CYGNET (DH) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 New

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29/08/2529 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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29/08/2529 August 2025 New

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29/08/2529 August 2025 New

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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

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30/04/2530 April 2025 Director's details changed for Mrs Jenny Gibson on 2025-04-30

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25/11/2425 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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25/11/2425 November 2024

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25/11/2425 November 2024

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25/11/2425 November 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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07/10/247 October 2024

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07/10/247 October 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with no updates

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/10/2316 October 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with no updates

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21/12/2221 December 2022 Appointment of Mrs Jenny Gibson as a director on 2022-12-13

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21/12/2221 December 2022 Termination of appointment of Michael James Mcquaid as a director on 2022-12-13

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with no updates

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10/12/2110 December 2021 Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

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10/12/2110 December 2021 Termination of appointment of Anthony Coleman as a secretary on 2021-12-06

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03/08/213 August 2021 Appointment of Mr Thomas Michael Day as a director on 2021-07-30

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02/08/212 August 2021 Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 14/05/2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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14/11/1914 November 2019 AUDITOR'S RESIGNATION

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR CLYNTON HALL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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07/05/197 May 2019 COMPANY NAME CHANGED DANSHELL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 07/05/19

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSEY

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14/01/1914 January 2019 DIRECTOR APPOINTED MR GERALD THOMAS CORBETT

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR RESHMA HIRANI

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR ORI ZAIDMAN

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17/08/1817 August 2018 DIRECTOR APPOINTED MR LAURENCE HARROD

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17/08/1817 August 2018 DIRECTOR APPOINTED MS NICOLA JANE MCLEOD

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17/08/1817 August 2018 DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID

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17/08/1817 August 2018 DIRECTOR APPOINTED MR MARK GEORGE GROUND

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17/08/1817 August 2018 DIRECTOR APPOINTED MR ANTONIO ROMERO

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYGNET HEALTH CARE LIMITED

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520014

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08/08/188 August 2018 SECRETARY APPOINTED MR ANTHONY COLEMAN

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08/08/188 August 2018 CESSATION OF EFRAIM HERSHKOVITZ AS A PSC

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08/08/188 August 2018 CESSATION OF GALIT HERSHKOVITZ AS A PSC

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520012

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM ONE MANCHESTER SQUARE LONDON W1U 3AB

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520013

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520009

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520010

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520011

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085290520011

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085290520014

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085290520013

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085290520012

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085290520009

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085290520010

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520004

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520001

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520006

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520005

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520003

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520002

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520008

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290520007

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15/09/1615 September 2016 DIRECTOR APPOINTED CLYNTON JOHN HALL

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085290520008

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11/07/1611 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 SECOND FILING WITH MUD 14/05/16 FOR FORM AR01

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE RAMSEY / 01/05/2016

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31/05/1631 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR APPOINTED MISS MELANIE RAMSEY

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15/03/1615 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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09/03/169 March 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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11/02/1611 February 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR DEBRA MOORE

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02/09/152 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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29/07/1529 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR APPOINTED RESHMA HIRANI

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH

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13/01/1513 January 2015 DIRECTOR APPOINTED AMANDA HELEN SMITH

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13/10/1413 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE WEBB

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085290520007

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27/05/1427 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE GOSSET

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19/12/1319 December 2013 DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB

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19/12/1319 December 2013 DIRECTOR APPOINTED MRS DEBRA MOORE

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19/12/1319 December 2013 DIRECTOR APPOINTED MR ANDREW JOHN MURRAY

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19/12/1319 December 2013 DIRECTOR APPOINTED MR STEPHEN EDWARD WILKINSON

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24/10/1324 October 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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20/09/1320 September 2013 ADOPT ARTICLES 30/08/2013

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085290520006

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085290520002

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085290520003

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085290520004

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085290520005

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09/09/139 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085290520001

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24/06/1324 June 2013 23/05/13 STATEMENT OF CAPITAL GBP 100

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14/05/1314 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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