CYGNET NW LIMITED
SEVENOAKS ALPHA HOSPITALS (NW) LIMITED MAYFLOWER HOSPITALS LIMITED BEACHCROSS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 04059699
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of David John Cole as a director on 25 October 2016; Appointment of Mr Laurence Harrod as a director on 28 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of CYGNET NW LIMITED are www.cygnetnw.co.uk, and www.cygnet-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Nw Limited is a Private Limited Company. The company registration number is 04059699. Cygnet Nw Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Cygnet Nw 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 FENNELL, Russell John has been resigned. Secretary GOLE, Vivek has been resigned. Secretary PUDARUTH, Satyabhama has been resigned. Secretary READ, Robert Andrew has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BACON, Paul has been resigned. Director CHOUDHRIE, Bhanu has been resigned. Director COLE, David John has been resigned. Director FENNELL, Graham has been resigned. Director FENNELL, Russell John has been resigned. Director GOLE, Vivek has been resigned. Director HARTLEY, David Kenneth has been resigned. Director HODGKINSON, Patricia Maureen has been resigned. Director LUDLAM, Trevor has been resigned. Director MARSH, Philip has been resigned. Director MCDUELL, Paul has been resigned. Director READ, Robert Andrew has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health 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
63 years old

Resigned Directors

Secretary
FENNELL, Russell John
Resigned: 22 May 2001
Appointed Date: 05 September 2000
Secretary
GOLE, Vivek
Resigned: 26 April 2006
Appointed Date: 28 September 2004
Secretary
PUDARUTH, Satyabhama
Resigned: 19 August 2015
Appointed Date: 22 May 2009
Secretary
READ, Robert Andrew
Resigned: 28 September 2004
Appointed Date: 22 May 2001
Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 26 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2000
Appointed Date: 25 August 2000
Director
BACON, Paul
Resigned: 28 September 2004
Appointed Date: 22 May 2001
77 years old
Director
CHOUDHRIE, Bhanu
Resigned: 14 February 2014
Appointed Date: 25 April 2006
47 years old
Director
COLE, David John
Resigned: 25 October 2016
Appointed Date: 19 August 2015
63 years old
Director
FENNELL, Graham
Resigned: 22 May 2001
Appointed Date: 05 September 2000
77 years old
Director
FENNELL, Russell John
Resigned: 28 September 2004
Appointed Date: 05 September 2000
55 years old
Director
GOLE, Vivek
Resigned: 26 April 2006
Appointed Date: 28 September 2004
65 years old
Director
HARTLEY, David Kenneth
Resigned: 28 September 2004
Appointed Date: 22 May 2001
70 years old
Director
HODGKINSON, Patricia Maureen
Resigned: 19 August 2015
Appointed Date: 28 September 2004
84 years old
Director
LUDLAM, Trevor
Resigned: 28 September 2004
Appointed Date: 22 May 2001
68 years old
Director
MARSH, Philip
Resigned: 28 September 2004
Appointed Date: 22 May 2001
76 years old
Director
MCDUELL, Paul
Resigned: 28 September 2004
Appointed Date: 22 May 2001
77 years old
Director
READ, Robert Andrew
Resigned: 28 September 2004
Appointed Date: 22 May 2001
75 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 19 August 2015
Appointed Date: 19 February 2014
65 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 08 April 2008
Appointed Date: 25 April 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2000
Appointed Date: 25 August 2000

Persons With Significant Control

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

CYGNET NW LIMITED Events

30 Nov 2016
Termination of appointment of David John Cole as a director on 25 October 2016
05 Oct 2016
Appointment of Mr Laurence Harrod as a director on 28 September 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
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 125 more events
18 Sep 2000
New secretary appointed;new director appointed
14 Sep 2000
Memorandum and Articles of Association
13 Sep 2000
Company name changed beachcross LIMITED\certificate issued on 14/09/00
07 Sep 2000
Registered office changed on 07/09/00 from: 788-790 finchley road london NW11 7TJ
25 Aug 2000
Incorporation

CYGNET NW LIMITED Charges

25 July 2014
Charge code 0405 9699 0012
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…
14 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 19 August 2015
Persons entitled: Bank of Scotland PLC
Description: F/Hold being 83 eastbank road sheffield south yorkshire syk…
14 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 19 August 2015
Persons entitled: Bank of Scotland PLC
Description: F/Hold property known as part of the florence nightingale…
28 September 2004
Assignment of keyman insurance policy
Delivered: 8 October 2004
Status: Satisfied on 29 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All interest in and to the policy and the full benefit…
28 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 29 July 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Land and buildings at the florence nightingale hospital…
10 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings being former childrens home 83 east…
21 February 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: Part of the florence nightingale hospital bolton road bury…
21 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Land forming part of florence nightingale hospital bolton…
31 January 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Legal mortgage
Delivered: 17 August 2001
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a florence nightingale hospital bolton…
12 January 2001
Legal charge
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: 6.5 hectares (or thereabouts) of land comprising florence…

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