CYGNET 2002 LIMITED

Overview

Company Name	CYGNET 2002 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04492270
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2002

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 2002 LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is CYGNET 2002 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 2002 LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.963) LIMITED	Jul 23, 2002	Jul 23, 2002

What are the latest accounts for CYGNET 2002 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CYGNET 2002 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 2002 LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	pages	AA

Sep 17, 2026	legacy	pages	PARENT_ACC

Sep 17, 2026	legacy	pages	GUARANTEE2

Sep 17, 2026	legacy	pages	AGREEMENT2

Aug 06, 2026	Statement of capital following an allotment of shares on Jul 29, 2026 Capital: GBP 7,035.0561	3 pages	SH01

Jan 05, 2026	Statement of capital following an allotment of shares on Dec 18, 2025 Capital: GBP 7,034.0561	3 pages	SH01

Jan 05, 2026	Statement of capital following an allotment of shares on Dec 18, 2025 Capital: GBP 7,033.0561	3 pages	SH01

Nov 13, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Director's details changed for Mr Mark George Ground on Oct 29, 2025	2 pages	CH01

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 Inter-Holdings Ltd as a person with significant control on Sep 29, 2025	2 pages	PSC05

Aug 29, 2025	legacy	70 pages	PARENT_ACC

Aug 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Aug 29, 2025	legacy	1 pages	AGREEMENT2

Aug 29, 2025	legacy	3 pages	GUARANTEE2

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

Dec 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Dec 18, 2024	legacy	73 pages	PARENT_ACC

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Dec 18, 2024	legacy	2 pages	GUARANTEE2

Nov 25, 2024	legacy	3 pages	GUARANTEE2

Nov 25, 2024	legacy	1 pages	AGREEMENT2

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

View All Filings

Who are the officers of CYGNET 2002 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 09, 2021		Secretary	Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England				290555150001
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	Mar 19, 2009		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	Jan 09, 2013	Dec 09, 2021	Secretary	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England		British		175266250001
DINHAM, Robin Christopher Hopgarden Road TN10 4QS Tonbridge 21 Kent	Mar 04, 2008	Jan 09, 2013	Secretary	Hopgarden Road TN10 4QS Tonbridge 21 Kent		British		128459000001
WILSON, Kenneth Adrian Raymond 179 Kings Road KT2 5JH Kingston Upon Thames Surrey	Sep 19, 2002	Mar 04, 2008	Secretary	179 Kings Road KT2 5JH Kingston Upon Thames Surrey		British		51898330001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jul 23, 2002	Sep 19, 2002	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BROSNAN, Denis Croom House Croom Croom County Limerick Ireland	Jul 01, 2004	Mar 01, 2005	Director	Croom House Croom Croom County Limerick Ireland	Ireland	Irish	1944-11	142998660001
COLE, David John London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Apr 01, 2014	Oct 25, 2016	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1962-9	186634000001
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
HAMMON, Lee Timothy London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Nov 01, 2009	Dec 27, 2017	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1979-1	149067460002
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
HOAR, John Joubert 154 High Street TN13 1XE Sevenoaks 3rd Floor Suffolk House Kent England	Mar 19, 2009	Oct 31, 2014	Director	154 High Street TN13 1XE Sevenoaks 3rd Floor Suffolk House Kent England	England	British	1963-8	115389040002
HUGHES, Craig Rungaldier 215 Waverley Street No 2 USA Menlo Park California 94025 Usa	Feb 28, 2003	Apr 01, 2014	Director	215 Waverley Street No 2 USA Menlo Park California 94025 Usa	Usa	United States	1974-8	72081130001
HUGHES, John Craig Lansdowne Crescent W11 2NT London 41a	Sep 19, 2002	Oct 29, 2010	Director	Lansdowne Crescent W11 2NT London 41a	United Kingdom	Us	1946-11	84916320001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Mar 01, 2005	Apr 17, 2008	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MCLEOD, Nicola Jane London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Mar 19, 2009	Dec 27, 2017	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United Kingdom	British	1961-12	115388930002
MCNALLY, Victoria Jane London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Nov 13, 2013	Dec 27, 2017	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1970-11	96873690002
MUNDAY, Adrian London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Mar 19, 2009	Feb 12, 2016	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	Uk	1966-4	99118300002
PARSONS, Michael Dennis 13 The Belvedere Chelsea Harbour SW10 0XA London	Jul 01, 2004	Apr 17, 2008	Director	13 The Belvedere Chelsea Harbour SW10 0XA London	United Kingdom	British	1950-8	44895330007
WILSON, Kenneth Adrian Raymond Kings Road KT2 5JH Kingston Upon Thames 179 Surrey	Sep 19, 2002	Apr 01, 2014	Director	Kings Road KT2 5JH Kingston Upon Thames 179 Surrey	England	British	1957-2	51898330001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Jul 23, 2002	Sep 19, 2002	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYGNET 2002 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cygnet Inter-Holdings Ltd

Apr 06, 2016

Kings Hill Avenue

Kings Hill

ME19 4AE West Malling

England

Legal Form	Limited Company
Legal Authority	England & Wales

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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