Menna Overview
Here’s a quick overview of CYGNET 2002 LIMITED 👀 — a West Malling based business that started in 2002.
CYGNET 2002 LIMITED
- Company statusactive
- Company No04492270
- Age24 years Incorporated 23 July 2002
- Officers5
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
CYGNET 2002 LIMITED is an active company incorporated on 23 July 2002 and based in West Malling, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Katie | secretary | 09 Dec 2021 | |
| DAY, Thomas Michael | director | Sep 1972 | 30 Jul 2021 |
| GIBSON, Jennifer | director | May 1972 | 13 Dec 2022 |
| GROUND, Mark George | director | Oct 1970 | 19 Mar 2009 |
| ROMERO, Antonio, Dr | director | May 1971 | 27 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cygnet Inter-Holdings Ltd | 06 Apr 2016 |
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DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, ROMERO, Antonio, Dr, DINHAM, Robin Christopher, WILSON, Kenneth Adrian Raymond, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, HUGHES, John Craig, MCLEOD, Nicola Jane are mutual persons.
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DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
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DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, CORBETT, Gerald Thomas are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, MCLEOD, Nicola Jane are mutual persons.
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MCGARTOLL, Owen Raphael are mutual persons.
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PARSONS, Michael Dennis are mutual persons.
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PARSONS, Michael Dennis are mutual persons.
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PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CYGNET 2002 LIMITED 👀 — a West Malling based business that started in 2002.