CYGNET BEHAVIOURAL HEALTH LIMITED

Key Data

Status

Active

Company No.

03977299

Incorporation date

20/04/2000

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

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)

29/09/2025

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

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

View PDF (1 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

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 (32 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)

30/04/2025

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

View PDF (2 pages)

06/11/2024

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

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

29/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

08/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 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)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

02/03/2022

Confirmation statement made on 2022-02-27 with no updates

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)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (52 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)

02/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mr Mark George Ground on 2021-02-27

View PDF (2 pages)

02/03/2021

Director's details changed for Dr Antonio Romero on 2021-02-27

View PDF (2 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

11/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (33 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)

01/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (30 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)

08/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (25 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 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)

06/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 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 David Lee Turner as a director on 2016-12-28

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 Francis Jardine as a secretary on 2016-12-28

View PDF (1 pages)

03/01/2017

Satisfaction of charge 039772990007 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 039772990006 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 039772990009 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 039772990008 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)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

22/09/2016

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

View PDF (1 pages)

19/09/2016

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

View PDF (2 pages)

25/05/2016

Registration of charge 039772990009, 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)

31/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (7 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

01/04/2015

Registration of charge 039772990008, created on 2015-03-26

View PDF (170 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 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 039772990007, created on 2014-12-03

View PDF (142 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

08/05/2014

Memorandum and Articles of Association

View PDF (11 pages)

08/05/2014

Resolutions

View PDF (2 pages)

25/04/2014

Termination of appointment of Jonathan Millet as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Alfred Foglio Ii as a director

View PDF (2 pages)

22/04/2014

Registration of charge 039772990006

View PDF (77 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (10 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)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (10 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)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (10 pages)

15/02/2012

Miscellaneous

View PDF (1 pages)

13/02/2012

Miscellaneous

View PDF (1 pages)

24/11/2011

Appointment of Shabbir Hassanali Walimohammed Merali as a director

View PDF (3 pages)

17/11/2011

Termination of appointment of Tim Wood as a director

View PDF (2 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/06/2011

Appointment of Jonathan Millet as a director

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

07/03/2011

Secretary's details changed for T&H Secretarial Services Limited on 2011-02-28

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/09/2010

Termination of appointment of Christopher Jagger as a director

View PDF (2 pages)

22/06/2010

Director's details changed for Alfred Louis Foglio 11 on 2009-07-09

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (18 pages)

31/03/2010

Director's details changed for Christopher Jagger on 2010-03-25

View PDF (2 pages)

30/10/2009

Statement of capital following an allotment of shares on 2009-09-29

View PDF (4 pages)

19/10/2009

Director's details changed for Christopher Jagger on 2009-10-12

View PDF (3 pages)

19/10/2009

Director's details changed for Mohamed Saleem Asaria on 2009-10-12

View PDF (3 pages)

19/10/2009

Director's details changed for Dr Antonio Romero on 2009-10-12

View PDF (3 pages)

05/10/2009

Director's details changed for Michael James Mcquaid on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Tim James Wood on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Michael James Mcquaid on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Alfred Louis Foglio 11 on 2009-10-01

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

09/02/2009

Director's change of particulars mohamed saleem asaria logged form

View PDF (1 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/08/2008

Resolutions

View PDF (14 pages)

05/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

04/03/2008

Director's change of particulars / antonio romero lafuente / 04/03/2008

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/03/2006

Return made up to 28/02/06; full list of members

View PDF (10 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Nc inc already adjusted 23/09/05

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (28 pages)

14/10/2005

Auditor's resignation

View PDF (1 pages)

14/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

14/10/2005

Resolutions

View PDF (8 pages)

14/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2004

Resolutions

View PDF (0 pages)

30/07/2004

Resolutions

View PDF (0 pages)

30/07/2004

Resolutions

View PDF (2 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

08/05/2004

Ad 24/03/04--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

08/05/2004

Nc inc already adjusted 24/03/04

View PDF (1 pages)

08/05/2004

Resolutions

View PDF (0 pages)

08/05/2004

Resolutions

View PDF (0 pages)

08/05/2004

Resolutions

View PDF (16 pages)

08/05/2004

Resolutions

View PDF (15 pages)

08/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (17 pages)

02/04/2004

Registered office changed on 02/04/04 from: block a upper ground floor dukes court duke street woking GU21 5BH

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

30/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

24/03/2004

Return made up to 28/02/04; full list of members

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

19/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

07/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (3 pages)

20/01/2003

Certificate of change of name

View PDF (3 pages)

26/06/2002

Registered office changed on 26/06/02 from: 6 broad street place bloomfield street london EC2M 7JH

View PDF (1 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

19/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

20/12/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2001

Registered office changed on 20/12/01 from: eversheds holland court, the close norwich norfolk NR1 4DX

View PDF (1 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

Incorporation

View PDF (23 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
Mr Mark Lee Tagliaferri	Director	24/03/2004 - 19/12/2006	109
Mcquaid, Michael James	Director	01/04/2003 - 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	22/01/2004 - Present	53

Persons with Significant Control

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

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15/04/1996

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Description

About CYGNET BEHAVIOURAL HEALTH LIMITED

CYGNET BEHAVIOURAL HEALTH LIMITED is an(a) Active company incorporated on 20/04/2000 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 BEHAVIOURAL HEALTH LIMITED?

CYGNET BEHAVIOURAL HEALTH LIMITED is currently Active. It was registered on 20/04/2000 .

Where is CYGNET BEHAVIOURAL HEALTH LIMITED located?

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

What does CYGNET BEHAVIOURAL HEALTH LIMITED do?

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

What is the latest filing for CYGNET BEHAVIOURAL HEALTH LIMITED?

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