CYGNET (OE) LIMITED
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS TN15 7RS- Active
- Private Limited Company
- Company No. 03872364
- Last Updated: 01 Mar 2024
Company Profile
CYGNET (OE) LIMITED was incorporated on Tuesday, November 2, 1999 as a Private Limited Company with registered address in SEVENOAKS. CYGNET (OE) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 24 years 10 months and 21 days.
| Name | CYGNET (OE) LIMITED |
|---|---|
| Company number | 03872364 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cygnet Health Care Limited London Road, Wrotham Heath, TN15 7RS |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Efraim Hershkovitz Nationality: British |
Dates: Thursday, November 3, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Galit Hershkovitz Nationality: British |
Dates: Thursday, November 3, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| CYGNET (OE) LIMITED | 02 Nov 1999 |
| OAKVIEW ESTATES LIMITED | 07 May 2019 |