CYGNET NW LIMITED

Overview

Company Name	CYGNET NW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04059699
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2000

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 NW LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CYGNET NW 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 NW LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA HOSPITALS (NW) LIMITED	May 06, 2005	May 06, 2005
MAYFLOWER HOSPITALS LIMITED	Sep 14, 2000	Sep 14, 2000
BEACHCROSS LIMITED	Aug 25, 2000	Aug 25, 2000

What are the latest accounts for CYGNET NW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CYGNET NW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for CYGNET NW LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Director's details changed for Dr Antonio Romero on Oct 29, 2025	2 pages	CH01

Oct 29, 2025	Director's details changed for Mrs Jennifer Gibson on Oct 29, 2025	2 pages	CH01

Sep 29, 2025	Change of details for Cygnet Surrey Limited as a person with significant control on Sep 29, 2025	2 pages	PSC05

Sep 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	32 pages	AA

Sep 03, 2025	legacy	70 pages	PARENT_ACC

Sep 03, 2025	legacy	3 pages	GUARANTEE2

Sep 03, 2025	legacy	1 pages	AGREEMENT2

May 21, 2025	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

Apr 30, 2025	Director's details changed for Mrs Jenny Gibson on Apr 30, 2025	2 pages	CH01

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

Sep 26, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mrs Jenny Gibson as a director on Dec 13, 2022	2 pages	AP01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

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

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

Aug 31, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Director's details changed for Dr Antonio Romero on Aug 25, 2021	2 pages	CH01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	53 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 NW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, Katie Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	Dec 06, 2021		Secretary	Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England				290414930001
DAY, Thomas Michael Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	Jul 30, 2021		Director	Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	United States	American	1972-9	285866510001
GIBSON, Jennifer Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	Dec 13, 2022		Director	Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	England	British	1972-5	303495570003
GROUND, Mark George Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	Aug 19, 2015		Director	Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	England	British	1970-10	164050300001
ROMERO, Antonio, Dr Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	Dec 27, 2017		Director	Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England	England	Spanish	1971-5	108238000004
COLEMAN, Anthony James London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 19, 2015	Dec 06, 2021	Secretary	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England				200383020001
FENNELL, Russell John 1 Hawthorne Chase Swinton S64 8UG Mexborough South Yorkshire	Sep 05, 2000	May 22, 2001	Secretary	1 Hawthorne Chase Swinton S64 8UG Mexborough South Yorkshire		British		44077510002
GOLE, Vivek Chandrakant 14 Oakford Road NW5 1AH London	Sep 28, 2004	Apr 26, 2006	Secretary	14 Oakford Road NW5 1AH London		British		17125200002
PUDARUTH, Satyabhama Vincent Square Victoria SW1P 2PN London 1	May 22, 2009	Aug 19, 2015	Secretary	Vincent Square Victoria SW1P 2PN London 1		Mauritian		138580700001
READ, Robert Andrew Tansley House Main Street, Oxton NG25 0SD Southwell Nottinghamshire	May 22, 2001	Sep 28, 2004	Secretary	Tansley House Main Street, Oxton NG25 0SD Southwell Nottinghamshire		British		69042290001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Apr 26, 2006	May 22, 2009	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 25, 2000	Sep 05, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BACON, Paul The Chestnuts Atkin Lane NG18 5AN Mansfield Nottinghamshire	May 22, 2001	Sep 28, 2004	Director	The Chestnuts Atkin Lane NG18 5AN Mansfield Nottinghamshire		British	1948-6	76632570001
CHOUDHRIE, Bhanu Chester Square SW1W 9EA London 51	Apr 25, 2006	Feb 14, 2014	Director	Chester Square SW1W 9EA London 51	England	British	1978-6	97817430002
COLE, David John London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 19, 2015	Oct 25, 2016	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1962-9	194885080001
CORBETT, Gerald Thomas London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 07, 2019	Jul 19, 2021	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United States	American	1963-10	261513120001
FENNELL, Graham Fenwood House Fitzwilliam Street Swinton S64 8RN Mexborough South Yorkshire	Sep 05, 2000	May 22, 2001	Director	Fenwood House Fitzwilliam Street Swinton S64 8RN Mexborough South Yorkshire	United Kingdom	British	1948-1	39008420001
FENNELL, Russell John 67a Bawtry Road Bessacarr DN4 7AD Doncaster	Sep 05, 2000	Sep 28, 2004	Director	67a Bawtry Road Bessacarr DN4 7AD Doncaster	England	British	1970-3	44077510004
GOLE, Vivek Chandrakant 14 Oakford Road NW5 1AH London	Sep 28, 2004	Apr 26, 2006	Director	14 Oakford Road NW5 1AH London	England	British	1960-9	17125200002
HARROD, Laurence London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Sep 28, 2016	Aug 07, 2019	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United States	American	1956-3	215515100001
HARTLEY, David Kenneth 23 Park Avenue NG18 2AU Mansfield Nottinghamshire	May 22, 2001	Sep 28, 2004	Director	23 Park Avenue NG18 2AU Mansfield Nottinghamshire		British	1955-5	63665100001
HODGKINSON, Patricia Maureen Vincent Square Victoria SW1P 2PN London 1	Sep 28, 2004	Aug 19, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1941-8	44669100002
LUDLAM, Trevor 153 Alfreton Road Newton DE55 5TR Alfreton Derbyshire	May 22, 2001	Sep 28, 2004	Director	153 Alfreton Road Newton DE55 5TR Alfreton Derbyshire	United Kingdom	British	1956-12	49721720001
MARSH, Philip 20 Longdale Lane Ravenshead NG15 9AD Mansfield Nottinghamshire	May 22, 2001	Sep 28, 2004	Director	20 Longdale Lane Ravenshead NG15 9AD Mansfield Nottinghamshire	United Kingdom	British	1949-3	79437930001
MCDUELL, Paul 25 Chapel Lane NG15 9DA Ravenshead Nottinghamshire	May 22, 2001	Sep 28, 2004	Director	25 Chapel Lane NG15 9DA Ravenshead Nottinghamshire	United Kingdom	British	1948-3	2983240001
MCLEOD, Nicola Jane London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 19, 2015	Dec 27, 2017	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United Kingdom	British	1961-12	115388930002
READ, Robert Andrew Tansley House Main Street, Oxton NG25 0SD Southwell Nottinghamshire	May 22, 2001	Sep 28, 2004	Director	Tansley House Main Street, Oxton NG25 0SD Southwell Nottinghamshire		British	1950-6	69042290001
THOMAS, Cherian Padinjarethalakal Vincent Square Victoria SW1P 2PN London 1	Feb 19, 2014	Aug 19, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	United Kingdom	British	1959-12	134863110001
THOMAS, Cherian Padinjarethalakal 18 Mayfield Gardens KT12 5PP London	Apr 25, 2006	Apr 08, 2008	Director	18 Mayfield Gardens KT12 5PP London		British	1959-12	83257660001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 25, 2000	Sep 05, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYGNET NW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cygnet Surrey Limited

Apr 06, 2016

Kings Hill Avenue

Kings Hill

ME19 4AE West Malling

England

Legal Form	Ltd Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	04590303

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.

View Detailed Information on Persons with Significant 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.
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