Company information:
Cygnet Health Developments Limited (No: 10253206)
Address: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 41201 - Construction of commercial buildings
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: Jun-2016 )
Current Director: ANTONIO ROMERO ( DOB: May-1971 From: Dec-2017 )
Current Secretary: KATIE BOWEN ( From: Dec-2021 )
Resigned Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Jun-2016 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: MARK LEE ( From: Dec-2017 To: Sep-2018 )
Resigned Director: NICOLA JANE MCLEOD ( DOB: Dec-1961 From: Sep-2016 To: Dec-2017 )
Resigned Director: THOMAS PAUL WILSON ( From: Jul-2016 To: Dec-2017 )
Resigned Secretary: ANTHONY JAMES COLEMAN ( From: Jun-2016 To: Dec-2021 )
Persons of Significant Control:
Cygnet Health Uk 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: 2016-06-27)