CYGNET SURREY LIMITED

Overview

Company Name	CYGNET SURREY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04590303
Jurisdiction	England/Wales
Date of Creation	Nov 14, 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 SURREY LIMITED?

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

Where is CYGNET SURREY 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 SURREY LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA HOSPITALS LIMITED	Jul 04, 2003	Jul 04, 2003
ALPHA HEALTHCARE HOSPITALS LIMITED	Nov 14, 2002	Nov 14, 2002

What are the latest accounts for CYGNET SURREY 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 SURREY 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 SURREY 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 Hospitals Holdings 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	1 pages	AGREEMENT2

Sep 03, 2025	legacy	70 pages	PARENT_ACC

Sep 03, 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

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

Sep 25, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

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

Nov 17, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

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

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

Nov 18, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Director's details changed for Dr Antonio Romero on Nov 17, 2021	2 pages	CH01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	50 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

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CYGNET SURREY 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				290414850001
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				200384950001
PUDARUTH, Satyabhama 154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	May 22, 2009	Aug 19, 2015	Secretary	154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England		Mauritian		138580700001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Nov 14, 2002	May 22, 2009	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
CHOUDHRIE, Bhanu 154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	Oct 20, 2014	Aug 19, 2015	Director	154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	England	British	1978-6	97817430002
CHOUDHRIE, Bhanu Vincent Square Victoria SW1P 2PN London 1	Jan 20, 2003	Feb 14, 2014	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1978-6	97817430002
CHOUDHRIE, Dhairya Vincent Square Victoria SW1P 2PN London 1	Feb 15, 2015	Aug 19, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	England	Indian	1982-4	119009200004
CHOUDHRIE, Dhairya Vincent Square Victoria SW1P 2PN London 1	Mar 23, 2009	Feb 14, 2014	Director	Vincent Square Victoria SW1P 2PN London 1	England	Indian	1982-4	119009200004
CHOUDHRIE, Dhruv Vincent Square Victoria SW1P 2PN London 1	Dec 08, 2014	Aug 19, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1974-10	90989160003
CHOUDHRIE, Dhruv Vincent Square Victoria SW1P 2PN London 1	Jun 23, 2003	Feb 17, 2014	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1974-10	90989160003
CHOUDHRIE, Sudhir Flat 5 81 Cadogan Place SW1X 9RP London	Jun 23, 2003	Feb 26, 2007	Director	Flat 5 81 Cadogan Place SW1X 9RP London		Indian	1949-9	102245340002
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
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord Redington Road NW3 7RB London 24 United Kingdom	Jun 23, 2003	Aug 19, 2015	Director	Redington Road NW3 7RB London 24 United Kingdom	United Kingdom	British	1941-7	130123040001
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
HODGKINSON, Patricia Maureen Vincent Square Victoria SW1P 2PN London 1	Jun 23, 2003	Aug 19, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1941-8	44669100002
KAPUR, Sumant Vincent Square Victoria SW1P 2PN London 1	Dec 08, 2014	Aug 19, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1952-9	6806380004
KAPUR, Sumant 79 Carlisle Mansions Carlisle Place SW1P 1HZ London	Mar 23, 2009	Feb 17, 2014	Director	79 Carlisle Mansions Carlisle Place SW1P 1HZ London	England	British	1952-9	6806380004
KARANDAWALA, Asoka Bandara 124 Buckingham Road TW12 3JR Hampton Middlesex	Jun 23, 2003	Aug 19, 2015	Director	124 Buckingham Road TW12 3JR Hampton Middlesex	England	British	1957-8	75876840001
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
THOMAS, Cherian Padinjarethalakal Warren Mews KT13 9GX Weybridge 2 Surrey	Jan 20, 2003	Aug 19, 2015	Director	Warren Mews KT13 9GX Weybridge 2 Surrey	United Kingdom	British	1959-12	134863110001
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Nov 14, 2002	Mar 10, 2003	Director	1 Lumley Street Mayfair W1K 6TT London				72250340002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cygnet Hospitals Holdings Limited

Apr 06, 2016

Kings Hill Avenue

Kings Hill

ME19 4AE West Malling

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	04930417

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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