Having been setup in 2000, Cygnet Behavioural Health Ltd have registered office in Sevenoaks, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed for the company in the Companies House registry.
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 |