CYGNET HEALTH UK LIMITED
Overview
| Company Name | CYGNET HEALTH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06464637 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HEALTH UK LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is CYGNET HEALTH UK 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 HEALTH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYGNET 2008 LIMITED | Jan 10, 2008 | Jan 10, 2008 |
| LAWGRA (NO.1461) LIMITED | Jan 04, 2008 | Jan 04, 2008 |
What are the latest accounts for CYGNET HEALTH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HEALTH UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CYGNET HEALTH UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Katie Bowen as a secretary on Mar 25, 2026 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark George Ground on Oct 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Antonio Romero on Oct 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Jennifer Gibson on Oct 29, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Uk Acquisitions No. 6 Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mrs Jenny Gibson on Apr 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 73 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Jenny Gibson as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael James Mcquaid as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 71 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark George Ground on Feb 07, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of CYGNET HEALTH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Katie | Secretary | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | 346794110001 | |||||||
| GROUND, Mark George | Secretary | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | British | 154035790001 | ||||||
| DAY, Thomas Michael | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | United States | American | 285866510001 | |||||
| GIBSON, Jennifer | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 303495570003 | |||||
| GROUND, Mark George | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 164050300001 | |||||
| ROMERO, Antonio, Dr | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | Spanish | 108238000004 | |||||
| WILSON, Kenneth Adrian Raymond | Secretary | Kings Road KT2 5JH Kingston Upon Thames 179 Surrey | British | 51898330001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BROSNAN, Paul | Director | 15 Devonshire Mews 68-70 Park Walk SW10 0NQ London | United Kingdom | Irish | 102089360002 | |||||
| COLE, David John | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | England | British | 186634000001 | |||||
| CORBETT, Gerald Thomas | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United States | American | 261513120001 | |||||
| HARROD, Laurence | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United States | American | 215515100001 | |||||
| HINDES, Mark Lewis William | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | British | 72628400004 | |||||
| HUGHES, Craig Rungaldier | Director | Wayside Road 94028 Portola Valley 152 Usa | Usa | United States | 72081130001 | |||||
| HUGHES, John Craig | Director | Mount Vernon Lane 94027 Atherton 91 Usa | United Kingdom | Us | 84916320003 | |||||
| KERRY, Julie | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | England | British | 172357360001 | |||||
| MAGEE, Gerard Vincent | Director | Kings Road KT2 5JH Kingston Upon Thames 179 Surrey United Kingdom | Ireland | Irish | 157134740001 | |||||
| MCELROY, Eamon Francis | Director | Kings Road KT2 5JH Kingston Upon Thames 179 Surrey Uk | Ireland | British | 150585350001 | |||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MCLEOD, Nicola Jane | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United Kingdom | British | 115388930002 | |||||
| MCQUAID, Michael James | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | England | British | 155005340002 | |||||
| O'DONNELL, Michael Kane | Director | 154 High Street TN13 1XE Sevenoaks 3rd Floor Suffolk House Kent England | England | Irish | 107034130001 | |||||
| PARSONS, Michael Dennis | Director | 13 The Belvedere Chelsea Harbour SW10 0XA London | United Kingdom | British | 44895330007 | |||||
| WILSON, Kenneth Adrian Raymond | Director | Kings Road KT2 5JH Kingston Upon Thames 179 Surrey | England | British | 51898330001 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of CYGNET HEALTH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Acquisitions No. 6 Limited | Apr 06, 2016 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0