Company information:
Cygnet Propco Holdco Ii Limited (No: 06494808)
Address: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS, ENGLAND
Status: Active
Incorporated: 02-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 86101 - Hospital 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: Oct-2010 )
Current Director: ANTONIO ROMERO ( DOB: May-1971 From: Dec-2017 )
Current Secretary: KATIE BOWEN ( From: Dec-2021 )
Resigned Director: DAVID JOHN COLE ( From: Apr-2014 To: Oct-2016 )
Resigned Director: GERALD THOMAS CORBETT ( DOB: Oct-1963 From: Aug-2019 To: Jul-2021 )
Resigned Director: LAURENCE HARROD ( DOB: Mar-1956 From: Sep-2016 To: Aug-2019 )
Resigned Director: JOHN CRAIG HUGHES ( DOB: Nov-1946 From: Feb-2008 To: Oct-2010 )
Resigned Director: NICOLA JANE MCLEOD ( DOB: Dec-1961 From: Sep-2016 To: Dec-2017 )
Resigned Director: ADRIAN MUNDAY ( DOB: Apr-1966 From: Feb-2008 To: Feb-2016 )
Resigned Director: KENNETH ADRIAN RAYMOND WILSON ( DOB: Feb-1957 From: Feb-2008 To: Apr-2014 )
Resigned Secretary: ANTHONY JAMES COLEMAN ( From: Jan-2013 To: Dec-2021 )
Resigned Secretary: ROBIN CHRISTOPHER DINHAM ( DOB: Dec-1948 From: Feb-2008 To: Jan-2013 )
Persons of Significant Control:
Cygnet 2002 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)