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045903030009 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DHRUV CHOUDHRIE |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUMANT KAPUR |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DHAIRYA CHOUDHRIE |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HODGKINSON / 02/07/2012 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 24/09/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HODGKINSON / 02/07/2012 |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 15/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DHRUV CHOUDHRIE / 02/10/2009 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASOKA BANDARA KARANDAWALA / 16/11/2009 |
| 28/05/0928 May 2009 | SECRETARY APPOINTED SATYABHAMA PUDARUTH |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED DHAIRYA CHOUDHRIE |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED SUMANT KAPUR |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | COMPANY NAME CHANGED ALPHA HEALTHCARE HOSPITALS LIMIT ED CERTIFICATE ISSUED ON 04/07/03 |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RESCINDING 882 ISS 10/03/03 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | £ NC 1000000/10000000 16/01/03 |
| 23/01/0323 January 2003 | NC INC ALREADY ADJUSTED 16/01/03 |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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