CYGNET NEWTON HOUSE LIMITED
Overview
| Company Name | CYGNET NEWTON HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02045357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYGNET NEWTON HOUSE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CYGNET NEWTON HOUSE LIMITED located?
| Registered Office Address | 18 Kings Hill Avenue Kings Hill ME19 4AE West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYGNET NEWTON HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED | Jul 15, 2014 | Jul 15, 2014 |
| MENTAL HEALTH CARE (NEWTON) LIMITED | Jul 15, 2014 | Jul 15, 2014 |
| MENTAL HEALTH CARE (WIRRAL) LIMITED | Apr 08, 1991 | Apr 08, 1991 |
| GALLTFAENAN HALL (WIRRAL) LIMITED | Aug 11, 1986 | Aug 11, 1986 |
What are the latest accounts for CYGNET NEWTON HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 05, 2025 |
What is the status of the latest confirmation statement for CYGNET NEWTON HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CYGNET NEWTON HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cygnet Behavioural Health Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Mar 05, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Jennifer Dawn Gibson on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 05, 2025 | 24 pages | AA | ||||||||||
Registered office address changed from Nepicar House London Road, Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on May 21, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Jenny Gibson on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Thomas Michael Day as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed mental health care (newton house) LIMITED\certificate issued on 12/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 05, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Dr Antonio Romero as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gemma Kate Jennings as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Gordon Heffernan as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Edward Lee Jones as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niall Kelly as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Louise Oatway as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seona Myra Weir as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jenny Gibson as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark George Ground as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Mhc (Health) Limited as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Katie Bowen as a secretary on Mar 05, 2025 | 2 pages | AP03 | ||||||||||
Notification of Cygnet Behavioural Health Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Alexander House Llangwyfan Denbigh LL16 4LU Wales to Nepicar House London Road, Wrotham Heath Sevenoaks Kent TN15 7RS on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Mental Health Care (U.K) Limited as a person with significant control on Jan 26, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of CYGNET NEWTON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Katie | Secretary | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | 333124720001 | |||||||
| DAY, Thomas Michael | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | United States | American | 333597600001 | |||||
| GIBSON, Jennifer Dawn | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 307879350002 | |||||
| GROUND, Mark George | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 164050300001 | |||||
| ROMERO, Antonio, Dr | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | Wales | Spanish | 333181760001 | |||||
| ADEY, Patricia Diane | Secretary | Galltfaenan Hall LL16 5AG Trefnant Denbighshire | British | 10345540001 | ||||||
| ADEY JONES, Thomas Ian | Secretary | Goppa Hall LL16 5RP Denbigh Denbighshire | British | 73879550001 | ||||||
| ARCHER, Terence | Secretary | 43 Eden Vale Worsley M28 1YR Manchester | British | 16229650001 | ||||||
| HALLOWS, Graham | Secretary | Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Clwyd Wales | 203482970001 | |||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| PINO, Roberto | Secretary | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | British | 173640420001 | ||||||
| SELWYN, Mark | Secretary | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | 214812950001 | |||||||
| SHORT, Peter Mark Iain | Secretary | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England | British | 163692420001 | ||||||
| ADEY, Joanne | Director | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | Wales | British | 190696540001 | |||||
| ADEY, Michael | Director | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | Wales | British | 173646920001 | |||||
| ADEY, Patricia Diane | Director | Galltfaenan Hall LL16 5AG Trefnant Denbighshire | Wales | British | 10345540001 | |||||
| ADEY-JONES, Edith | Director | Galltfaenan Hall LL16 5AG Trefnant Denbighshire | Wales | British | 11697320001 | |||||
| BROSNAN, Paul | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | Irish | 102089360002 | |||||
| COLE, David John | Director | The Old Stables Station Road Scruton DL7 0QN Northallerton | British | 90366580005 | ||||||
| CROW, Alexandra Elizabeth Emily | Director | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | Wales | British | 212656250001 | |||||
| DEAN, Anthony Frederick, Dr | Director | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | England | British | 183256020001 | |||||
| ELLIS, Robert Peter | Director | Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales | British | 52350140001 | ||||||
| HALLOWS, Graham | Director | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | Wales | British | 129576240001 | |||||
| HEFFERNAN, Paul Gordon | Director | London Road, Wrotham Heath Sevenoaks TN15 7RS Kent Nepicar House England | United Kingdom | Australian | 330987490001 | |||||
| JENNINGS, Gemma Kate | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales | Wales | British | 287313830004 | |||||
| JONES, Douglas Edward | Director | Pipers Cottage Delavor Road Heswall L60 4RS Wirral Merseyside | British | 41662290001 | ||||||
| JONES, Gareth Everett | Director | Glanynys Llanynys LL16 4PA Denbigh Denbighshire | British | 59355450001 | ||||||
| JONES, Shaun Edward Lee | Director | London Road, Wrotham Heath Sevenoaks TN15 7RS Kent Nepicar House England | Wales | Welsh | 287532190001 | |||||
| KELLY, Niall Stephen | Director | London Road, Wrotham Heath Sevenoaks TN15 7RS Kent Nepicar House England | England | British | 274866950001 | |||||
| MACGLASHAN, Brian Andrew | Director | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | United Kingdom | British | 247066750001 | |||||
| MANN, Jonathan, Dr | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | British | 131435690001 | |||||
| MOORE, Kim Caulfeild | Director | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | United Kingdom | British | 212658820001 | |||||
| OATWAY, Michelle Louise | Director | London Road, Wrotham Heath Sevenoaks TN15 7RS Kent Nepicar House England | Wales | British | 298840090001 | |||||
| PARSONS, Michael Dennis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 | |||||
| REED, Lee | Director | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England | Wales | British | 138692840001 |
Who are the persons with significant control of CYGNET NEWTON HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cygnet Behavioural Health Limited | Mar 05, 2025 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mhc (Health) Limited | Jan 26, 2018 | Highfield Park LL16 4LU Llangwyfan Alexander House Denbighshire Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Adey | Apr 06, 2016 | Highfield Park Llandyrnog LL16 4LU Denbighshire Alexander House | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mental Health Care (U.K) Limited | Apr 06, 2016 | Highfield Park Llandyrnog LL16 4LU Denbigh Alexander House Denbighshire Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0