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Officers31

Events3

Documents100

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Last updated: Jun 01, 2024

CYGNET NW LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 2000 (24 years ago)

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Summary

NameCYGNET NW LIMITED
Historical names
  • ALPHA HOSPITALS (NW) LIMITED
  • MAYFLOWER HOSPITALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04059699
Incorporation Date25 Aug 2000 (24 years ago) / 304 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAFE **************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KENT, SEVENOAKS, NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, TN15 7RS

Officers

corporate

IndividualUnited Kingdom

CYGNET SURREY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Day, Thomas Michael

Director


Appointed on30 Jul 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gibson, Jenny

Director


Appointed on13 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pudaruth, Satyabhama

Secretary


Appointed on22 May 2009

Resigned on19 Aug 2015

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on25 Aug 2000

Resigned on05 Sep 2000

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Events

Old value

21 Dec 2015

Name changeALPHA HOSPITALS (NW) LIMITED

06 May 2005

Name changeMAYFLOWER HOSPITALS LIMITED

14 Sep 2000

Name changeBEACHCROSS LIMITED

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
31 Aug 2022Confirmation statement with no updatesCS01View
10 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 22 Sep 2016
  • Last returns dated25 Aug 2015
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

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Frequently asked questions

Where is CYGNET NW LIMITED's headquarters?

CYGNET NW LIMITED's headquarters is located at ENGLAND, KENT, SEVENOAKS, NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, TN15 7RS

What is CYGNET NW LIMITED's industry?

CYGNET NW LIMITED is in the industry of Other human health activities

What year was CYGNET NW LIMITED started?

CYGNET NW LIMITED was started in 2000

Sources: Companies House