Menna Overview
Here’s a quick overview of CYGNET PROPCO HOLDCO II LIMITED 👀 — a West Malling based business that started in 2008.
CYGNET PROPCO HOLDCO II LIMITED
- Company statusactive
- Company No06494808
- Age18 years 5 months Incorporated 6 February 2008
- Officers5
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
CYGNET PROPCO HOLDCO II LIMITED is an active company incorporated on 6 February 2008 and based in West Malling, England. The company was registered 18 years ago.
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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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 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 13 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 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 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Katie | secretary | 06 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 | 29 Oct 2010 |
| ROMERO, Antonio, Dr | director | May 1971 | 27 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cygnet 2002 Limited | 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, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, HUGHES, John Craig, MCLEOD, Nicola Jane, MUNDAY, Adrian, WILSON, Kenneth Adrian Raymond are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, ROMERO, Antonio, Dr, DINHAM, Robin Christopher, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, HUGHES, John Craig, MCLEOD, Nicola Jane, WILSON, Kenneth Adrian Raymond 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, DINHAM, Robin Christopher, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, HUGHES, John Craig, MCLEOD, Nicola Jane, WILSON, Kenneth Adrian Raymond are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, CORBETT, Gerald Thomas, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, ROMERO, Antonio, Dr, DINHAM, Robin Christopher, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, HUGHES, John Craig, MCLEOD, Nicola Jane, WILSON, Kenneth Adrian Raymond 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, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, ROMERO, Antonio, Dr, DINHAM, Robin Christopher, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, HUGHES, John Craig, MCLEOD, Nicola Jane, WILSON, Kenneth Adrian Raymond are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, 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, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, HUGHES, John Craig, MCLEOD, Nicola Jane, WILSON, Kenneth Adrian Raymond are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, 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, 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.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, MCLEOD, Nicola Jane are mutual persons.
GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, COLE, David John, CORBETT, Gerald Thomas, MCLEOD, Nicola Jane are mutual persons.
GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas are mutual persons.
GIBSON, Jennifer, ROMERO, Antonio, Dr, DINHAM, Robin Christopher, COLE, David John, HARROD, Laurence, HUGHES, John Craig, MCLEOD, Nicola Jane, MUNDAY, Adrian, WILSON, Kenneth Adrian Raymond are mutual persons.
GIBSON, Jennifer, GROUND, Mark George are mutual persons.
GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr are mutual persons.
GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
GROUND, Mark George are mutual persons.
GROUND, Mark George are mutual persons.
DINHAM, Robin Christopher, HUGHES, John Craig, MUNDAY, Adrian, WILSON, Kenneth Adrian Raymond are mutual persons.
HUGHES, John Craig, WILSON, Kenneth Adrian Raymond are mutual persons.
HUGHES, John Craig are mutual persons.
HUGHES, John Craig are mutual persons.
MUNDAY, Adrian are mutual persons.
MUNDAY, Adrian are mutual persons.
MUNDAY, Adrian are mutual persons.
MUNDAY, Adrian are mutual persons.
WILSON, Kenneth Adrian Raymond are mutual persons.
WILSON, Kenneth Adrian Raymond are mutual persons.
WILSON, Kenneth Adrian Raymond are mutual persons.
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Here’s a quick overview of CYGNET PROPCO HOLDCO II LIMITED 👀 — a West Malling based business that started in 2008.