CYGNET HOSPITALS HOLDINGS LIMITED
SEVENOAKS ALPHA HOSPITALS HOLDINGS LIMITED JAYCROFT TRADING LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS
Company number 04930417
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of David John Cole as a director on 25 October 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Laurence Harrod as a director on 28 September 2016. The most likely internet sites of CYGNET HOSPITALS HOLDINGS LIMITED are www.cygnethospitalsholdings.co.uk, and www.cygnet-hospitals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barming Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 8.1 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnet Hospitals Holdings Limited is a Private Limited Company. The company registration number is 04930417. Cygnet Hospitals Holdings Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Cygnet Hospitals Holdings Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . COLEMAN, Anthony James is a Secretary of the company. GROUND, Mark George is a Director of the company. HARROD, Laurence is a Director of the company. MCLEOD, Nicola Jane is a Director of the company. Secretary PUDARUTH, Satyabhama has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CHOUDHRIE, Bhanu has been resigned. Director CHOUDHRIE, Dhruv has been resigned. Director CHOUDHRIE, Sudhir has been resigned. Director COLE, David John has been resigned. Director HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord has been resigned. Director HODGKINSON, Patricia Maureen has been resigned. Director KARANAWALA, Asoka Bandara has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
COLEMAN, Anthony James
Appointed Date: 19 August 2015
Director
GROUND, Mark George
Appointed Date: 19 August 2015
55 years old
Director
HARROD, Laurence
Appointed Date: 28 September 2016
69 years old
Director
MCLEOD, Nicola Jane
Appointed Date: 19 August 2015
64 years old

Resigned Directors

Secretary
PUDARUTH, Satyabhama
Resigned: 19 August 2015
Appointed Date: 22 May 2009
Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 13 October 2003
Director
CHOUDHRIE, Bhanu
Resigned: 14 February 2014
Appointed Date: 16 December 2004
47 years old
Director
CHOUDHRIE, Dhruv
Resigned: 17 February 2014
Appointed Date: 16 December 2004
51 years old
Director
CHOUDHRIE, Sudhir
Resigned: 26 February 2007
Appointed Date: 16 December 2004
76 years old
Director
COLE, David John
Resigned: 25 October 2016
Appointed Date: 19 August 2015
63 years old
Director
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord
Resigned: 19 August 2015
Appointed Date: 16 December 2004
84 years old
Director
HODGKINSON, Patricia Maureen
Resigned: 19 August 2015
Appointed Date: 16 December 2004
84 years old
Director
KARANAWALA, Asoka Bandara
Resigned: 19 August 2015
Appointed Date: 16 December 2004
68 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 19 August 2015
Appointed Date: 16 December 2004
66 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 17 October 2008
Appointed Date: 30 January 2008
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 16 December 2004
Appointed Date: 13 October 2003

Persons With Significant Control

Cygnet Health Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYGNET HOSPITALS HOLDINGS LIMITED Events

30 Nov 2016
Termination of appointment of David John Cole as a director on 25 October 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Oct 2016
Appointment of Mr Laurence Harrod as a director on 28 September 2016
08 Jun 2016
Full accounts made up to 31 December 2015
19 Jan 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 19 January 2016
...
... and 95 more events
22 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004
Memorandum and Articles of Association
17 Sep 2004
Company name changed jaycroft trading LIMITED\certificate issued on 17/09/04
13 Oct 2003
Incorporation

CYGNET HOSPITALS HOLDINGS LIMITED Charges

25 July 2014
Charge code 0493 0417 0003
Delivered: 30 July 2014
Status: Satisfied on 19 August 2015
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
14 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 19 August 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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