Cross Check

CYGNET CLIFTON LIMITED

Company Number

06486927

Private limited company
Active
OverviewPeopleRelated
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BOWEN, Katie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England

DAY, Thomas Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Country of Residence
United States

GIBSON, Jenny

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS England
Country of Residence
England

GROUND, Mark George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Country of Residence
England

ROMERO, Antonio, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Country of Residence
England

COLEMAN, Anthony James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England

JARDINE, Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU United Kingdom

LANE, Geoffrey Roy

Role
Resigned
Secretary
Occupation
Company Directro
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Larkrise Redcroft Walk Cranleigh Surrey GU6 8DS

WRIGHT, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU England

HERMES SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Mitchell Lane Bristol BS1 6BU

T&H SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England

ASARIA, Mohamed Saleem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellor's Road Hammersmith Embankment London W6 9RU England
Country of Residence
England

BROUGHTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Service Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ
Country of Residence
United Kingdom

BURNS, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Park Avenue North Northampton Northamptonshire NN3 2HT
Country of Residence
United Kingdom

CORBETT, Gerald Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Country of Residence
United States

FEENEY, Shane Darren

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118b Oakhill Road Sevenoaks Kent TN13 1NU United Kingdom
Country of Residence
United Kingdom

FREEMAN, Benjamin Elliot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Warwick Street London England W1B 5AL United Kingdom
Country of Residence
United Kingdom

FREEMAN, Benjamin Elliot

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgepoint 30 Warwick Street London W1B 5AL England
Country of Residence
England

GRIFFITH, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Waterfront Building Chancellor's Road Hammersmith Embankment London W6 9RU United Kingdom
Country of Residence
England

GROUND, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
Country of Residence
England

HARROD, Laurence Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Country of Residence
United States

JENKINS, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgepoint 30 Warwick Street London W1B 5AL United Kingdom
Country of Residence
United Kingdom

LANE, Angela Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Manor Farmhouse London Lane, Avon Christchurch Dorset BH23 7BL
Country of Residence
England

LANE, Geoffrey Roy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larkrise Redcroft Walk Cranleigh Surrey GU6 8DS
Country of Residence
England

LEE, Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Tree Farm York Road Elvington York North Yorkshire YO41 4DY
Country of Residence
United Kingdom

MCLEOD, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
Country of Residence
United Kingdom

MCQUAID, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Country of Residence
United Kingdom

RYAN, Daniel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Performance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ
Country of Residence
England

TURNER, Thelma Lucille

Date of Birth
Role
Resigned
Director
Occupation
Independent Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobblers Cottage 5 Bar Road North Beckingham Doncaster South Yorkshire DN10 4NN
Country of Residence
United Kingdom

WILLIS, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Broomhill Court Belfast County Antrim BT9 5HA N Ireland
Country of Residence
Northern Ireland

INSTANT COMPANIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol BS1 6BU

Cygnet Health Care Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England

Cygnet Behavioural Health Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS England