Based in Kent, Cygnet Behavioural Health Ltd was setup in 2000, it has a status of "Active". The current directors of the company are listed as Coleman, Anthony James, Jardine, Francis, Wright, Paul, Altberger, Bradley, Turner, David Lee at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTBERGER, Bradley | 23 September 2005 | 01 October 2007 | 1 |
| TURNER, David Lee | 19 December 2016 | 28 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Anthony James | 12 July 2017 | - | 1 |
| JARDINE, Francis | 15 September 2016 | 28 December 2016 | 1 |
| WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AUD - Auditor's letter of resignation | 14 November 2019 | |
| AA - Annual Accounts | 24 October 2019 | |
| AP01 - Appointment of director | 16 August 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CH01 - Change of particulars for director | 19 July 2017 | |
| CH01 - Change of particulars for director | 19 July 2017 | |
| AP03 - Appointment of secretary | 13 July 2017 | |
| RESOLUTIONS - N/A | 26 June 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM02 - Termination of appointment of secretary | 06 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| AP01 - Appointment of director | 21 December 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| TM02 - Termination of appointment of secretary | 22 September 2016 | |
| AP03 - Appointment of secretary | 19 September 2016 | |
| MR01 - N/A | 25 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| MR01 - N/A | 01 April 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| AD01 - Change of registered office address | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| SH01 - Return of Allotment of shares | 08 May 2014 | |
| MEM/ARTS - N/A | 08 May 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| MR01 - N/A | 22 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| CH04 - Change of particulars for corporate secretary | 23 July 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| MISC - Miscellaneous document | 15 February 2012 | |
| MISC - Miscellaneous document | 13 February 2012 | |
| AP01 - Appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 07 March 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| SH01 - Return of Allotment of shares | 30 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| RESOLUTIONS - N/A | 21 August 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| 395 - Particulars of a mortgage or charge | 11 February 2006 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| 123 - Notice of increase in nominal capital | 07 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| MEM/ARTS - N/A | 28 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| AUD - Auditor's letter of resignation | 14 October 2005 | |
| MEM/ARTS - N/A | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| CERTNM - Change of name certificate | 10 May 2004 | |
| RESOLUTIONS - N/A | 08 May 2004 | |
| RESOLUTIONS - N/A | 08 May 2004 | |
| RESOLUTIONS - N/A | 08 May 2004 | |
| RESOLUTIONS - N/A | 08 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2004 | |
| 123 - Notice of increase in nominal capital | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 225 - Change of Accounting Reference Date | 30 March 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| CERTNM - Change of name certificate | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 26 June 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 225 - Change of Accounting Reference Date | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| CERTNM - Change of name certificate | 08 June 2000 | |
| NEWINC - New incorporation documents | 20 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
| Insurance assignment | 16 March 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 February 2006 | Fully Satisfied |
N/A |
| Debenture | 28 September 2005 | Fully Satisfied |
N/A |
| Debenture | 07 January 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 June 2004 | Fully Satisfied |
N/A |
