Company information:
Cygnet Nw Limited (No: 04059699)
Address: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS, ENGLAND
Status: Active
Incorporated: 25-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 86900 - Other human health activities
Current Director: THOMAS MICHAEL DAY ( DOB: Sep-1972 From: Jul-2021 )
Current Director: JENNY GIBSON ( DOB: May-1972 From: Dec-2022 )
Current Director: MARK GEORGE GROUND ( DOB: Oct-1970 From: Aug-2015 )
Current Director: ANTONIO ROMERO ( DOB: May-1971 From: Dec-2017 )
Current Secretary: KATIE BOWEN ( From: Dec-2021 )
Resigned Director: PAUL BACON ( From: May-2001 To: Sep-2004 )
Resigned Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Apr-2006 To: Feb-2014 )
Resigned Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Aug-2015 To: Oct-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: GERALD THOMAS CORBETT ( DOB: Oct-1963 From: Aug-2019 To: Jul-2021 )
Resigned Director: GRAHAM FENNELL ( DOB: Jan-1948 From: Sep-2000 To: May-2001 )
Resigned Director: RUSSELL JOHN FENNELL ( DOB: Mar-1970 From: Sep-2000 To: Sep-2004 )
Resigned Director: VIVEK CHANDRAKANT GOLE ( DOB: Sep-1960 From: Sep-2004 To: Apr-2006 )
Resigned Director: LAURENCE HARROD ( DOB: Mar-1956 From: Sep-2016 To: Aug-2019 )
Resigned Director: DAVID KENNETH HARTLEY ( From: May-2001 To: Sep-2004 )
Resigned Director: PATRICIA MAUREEN HODGKINSON ( DOB: Aug-1941 From: Sep-2004 To: Aug-2015 )
Resigned Director: TREVOR LUDLAM ( DOB: Dec-1956 From: May-2001 To: Sep-2004 )
Resigned Director: PHILIP MARSH ( DOB: Mar-1949 From: May-2001 To: Sep-2004 )
Resigned Director: PAUL MCDUELL ( DOB: Mar-1948 From: May-2001 To: Sep-2004 )
Resigned Director: NICOLA JANE MCLEOD ( DOB: Dec-1961 From: Aug-2015 To: Dec-2017 )
Resigned Director: ROBERT ANDREW READ ( DOB: Jun-1950 From: May-2001 To: Sep-2004 )
Resigned Director: CHERIAN PADINJARETHALAKAL THOMAS ( DOB: Dec-1959 From: Apr-2006 To: Apr-2008 )
Resigned Director: CHERIAN PADINJARETHALAKAL THOMAS ( DOB: Dec-1959 From: Feb-2014 To: Aug-2015 )
Resigned Secretary: ANTHONY JAMES COLEMAN ( From: Aug-2015 To: Dec-2021 )
Resigned Secretary: RUSSELL JOHN FENNELL ( DOB: Mar-1970 From: Sep-2000 To: May-2001 )
Resigned Secretary: VIVEK CHANDRAKANT GOLE ( DOB: Sep-1960 From: Sep-2004 To: Apr-2006 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Apr-2006 To: May-2009 )
Resigned Secretary: SATYABHAMA PUDARUTH ( DOB: Feb-1979 From: May-2009 To: Aug-2015 )
Resigned Secretary: ROBERT ANDREW READ ( DOB: Jun-1950 From: May-2001 To: Sep-2004 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2000 To: Sep-2000 )
Persons of Significant Control:
Cygnet Surrey Limited, Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)