CYGNET CARE (DEVON) LIMITED
DEVON

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Company number 05746202
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address EAST ASHRIDGE, WESTLEIGH, BIDEFORD, DEVON, EX39 4PG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Director's details changed for Miss Emily Mary Flawn Whittaker on 7 July 2016. The most likely internet sites of CYGNET CARE (DEVON) LIMITED are www.cygnetcaredevon.co.uk, and www.cygnet-care-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Chapelton (Devon) Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnet Care Devon Limited is a Private Limited Company. The company registration number is 05746202. Cygnet Care Devon Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Cygnet Care Devon Limited is East Ashridge Westleigh Bideford Devon Ex39 4pg. . WHITTAKER, Penelope Mary Flawn is a Secretary of the company. PIDCOCK, Emily Mary Flawn is a Director of the company. WHITTAKER, David George is a Director of the company. WHITTAKER, Henry is a Director of the company. WHITTAKER, Penelope Mary Flawn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WHITTAKER, Penelope Mary Flawn
Appointed Date: 17 March 2006
Director
PIDCOCK, Emily Mary Flawn
Appointed Date: 17 March 2006
47 years old
Director
WHITTAKER, David George
Appointed Date: 17 March 2006
82 years old
Director
WHITTAKER, Henry
Appointed Date: 06 April 2014
45 years old
Director
WHITTAKER, Penelope Mary Flawn
Appointed Date: 17 March 2006
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2006
Appointed Date: 16 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr David George Whittaker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Mary Flawn Whittaker East Asridge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Mary Fawn Pidcock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGNET CARE (DEVON) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Jul 2016
Director's details changed for Miss Emily Mary Flawn Whittaker on 7 July 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
05 May 2006
New director appointed
05 May 2006
New director appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
16 Mar 2006
Incorporation

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