CYGNET HEALTH DEVELOPMENTS LIMITED
- Company statusactive
- Company No10253206
- Age9 years 1 month Incorporated 27 June 2016
- Officers5
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
CYGNET HEALTH DEVELOPMENTS LIMITED is an active company incorporated on 27 June 2016 and based in West Malling, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 May 2025
Change Person Director Company With Change Date
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 26 Nov 2024
Legacy
8 Months Ago on 26 Nov 2024
Legacy
8 Months Ago on 26 Nov 2024
Legacy
8 Months Ago on 26 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2024
Legacy
9 Months Ago on 06 Oct 2024
Legacy
9 Months Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2022
Legacy
2 Years Ago on 26 Sep 2022
Legacy
2 Years Ago on 26 Sep 2022
Legacy
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Dec 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Aug 2021
Legacy
3 Years Ago on 11 Aug 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 | 27 Jun 2016 |
| ROMERO, Antonio, Dr | director | May 1971 | 27 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cygnet Health Uk Limited | 27 Jun 2016 |
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DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, COLE, David John, 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, 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, HARROD, Laurence, MCLEOD, Nicola Jane 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, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GROUND, Mark George are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, 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, HARROD, Laurence, 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, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, LEE, Mark, MCLEOD, Nicola Jane, WILSON, Thomas Paul are mutual persons.
DAY, Thomas Michael, GROUND, Mark George, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, 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, 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, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, ROMERO, Antonio, Dr, COLE, David John, CORBETT, Gerald Thomas, HARROD, Laurence, MCLEOD, Nicola Jane are mutual persons.
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DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, CORBETT, Gerald Thomas 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.
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