CIGNPOST HEALTH LTD

BUILDING X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH  GU14 0LX
  • Active
  • Private Limited Company
  • Company No. 08957224
  • Last Updated: 01 Mar 2024

Company Profile

CIGNPOST HEALTH LTD was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in FARNBOROUGH. CIGNPOST HEALTH LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 5 months and 30 days.

Name CIGNPOST HEALTH LTD
Company number 08957224
Company type Private Limited Company
Incorporation date 25 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING X92 CODY TECHNOLOGY PARK
OLD IVELY ROAD
FARNBOROUGH
GU14 0LX
Country Of Origin

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
Cignpost Investements Limited Cody Technology Park, Old Ively Road, GU14 0LX Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cignpost Diagnostics Limited Old Ively Road, Cody Technology Park, GU14 0LX Dates: Wednesday, March 31, 2021 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tenant Shop Financial Services Limited Cody Technology Park, Old Ively Road, GU14 0LX Dates: Friday, August 25, 2017 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Inchora Limited Cody Technology Park, Old Ively Road, GU14 0LX Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 March
Next annual accounts due 29 December 2024, (95 days left)
Latest accounts 30 March 2023
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

No mortgages have been registered against CIGNPOST HEALTH LTD.

Previous Names

Name Change Date
CIGNPOST HEALTH LTD 25 Mar 2014
CIGNPOST LIMITED 26 Mar 2015