Company number 06495039
Status Active
Incorporation Date 6 February 2008
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 sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; 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. The most likely internet sites of CYGNET PROPCO II LIMITED are www.cygnetpropcoii.co.uk, and www.cygnet-propco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Propco Ii Limited is a Private Limited Company.
The company registration number is 06495039. Cygnet Propco Ii Limited has been working since 06 February 2008.
The present status of the company is Active. The registered address of Cygnet Propco Ii 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 DINHAM, Robin Christopher has been resigned. Director COLE, David John has been resigned. Director HUGHES, John Craig has been resigned. Director MUNDAY, Adrian has been resigned. Director WILSON, Kenneth Adrian Raymond has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
COLE, David John
Resigned: 25 October 2016
Appointed Date: 01 April 2014
63 years old
Director
HUGHES, John Craig
Resigned: 29 October 2010
Appointed Date: 06 February 2008
79 years old
Director
MUNDAY, Adrian
Resigned: 12 February 2016
Appointed Date: 06 February 2008
59 years old
Persons With Significant Control
Cygnet Propco Holdco Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CYGNET PROPCO II LIMITED Events
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Termination of appointment of David John Cole as a director on 25 October 2016
04 Oct 2016
Appointment of Mr Laurence Harrod as a director on 28 September 2016
03 Oct 2016
Appointment of Ms Nicola Jane Mcleod as a director on 28 September 2016
08 Jun 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
11 Feb 2008
New secretary appointed
11 Feb 2008
New director appointed
11 Feb 2008
New director appointed
11 Feb 2008
New director appointed
06 Feb 2008
Incorporation
30 March 2009
Legal charge
Delivered: 7 April 2009
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining cygnet hospital gravely road stevenage…
30 March 2009
Legal charge
Delivered: 7 April 2009
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining cygnet hospital gravely road stevenage…
11 December 2008
Legal charge
Delivered: 15 December 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: F/H property k/a 1 brownsville road heaton moor stockport…
11 December 2008
Legal charge
Delivered: 15 December 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: F/H property k/a 1 brownsville road heaton moor stockport…
26 June 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: The freehold property known as parkside, 44 lewisham park…
26 June 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: The freehold property known as parkside, 44 lewisham park…
7 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: F/H property k/a plot a, city gate, london road, derby…
29 February 2008
Debenture
Delivered: 10 March 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2008
Debenture
Delivered: 10 March 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…