CYGNET (OE) LIMITED

Overview

Company Name	CYGNET (OE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03872364
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1999

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 (OE) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is CYGNET (OE) LIMITED located?

Registered Office Address	Nepicar House London Road Wrotham Heath TN15 7RS Sevenoaks Kent England
Undeliverable Registered Office Address	No

What were the previous names of CYGNET (OE) LIMITED?

Previous Company Names
Company Name	From	Until
OAKVIEW ESTATES LIMITED	Nov 02, 1999	Nov 02, 1999

What are the latest accounts for CYGNET (OE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CYGNET (OE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for CYGNET (OE) LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Director's details changed for Mrs Jenny Gibson on Apr 30, 2025	2 pages	CH01

Nov 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Nov 25, 2024	legacy	73 pages	PARENT_ACC

Nov 25, 2024	legacy	1 pages	AGREEMENT2

Nov 25, 2024	legacy	2 pages	GUARANTEE2

Nov 07, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Oct 06, 2024	legacy	73 pages	PARENT_ACC

Oct 06, 2024	legacy	2 pages	GUARANTEE2

Nov 06, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Oct 12, 2023	legacy	72 pages	PARENT_ACC

Oct 12, 2023	legacy	1 pages	AGREEMENT2

Oct 12, 2023	legacy	2 pages	GUARANTEE2

Dec 21, 2022	Appointment of Mrs Jenny Gibson as a director on Dec 13, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Michael James Mcquaid as a director on Dec 13, 2022	1 pages	TM01

Nov 03, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Dec 10, 2021	Appointment of Mrs Katie Bowen as a secretary on Dec 06, 2021	2 pages	AP03

Dec 10, 2021	Termination of appointment of Anthony Coleman as a secretary on Dec 06, 2021	1 pages	TM02

Nov 11, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Director's details changed for Dr Antonio Romero on Nov 09, 2021	2 pages	CH01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Aug 03, 2021	Appointment of Mr Thomas Michael Day as a director on Jul 30, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Gerald Thomas Corbett as a director on Jul 19, 2021	1 pages	TM01

View All Filings

Who are the officers of CYGNET (OE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEN, Katie London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Dec 06, 2021		Secretary	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England					290409080001
DAY, Thomas Michael London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 30, 2021		Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United States	American	1972-9	Director	285866510001
GIBSON, Jennifer London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House England	Dec 13, 2022		Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House England	England	British	1972-5	Director	303495570002
GROUND, Mark George London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 31, 2018		Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1970-10	Director	164050300001
ROMERO, Antonio, Dr London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 31, 2018		Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	Spanish	1971-5	Director	221910750001
CHAN, Dora 5039 Westslope Lane 91011 Lacanada 91011 Usa	Feb 23, 2007	Oct 13, 2010	Secretary	5039 Westslope Lane 91011 Lacanada 91011 Usa		American		Consultant	98279200001
CHAN, Dora 5039 Westslope Lane 91011 Lacanada 91011 Usa	Nov 06, 1999	Dec 31, 2003	Secretary	5039 Westslope Lane 91011 Lacanada 91011 Usa		American		Chief Financial Officer	98279200001
COLEMAN, Anthony London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 31, 2018	Dec 06, 2021	Secretary	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England					249254450001
HANNA, Kevin 1005 Monterey Rd E Glendale California 91206 Usa	Jan 01, 2004	Feb 23, 2007	Secretary	1005 Monterey Rd E Glendale California 91206 Usa		American		Healthcare Consultant	95371740001
HERSHKOVITZ, Ephraim Old Street EC1V 9QR London Barbican House 26-34 Uk	Aug 20, 2012	Sep 05, 2012	Secretary	Old Street EC1V 9QR London Barbican House 26-34 Uk		British			171621240001
NAUGHTEN, John Peter 4 Chichester Way E14 3EG London	Nov 05, 1999	Oct 23, 2000	Secretary	4 Chichester Way E14 3EG London		British		Consultant	20037200001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 02, 1999	Nov 05, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CALVERT, Howard Murray Manchester Square W1U 3AB London 1 England	Jan 20, 2011	May 24, 2013	Director	Manchester Square W1U 3AB London 1 England	England	British	1962-5	Director	46364290001
CHAN, Dora 5039 Westslope Lane 91011 Lacanada 91011 Usa	Apr 01, 2004	Oct 13, 2010	Director	5039 Westslope Lane 91011 Lacanada 91011 Usa	Usa	American	1949-5	Financial Controller	98279200001
CHAN, Dora 5039 Westslope Lane 91011 Lacanada 91011 Usa	Nov 06, 1999	Dec 31, 2003	Director	5039 Westslope Lane 91011 Lacanada 91011 Usa	Usa	American	1949-5	Chief Financial Officer	98279200001
CORBETT, Gerald Thomas London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 31, 2018	Jul 19, 2021	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United States	American	1963-10	Finance	254242260001
GOSSET, Yvonne Margaret Manchester Square W1U 3AB London 1 England	Sep 01, 2011	Dec 17, 2013	Director	Manchester Square W1U 3AB London 1 England	England	British	1959-3	Director	163019400001
HALL, Clynton John London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Sep 12, 2016	Jun 05, 2019	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1977-3	Finance Director	214259010002
HANNA, Ed 1741 Towne Drive West Chester Pa 19380 Usa	Nov 05, 1999	Jan 22, 2007	Director	1741 Towne Drive West Chester Pa 19380 Usa		Usa	1948-7	Company Director	67012140002
HANNA, Kevin 8432 Diamond Cove Circle Orlando Fl 32836 Usa	Jan 01, 2004	Oct 13, 2010	Director	8432 Diamond Cove Circle Orlando Fl 32836 Usa	Usa	American	1977-2	Healthcare Consultant	95371740002
HARROD, Laurence London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 31, 2018	Aug 07, 2019	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United States	American	1956-3	Finance	249564450001
HIRANI, Reshma W1U 3AB London One Manchester Square United Kingdom United Kingdom	Apr 27, 2015	Jul 31, 2018	Director	W1U 3AB London One Manchester Square United Kingdom United Kingdom	United Kingdom	British	1971-6	Finance Director	197619570001
MCLEOD, Nicola Jane London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 31, 2018	Oct 05, 2018	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United Kingdom	British	1961-12	Director	115388930002
MCQUAID, Michael James London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 31, 2018	Dec 13, 2022	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United Kingdom	British	1958-2	Director	155005340001
MOORE, Debra Manchester Square W1U 3AB London 1 England	Sep 16, 2013	Oct 16, 2015	Director	Manchester Square W1U 3AB London 1 England	United Kingdom	British	1963-8	Group Director Of Nursing And Patient Safety	128929450001
MURRAY, Andrew John Manchester Square W1U 3AB London 1 England	Sep 16, 2013	Sep 12, 2016	Director	Manchester Square W1U 3AB London 1 England	England	British	1968-4	Chief Operating Officer	110957990002
RAMSEY, Melanie London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	May 01, 2016	Dec 31, 2018	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1976-3	Director	208593700002
SHARMAN, Dovid Old Street EC1V 9QR London 26	Oct 13, 2010	Jun 28, 2012	Director	Old Street EC1V 9QR London 26	England	British	1981-10	Business Man	154973320001
SMITH, Amanda Helen Gateway 1 Holgate Park Drive YO26 4GL York Central Support Office United Kingdom	Dec 01, 2014	Feb 13, 2015	Director	Gateway 1 Holgate Park Drive YO26 4GL York Central Support Office United Kingdom	United Kingdom	British	1965-10	Director Of Finance	81063050001
WEBB, Jamie Benjamin Manchester Square W1U 3AB London 1 England	Sep 16, 2013	Oct 01, 2014	Director	Manchester Square W1U 3AB London 1 England	United Kingdom	British	1974-1	Chief Financial Officer	182754140001
WILKINSON, Stephen Edward Manchester Square W1U 3AB London 1 England	Sep 16, 2013	Nov 04, 2014	Director	Manchester Square W1U 3AB London 1 England	England	British	1968-5	Group Medical Director	182754400001
ZAIDMAN, Ori Manchester Square W1U 3AB London 1 England	Oct 01, 2012	Jul 31, 2018	Director	Manchester Square W1U 3AB London 1 England	England	Polish	1981-12	Director	173169220001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 02, 1999	Nov 05, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 02, 1999	Nov 05, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYGNET (OE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cygnet Health Care Limited

Jul 31, 2018

London Road

Wrotham Heath

TN15 7RS Sevenoaks

Nepicar House

Kent

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	02141256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Galit Hershkovitz

Nov 03, 2016

Manchester Square

W1U 3AB London

England

Yes

Nationality: British

Country of Residence: Israel

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Efraim Hershkovitz

Nov 03, 2016

Manchester Square

W1U 3AB London

England

Yes

Nationality: British

Country of Residence: Israel

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CYGNET (OE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2016	Nov 02, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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