CYGNET CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

02683377

Incorporation date

03/02/1992

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1992)

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 Mr Mark George Ground on 2025-10-29

View PDF (2 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)

29/09/2025

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

View PDF (2 pages)

03/09/2025

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

View PDF (1 pages)

03/09/2025

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

View PDF (3 pages)

03/09/2025

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

View PDF (70 pages)

03/09/2025

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

View PDF (30 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)

05/11/2024

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

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

13/02/2023

Confirmation statement made on 2023-02-03 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)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Mr Mark George Ground on 2022-02-03

View PDF (2 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 (49 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)

08/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

13/02/2020

Confirmation statement made on 2020-02-03 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 (29 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)

06/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (27 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)

15/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (23 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)

07/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

10/01/2017

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 Francis Jardine as a secretary 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 Mohamed Saleem Asaria as a director on 2016-12-28

View PDF (1 pages)

03/01/2017

Satisfaction of charge 026833770007 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 026833770008 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 026833770006 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 026833770005 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)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

22/09/2016

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)

08/06/2016

Termination of appointment of a director

View PDF (1 pages)

08/06/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-05-13

View PDF (1 pages)

25/05/2016

Registration of charge 026833770008, created on 2016-05-18

View PDF (137 pages)

10/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/04/2015

Registration of charge 026833770007, created on 2015-03-26

View PDF (148 pages)

12/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

02/02/2015

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

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)

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)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 026833770006, created on 2014-12-03

View PDF (142 pages)

28/10/2014

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 4 in full

View PDF (4 pages)

22/04/2014

Registration of charge 026833770005

View PDF (77 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (7 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)

15/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 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)

15/02/2012

Miscellaneous

View PDF (1 pages)

13/02/2012

Miscellaneous

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

22/11/2011

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)

22/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

22/02/2011

Secretary's details changed for T&H Secretarial Services Limited on 2011-02-03

View PDF (2 pages)

19/10/2010

Appointment of Michael James Mcquaid as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mohamed Saleem Asaria on 2010-02-03

View PDF (2 pages)

04/02/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-02-03

View PDF (2 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 Tim James Wood on 2009-10-01

View PDF (3 pages)

01/08/2009

Appointment terminated director dennis rigg

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 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 (13 pages)

04/03/2008

Director's change of particulars / antonio romero / 20/11/2007

View PDF (1 pages)

07/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

09/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/02/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (28 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

14/10/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/10/2005

Resolutions

View PDF (3 pages)

14/10/2005

Auditor's resignation

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: the coach house hesley hall tickhell doncaster DN1 9HH

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (8 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

New director appointed

View PDF (3 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

16/09/2004

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

View PDF (6 pages)

08/02/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

01/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

14/02/2003

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

View PDF (8 pages)

14/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

12/02/2002

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

View PDF (7 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

09/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

25/11/1999

Auditor's resignation

View PDF (1 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

09/02/1999

Return made up to 03/02/99; full list of members

View PDF (7 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/04/1998

Return made up to 03/02/98; no change of members

View PDF (5 pages)

24/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

25/02/1997

Return made up to 03/02/97; no change of members

View PDF (5 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

15/02/1996

Return made up to 03/02/96; full list of members

View PDF (7 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

08/02/1995

Return made up to 03/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1994

Return made up to 03/02/94; no change of members

View PDF (0 pages)

22/11/1993

New secretary appointed

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/03/1993

Return made up to 03/02/93; full list of members

View PDF (0 pages)

17/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

13/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/02/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYGNET CARE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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	28/09/2005 - Present	53
Gibson, Jenny	Director	13/12/2022 - Present	35

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYGNET CARE SERVICES LIMITED

CYGNET CARE SERVICES LIMITED is an(a) Active company incorporated on 03/02/1992 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 CARE SERVICES LIMITED?

CYGNET CARE SERVICES LIMITED is currently Active. It was registered on 03/02/1992 .

Where is CYGNET CARE SERVICES LIMITED located?

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

What does CYGNET CARE SERVICES LIMITED do?

CYGNET CARE SERVICES LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CYGNET CARE SERVICES LIMITED?

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