CYGNET ASPIRATIONS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

07047184

Incorporation date

16/10/2009

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2009)

12/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mrs Jennifer Gibson on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Dr Antonio Romero on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Mr Mark George Ground on 2025-10-29

View PDF (2 pages)

01/10/2025

Change of details for Cygnet Health Care Limited as a person with significant control on 2025-09-29

View PDF (2 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

21/05/2025

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 2025-05-21

View PDF (1 pages)

01/05/2025

Director's details changed for Mrs Jennifer Gibson on 2025-04-30

View PDF (2 pages)

30/04/2025

Director's details changed for Mrs Jenny Gibson on 2025-04-30

View PDF (2 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

07/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

17/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

21/12/2022

Termination of appointment of Michael James Mcquaid as a director on 2022-12-13

View PDF (1 pages)

21/12/2022

Appointment of Mrs Jenny Gibson as a director on 2022-12-13

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (71 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

View PDF (2 pages)

10/12/2021

Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Dr Antonio Romero on 2021-11-17

View PDF (2 pages)

17/11/2021

Director's details changed for Mr Mark George Ground on 2021-11-17

View PDF (2 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (35 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

11/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/08/2021

Appointment of Mr Thomas Michael Day as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

26/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/08/2019

Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07

View PDF (2 pages)

16/08/2019

Termination of appointment of Laurence Lee Harrod as a director on 2019-08-07

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

31/07/2018

Appointment of Mr Mark George Ground as a director on 2018-07-18

View PDF (2 pages)

30/04/2018

Resolutions

View PDF (3 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

16/11/2017

Change of details for Cambian Group Holdings I Limited as a person with significant control on 2016-12-28

View PDF (2 pages)

19/07/2017

Director's details changed for Dr Antonio Romero on 2017-07-19

View PDF (2 pages)

19/07/2017

Director's details changed for Mr Michael James Mcquaid on 2017-07-19

View PDF (2 pages)

13/07/2017

Appointment of Mr Anthony James Coleman as a secretary on 2017-07-12

View PDF (2 pages)

26/06/2017

Resolutions

View PDF (3 pages)

09/01/2017

Appointment of Mr Laurence Lee Harrod as a director on 2016-12-28

View PDF (2 pages)

09/01/2017

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2017-01-09

View PDF (1 pages)

06/01/2017

Termination of appointment of Mohamed Saleem Asaria as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of David Lee Turner as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Francis Jardine as a secretary on 2016-12-28

View PDF (1 pages)

03/01/2017

Satisfaction of charge 070471840004 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 070471840005 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 070471840003 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 070471840006 in full

View PDF (1 pages)

21/12/2016

Appointment of Mr David Lee Turner as a director on 2016-12-19

View PDF (2 pages)

21/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

10/11/2016

Second filing of the annual return made up to 2015-10-16

View PDF (31 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/09/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (1 pages)

16/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

25/05/2016

Registration of charge 070471840006, created on 2016-05-18

View PDF (137 pages)

04/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (8 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/04/2015

Registration of charge 070471840005, created on 2015-03-26

View PDF (148 pages)

20/02/2015

Resolutions

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

30/01/2015

Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 070471840004, created on 2014-12-03

View PDF (142 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (7 pages)

16/10/2014

Director's details changed for Mr Andrew Patrick Griffith on 2014-10-16

View PDF (2 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 070471840002 in full

View PDF (4 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-28

View PDF (4 pages)

08/05/2014

Resolutions

View PDF (2 pages)

22/04/2014

Registration of charge 070471840003

View PDF (77 pages)

26/02/2014

Amended group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

07/11/2013

Termination of appointment of Shabbir Merali as a director

View PDF (2 pages)

04/11/2013

Appointment of Andrew Patrick Griffith as a director

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

22/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

25/06/2013

Resolutions

View PDF (13 pages)

19/06/2013

Satisfaction of charge 1 in full

View PDF (7 pages)

14/06/2013

Registration of charge 070471840002

View PDF (74 pages)

29/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (7 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/07/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-07-16

View PDF (3 pages)

23/07/2012

Registered office address changed from , Sceptre Court 40 Tower Hill, London, EC3N 4DX on 2012-07-23

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (7 pages)

07/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

26/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

25/10/2010

Appointment of Michael James Mcquaid as a director

View PDF (3 pages)

19/10/2010

Termination of appointment of Alfred Foglio Ii as a director

View PDF (2 pages)

19/10/2010

Appointment of Dr Antonio Romero as a director

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/09/2010

Previous accounting period shortened from 2010-10-31 to 2009-12-31

View PDF (3 pages)

17/09/2010

Termination of appointment of Christopher Jagger as a director

View PDF (2 pages)

02/09/2010

Director's details changed for Shabbir Hassanali Walimohammed Merali on 2010-08-26

View PDF (3 pages)

14/07/2010

Director's details changed for Alfred Louis Foglio on 2009-12-18

View PDF (3 pages)

29/06/2010

Director's details changed

View PDF (3 pages)

30/12/2009

Appointment of Alfred Louis Foglio as a director

View PDF (3 pages)

16/10/2009

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcquaid, Michael James	Director	01/10/2010 - 13/12/2022	33
Ground, Mark George	Director	18/07/2018 - Present	76
Day, Thomas Michael	Director	30/07/2021 - Present	46
Romero, Antonio, Dr	Director	01/10/2010 - Present	53
Foglio Ii, Alfred Louis	Director	18/12/2009 - 01/10/2010	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYGNET ASPIRATIONS DEVELOPMENTS LIMITED

CYGNET ASPIRATIONS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNET ASPIRATIONS DEVELOPMENTS LIMITED?

CYGNET ASPIRATIONS DEVELOPMENTS LIMITED is currently Active. It was registered on 16/10/2009 .

Where is CYGNET ASPIRATIONS DEVELOPMENTS LIMITED located?

CYGNET ASPIRATIONS DEVELOPMENTS LIMITED is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does CYGNET ASPIRATIONS DEVELOPMENTS LIMITED do?

CYGNET ASPIRATIONS DEVELOPMENTS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CYGNET ASPIRATIONS DEVELOPMENTS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-05 with no updates.