CYGNET (DH) LIMITED

NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS  TN15 7RS
  • Active
  • Private Limited Company
  • Company No. 08529052
  • Last Updated: 01 Mar 2024

Company Profile

CYGNET (DH) LIMITED was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in SEVENOAKS. CYGNET (DH) 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 11 years 5 months and 29 days.

Name CYGNET (DH) LIMITED
Company number 08529052
Company type Private Limited Company
Incorporation date 14 May 2013
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
Mrs Galit Hershkovitz Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Efraim Hershkovitz Nationality: British Dates: Wednesday, April 6, 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, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
CYGNET (DH) LIMITED 14 May 2013
DANSHELL HEALTHCARE LIMITED 07 May 2019