CYGNET HOSPITALS HOLDINGS LIMITED

Overview

Company Name	CYGNET HOSPITALS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04930417
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2003

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 HOSPITALS HOLDINGS LIMITED?

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

Where is CYGNET HOSPITALS HOLDINGS 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 HOSPITALS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA HOSPITALS HOLDINGS LIMITED	Sep 17, 2004	Sep 17, 2004
JAYCROFT TRADING LIMITED	Oct 13, 2003	Oct 13, 2003

What are the latest accounts for CYGNET HOSPITALS HOLDINGS 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 HOSPITALS HOLDINGS 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 HOSPITALS HOLDINGS LIMITED?

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

Oct 30, 2025	Director's details changed for Mrs Jennifer Gibson 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

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

Aug 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 29, 2025	legacy	70 pages	PARENT_ACC

Aug 29, 2025	legacy	1 pages	AGREEMENT2

Aug 29, 2025	legacy	2 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 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 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 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 07, 2024	legacy	73 pages	PARENT_ACC

Oct 07, 2024	legacy	3 pages	GUARANTEE2

Oct 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Oct 15, 2023	legacy	72 pages	PARENT_ACC

Oct 15, 2023	legacy	3 pages	GUARANTEE2

Oct 15, 2023	legacy	1 pages	AGREEMENT2

Oct 13, 2023	Confirmation statement made on Oct 13, 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

Oct 14, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CYGNET HOSPITALS HOLDINGS 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				290558400001
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 09, 2021	Secretary	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England				200381840001
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	Oct 13, 2003	May 22, 2009	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
CHOUDHRIE, Bhanu Chester Square SW1W 9EA London 51	Dec 16, 2004	Feb 14, 2014	Director	Chester Square SW1W 9EA London 51	England	British	1978-6	97817430002
CHOUDHRIE, Dhruv Vincent Square Victoria SW1P 2PN London 1	Dec 16, 2004	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	Dec 16, 2004	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	Dec 16, 2004	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 154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	Dec 16, 2004	Aug 19, 2015	Director	154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	England	British	1941-8	44669100002
KARANAWALA, Asoka Bandara 124 Buckingham Road TW12 3JR Hampton Middlesex	Dec 16, 2004	Aug 19, 2015	Director	124 Buckingham Road TW12 3JR Hampton Middlesex	United Kingdom	British	1957-8	102769010001
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 154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	Dec 16, 2004	Aug 19, 2015	Director	154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	United Kingdom	British	1959-12	134863110001
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Jan 30, 2008	Oct 17, 2008	Director	1 Lumley Street Mayfair W1K 6TT London				72250340002
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Oct 13, 2003	Dec 16, 2004	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 HOSPITALS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cygnet Health Care Limited

Apr 06, 2016

Kings Hill Avenue

Kings Hill

ME19 4AE West Malling

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
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.

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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