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CYGNET 2002 LIMITED

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CYGNET 2002 LIMITED

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Key Data

Status

Active

Company No.

04492270

Incorporation date

23/07/2002

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

Registered address

18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AECopy
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Latest events (Record since 23/07/2002)
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-12-18
View PDF (3 pages)
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-12-18
View PDF (3 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon29/10/2025
Director's details changed for Mrs Jennifer Gibson on 2025-10-29
View PDF (2 pages)
dot icon29/10/2025
Director's details changed for Dr Antonio Romero on 2025-10-29
View PDF (2 pages)
dot icon29/10/2025
Director's details changed for Mr Mark George Ground on 2025-10-29
View PDF (2 pages)
dot icon29/09/2025
Change of details for Cygnet Inter-Holdings Ltd as a person with significant control on 2025-09-29
View PDF (2 pages)
dot icon29/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon29/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (0 pages)
dot icon29/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon29/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (25 pages)
dot icon29/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (70 pages)
dot icon21/05/2025
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21
View PDF (1 pages)
dot icon30/04/2025
Director's details changed for Mrs Jenny Gibson on 2025-04-30
View PDF (2 pages)
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon18/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (73 pages)
dot icon18/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (24 pages)
dot icon25/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon25/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon05/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon07/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon07/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (73 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon14/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon14/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (72 pages)
dot icon14/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (23 pages)
dot icon04/08/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon20/12/2022
Appointment of Mrs Jenny Gibson as a director on 2022-12-13
View PDF (2 pages)
dot icon27/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (26 pages)
dot icon27/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (71 pages)
dot icon27/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon27/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon15/12/2021
Appointment of Mrs Katie Bowen as a secretary on 2021-12-09
View PDF (2 pages)
dot icon15/12/2021
Termination of appointment of Anthony James Coleman as a secretary on 2021-12-09
View PDF (1 pages)
dot icon10/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (20 pages)
dot icon10/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (69 pages)
dot icon10/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon10/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon03/08/2021
Director's details changed for Dr Antonio Romero on 2021-07-23
View PDF (2 pages)
dot icon03/08/2021
Director's details changed for Mr Mark George Ground on 2021-07-23
View PDF (2 pages)
dot icon03/08/2021
Appointment of Mr Thomas Michael Day as a director on 2021-07-30
View PDF (2 pages)
dot icon02/08/2021
Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19
View PDF (1 pages)
dot icon21/09/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon17/12/2019
Auditor's resignation
View PDF (1 pages)
dot icon17/12/2019
Auditor's resignation
View PDF (1 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon15/08/2019
Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07
View PDF (2 pages)
dot icon15/08/2019
Termination of appointment of Laurence Harrod as a director on 2019-08-07
View PDF (1 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon18/09/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon08/01/2018
Termination of appointment of Victoria Jane Mcnally as a director on 2017-12-27
View PDF (1 pages)
dot icon08/01/2018
Termination of appointment of Nicola Jane Mcleod as a director on 2017-12-27
View PDF (1 pages)
dot icon08/01/2018
Termination of appointment of Lee Timothy Hammon as a director on 2017-12-27
View PDF (1 pages)
dot icon08/01/2018
Appointment of Dr Antonio Romero as a director on 2017-12-27
View PDF (2 pages)
dot icon19/12/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-23 with no updates
View PDF (3 pages)
dot icon28/07/2017
Director's details changed for Mrs Victoria Jane Mcnally on 2016-12-21
View PDF (2 pages)
dot icon30/11/2016
Termination of appointment of David John Cole as a director on 2016-10-25
View PDF (1 pages)
dot icon05/10/2016
Appointment of Mr Laurence Harrod as a director on 2016-09-28
View PDF (2 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon08/06/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon17/02/2016
Termination of appointment of Adrian Munday as a director on 2016-02-12
View PDF (1 pages)
dot icon19/01/2016
Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2016-01-19
View PDF (1 pages)
dot icon21/12/2015
Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2015-12-21
View PDF (1 pages)
dot icon24/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (8 pages)
dot icon13/04/2015
Full accounts made up to 2014-12-31
View PDF (25 pages)
dot icon23/12/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/12/2014
Resolutions
View PDF (18 pages)
dot icon03/11/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon31/10/2014
Termination of appointment of John Joubert Hoar as a director on 2014-10-31
View PDF (1 pages)
dot icon17/10/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon17/10/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon31/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (8 pages)
dot icon16/07/2014
Secretary's details changed for Anthony James Coleman on 2014-07-10
View PDF (1 pages)
dot icon16/07/2014
Director's details changed for Mr Adrian Munday on 2014-07-10
View PDF (2 pages)
dot icon16/07/2014
Director's details changed for Nicola Jane Mcleod on 2014-07-10
View PDF (2 pages)
dot icon16/07/2014
Director's details changed for John Joubert Hoar on 2014-07-10
View PDF (2 pages)
dot icon16/07/2014
Director's details changed for Lee Timothy Hammon on 2014-07-10
View PDF (2 pages)
dot icon16/07/2014
Director's details changed for Mr Mark George Ground on 2014-07-10
View PDF (2 pages)
dot icon19/05/2014
Termination of appointment of Craig Hughes as a director
View PDF (1 pages)
dot icon07/04/2014
Appointment of Mr David John Cole as a director
View PDF (2 pages)
dot icon07/04/2014
Registered office address changed from 3Rd Floor 154 High Street Sevenoaks Kent TN13 1XE England on 2014-04-07
View PDF (1 pages)
dot icon07/04/2014
Registered office address changed from 179 Kings Road Kingston upon Thames Surrey KT2 5JH on 2014-04-07
View PDF (1 pages)
dot icon01/04/2014
Termination of appointment of Kenneth Wilson as a director
View PDF (1 pages)
dot icon31/12/2013
Full accounts made up to 2013-10-31
View PDF (22 pages)
dot icon10/12/2013
Appointment of Victoria Jane Mcnally as a director
View PDF (2 pages)
dot icon26/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (11 pages)
dot icon24/01/2013
Appointment of Anthony James Coleman as a secretary
View PDF (3 pages)
dot icon24/01/2013
Termination of appointment of Robin Dinham as a secretary
View PDF (2 pages)
dot icon19/12/2012
Full accounts made up to 2012-10-31
View PDF (24 pages)
dot icon15/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (11 pages)
dot icon04/05/2012
Full accounts made up to 2011-10-31
View PDF (24 pages)
dot icon29/12/2011
Director's details changed for Mark George Ground on 2011-11-01
View PDF (2 pages)
dot icon26/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (18 pages)
dot icon22/02/2011
Full accounts made up to 2010-10-31
View PDF (24 pages)
dot icon04/11/2010
Termination of appointment of John Hughes as a director
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (21 pages)
dot icon17/08/2010
Director's details changed for Craig Rungaldier Hughes on 2010-07-01
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Kenneth Adrian Raymond Wilson on 2010-04-20
View PDF (3 pages)
dot icon18/02/2010
Appointment of Lee Timothy Hammon as a director
View PDF (3 pages)
dot icon15/02/2010
Full accounts made up to 2009-10-31
View PDF (29 pages)
dot icon05/11/2009
Director's details changed
View PDF (3 pages)
dot icon05/09/2009
Return made up to 23/07/09; no change of members
View PDF (8 pages)
dot icon13/07/2009
Full accounts made up to 2008-10-31
View PDF (30 pages)
dot icon16/04/2009
Return made up to 23/07/08; full list of members
View PDF (10 pages)
dot icon08/04/2009
Director appointed john joubert hoar
View PDF (2 pages)
dot icon08/04/2009
Director appointed adrian munday
View PDF (2 pages)
dot icon08/04/2009
Director appointed nicola jane mcleod
View PDF (2 pages)
dot icon08/04/2009
Director appointed mark george ground
View PDF (2 pages)
dot icon19/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon19/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon19/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon11/11/2008
Group of companies' accounts made up to 2007-10-31
View PDF (61 pages)
dot icon24/04/2008
Appointment terminated director owen mcgartoll
View PDF (1 pages)
dot icon24/04/2008
Appointment terminated director michael parsons
View PDF (1 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (71 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (73 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon11/03/2008
Resolutions
View PDF (2 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon11/03/2008
Declaration of assistance for shares acquisition
View PDF (72 pages)
dot icon10/03/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (13 pages)
dot icon10/03/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon07/03/2008
Secretary appointed robin christopher dinham
View PDF (2 pages)
dot icon07/03/2008
Appointment terminated secretary kenneth wilson
View PDF (1 pages)
dot icon29/02/2008
Memorandum and Articles of Association
View PDF (17 pages)
dot icon28/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2007
Group of companies' accounts made up to 2006-10-31
View PDF (31 pages)
dot icon28/08/2007
Return made up to 23/07/07; full list of members
View PDF (12 pages)
dot icon28/07/2007
Ad 01/12/06-31/12/06 £ si [email protected]=1 £ ic 6987/6988
View PDF (2 pages)
dot icon28/07/2007
Ad 01/11/06-30/11/06 £ si [email protected] £ ic 6987/6987
View PDF (2 pages)
dot icon16/03/2007
Ad 01/10/06-31/10/06 £ si [email protected]=9 £ ic 6978/6987
View PDF (2 pages)
dot icon16/03/2007
Ad 01/09/06-30/09/06 £ si [email protected]=19 £ ic 6959/6978
View PDF (2 pages)
dot icon16/03/2007
Ad 01/08/06-31/08/06 £ si [email protected]=9 £ ic 6950/6959
View PDF (2 pages)
dot icon16/03/2007
Ad 01/07/06-31/07/06 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/06/06-30/06/06 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/05/06-31/05/06 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/04/06-30/04/06 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/03/06-31/03/06 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/02/06-28/02/06 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/01/06-31/01/06 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/12/05-31/12/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/11/05-30/11/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/10/05-31/10/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/09/05-30/09/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/08/05-31/08/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/07/05-30/07/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/06/05-30/06/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/05/05-31/05/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/04/05-30/04/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/03/05-31/03/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/02/05-28/02/05 £ si [email protected]
View PDF (2 pages)
dot icon16/03/2007
Ad 01/01/05-31/01/05 £ si [email protected]
View PDF (2 pages)
dot icon21/09/2006
Return made up to 23/07/06; change of members
View PDF (9 pages)
dot icon30/01/2006
Group of companies' accounts made up to 2005-10-31
View PDF (29 pages)
dot icon30/08/2005
Return made up to 23/07/05; full list of members
View PDF (11 pages)
dot icon08/07/2005
Group of companies' accounts made up to 2004-10-31
View PDF (30 pages)
dot icon22/03/2005
New director appointed
View PDF (3 pages)
dot icon22/03/2005
Director resigned
View PDF (1 pages)
dot icon25/08/2004
Return made up to 23/07/04; full list of members
View PDF (13 pages)
dot icon15/07/2004
Resolutions
View PDF (19 pages)
dot icon07/07/2004
New director appointed
View PDF (5 pages)
dot icon07/07/2004
New director appointed
View PDF (8 pages)
dot icon28/06/2004
Ad 01/05/04-31/05/04 £ si [email protected]=3 £ ic 7310/7313
View PDF (2 pages)
dot icon14/06/2004
Ad 01/04/04-30/04/04 £ si [email protected]=3 £ ic 7307/7310
View PDF (2 pages)
dot icon08/05/2004
Ad 01/03/04-31/03/04 £ si [email protected]=2 £ ic 7305/7307
View PDF (2 pages)
dot icon21/04/2004
Group of companies' accounts made up to 2003-10-31
View PDF (26 pages)
dot icon15/03/2004
Ad 01/02/04-29/02/04 £ si [email protected]=300 £ ic 7005/7305
View PDF (2 pages)
dot icon05/03/2004
Ad 01/01/04-31/01/04 £ si [email protected]=3 £ ic 7002/7005
View PDF (2 pages)
dot icon29/01/2004
Ad 01/12/03-31/12/03 £ si [email protected]=3 £ ic 6999/7002
View PDF (2 pages)
dot icon20/01/2004
Ad 01/11/03--------- £ si [email protected]=3 £ ic 6996/6999
View PDF (1 pages)
dot icon01/12/2003
Ad 01/10/03-31/10/03 £ si [email protected]=310 £ ic 6686/6996
View PDF (2 pages)
dot icon23/10/2003
Ad 01/09/03-30/09/03 £ si [email protected]=2 £ ic 6684/6686
View PDF (2 pages)
dot icon22/09/2003
Return made up to 23/07/03; full list of members
View PDF (8 pages)
dot icon16/09/2003
Ad 01/02/03-28/02/03 £ si [email protected]=2 £ ic 6682/6684
View PDF (2 pages)
dot icon16/09/2003
Ad 01/03/03-28/08/03 £ si [email protected]=2 £ ic 6680/6682
View PDF (2 pages)
dot icon16/09/2003
Ad 01/04/03-28/04/03 £ si [email protected]=2 £ ic 6678/6680
View PDF (2 pages)
dot icon16/09/2003
Ad 01/05/03-30/05/03 £ si [email protected]=3 £ ic 6675/6678
View PDF (2 pages)
dot icon16/09/2003
Ad 01/06/03-30/06/03 £ si [email protected]=3 £ ic 6672/6675
View PDF (2 pages)
dot icon16/09/2003
Ad 01/07/03-31/07/03 £ si [email protected]=33 £ ic 6639/6672
View PDF (2 pages)
dot icon16/09/2003
Ad 01/08/03-29/08/03 £ si [email protected]=33 £ ic 6606/6639
View PDF (2 pages)
dot icon20/05/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/05/2003
Ad 01/11/02-28/02/03 £ si [email protected]= 6466 £ ic 140/6606
View PDF (14 pages)
dot icon15/05/2003
Accounting reference date extended from 31/07/03 to 31/10/03
View PDF (1 pages)
dot icon13/05/2003
Ad 09/10/02--------- £ si [email protected]=139 £ ic 1/140
View PDF (4 pages)
dot icon10/03/2003
New director appointed
View PDF (2 pages)
dot icon16/11/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/11/2002
Memorandum and Articles of Association
View PDF (23 pages)
dot icon16/11/2002
Resolutions
View PDF (0 pages)
dot icon16/11/2002
Resolutions
View PDF (12 pages)
dot icon09/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2002
Nc inc already adjusted 26/09/02
View PDF (1 pages)
dot icon11/10/2002
S-div 26/09/02
View PDF (1 pages)
dot icon11/10/2002
Director resigned
View PDF (1 pages)
dot icon11/10/2002
Secretary resigned
View PDF (1 pages)
dot icon11/10/2002
New director appointed
View PDF (2 pages)
dot icon11/10/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon11/10/2002
Registered office changed on 11/10/02 from: 190 strand, london, WC2R 1JN
View PDF (1 pages)
dot icon11/10/2002
Memorandum and Articles of Association
View PDF (30 pages)
dot icon11/10/2002
Resolutions
View PDF (0 pages)
dot icon11/10/2002
Resolutions
View PDF (0 pages)
dot icon11/10/2002
Resolutions
View PDF (0 pages)
dot icon11/10/2002
Resolutions
View PDF (0 pages)
dot icon11/10/2002
Resolutions
View PDF (3 pages)
dot icon13/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Ground, Mark George
Director
19/03/2009 - Present
76
Day, Thomas Michael
Director
30/07/2021 - Present
46
Romero, Antonio, Dr
Director
27/12/2017 - Present
53
Gibson, Jenny
Director
13/12/2022 - Present
35
Bowen, Katie
Secretary
09/12/2021 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CYGNET 2002 LIMITED

CYGNET 2002 LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNET 2002 LIMITED?

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CYGNET 2002 LIMITED is currently Active. It was registered on 23/07/2002 .

Where is CYGNET 2002 LIMITED located?

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CYGNET 2002 LIMITED is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does CYGNET 2002 LIMITED do?

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CYGNET 2002 LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CYGNET 2002 LIMITED?

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The latest filing was on 05/01/2026: Statement of capital following an allotment of shares on 2025-12-18.