CYGNET HEALTH CARE LIMITED

Key Data

Status

Active

Company No.

02141256

Incorporation date

18/06/1987

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1981)

26/03/2026

Appointment of Mrs Katie Bowen as a secretary on 2026-03-25

View PDF (2 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

13/11/2025

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 Dr Antonio Romero 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)

29/09/2025

Change of details for Cygnet 2002 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 (42 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)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

12/03/2024

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

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (47 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 (54 pages)

15/03/2022

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

View PDF (3 pages)

10/12/2021

Appointment of Mr Mark Ground 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 (63 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)

09/03/2021

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

View PDF (3 pages)

09/03/2021

Director's details changed for Mr Mark George Ground on 2021-03-02

View PDF (2 pages)

09/03/2021

Director's details changed for Dr Antonio Romero on 2021-03-02

View PDF (2 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (52 pages)

11/03/2020

Confirmation statement made on 2020-03-02 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 (43 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 Harrod as a director on 2019-08-07

View PDF (1 pages)

06/03/2019

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

View PDF (3 pages)

10/10/2018

Termination of appointment of Nicola Jane Mcleod as a director on 2018-10-05

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Victoria Mcnally as a director on 2017-12-27

View PDF (1 pages)

08/01/2018

Appointment of Mr Michael James Mcquaid as a director on 2017-12-27

View PDF (2 pages)

19/12/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

07/11/2017

Appointment of Dr Antonio Romero as a director on 2017-10-24

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of David John Cole as a director on 2016-10-25

View PDF (1 pages)

05/10/2016

Appointment of Mr Laurence Harrod as a director on 2016-09-28

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

29/03/2016

Appointment of Ms Victoria Mcnally as a director on 2016-03-24

View PDF (2 pages)

15/03/2016

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

View PDF (6 pages)

04/02/2016

Director's details changed for Ms Nicola Jane Mcleod on 2015-12-17

View PDF (2 pages)

04/02/2016

Director's details changed for Mr Mark George Ground on 2015-12-17

View PDF (2 pages)

04/02/2016

Director's details changed for Mr David John Cole on 2015-12-17

View PDF (2 pages)

04/02/2016

Secretary's details changed for Anthony James Coleman on 2015-12-17

View PDF (1 pages)

19/01/2016

Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2016-01-19

View PDF (1 pages)

21/12/2015

Registered office address changed from Godden Green Hospital Godden Green Sevenoaks Kent TN15 0JR to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2015-12-21

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

04/03/2015

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

View PDF (7 pages)

23/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2014

Resolutions

View PDF (18 pages)

03/11/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

17/10/2014

Satisfaction of charge 36 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 35 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 34 in full

View PDF (4 pages)

06/10/2014

Termination of appointment of Michael Kane O'donnell as a director on 2014-09-26

View PDF (1 pages)

12/08/2014

Satisfaction of charge 37 in full

View PDF (4 pages)

16/07/2014

Secretary's details changed for Anthony James Coleman on 2014-07-10

View PDF (1 pages)

16/07/2014

Director's details changed for Mr Michael Kane O'donnell on 2014-07-10

View PDF (2 pages)

16/07/2014

Director's details changed for Nicola Jane Mcleod on 2014-07-10

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Mark George Ground on 2014-07-10

View PDF (2 pages)

19/05/2014

Termination of appointment of John Hughes as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Kenneth Wilson as a director

View PDF (1 pages)

07/04/2014

Appointment of Mr David John Cole as a director

View PDF (2 pages)

25/03/2014

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

View PDF (9 pages)

31/12/2013

Full accounts made up to 2013-10-31

View PDF (44 pages)

14/10/2013

Appointment of Mr Michael Kane O'donnell as a director

View PDF (2 pages)

26/03/2013

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

View PDF (8 pages)

24/01/2013

Appointment of Anthony James Coleman as a secretary

View PDF (3 pages)

24/01/2013

Termination of appointment of Robin Dinham as a secretary

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-10-31

View PDF (43 pages)

04/05/2012

Full accounts made up to 2011-10-31

View PDF (41 pages)

06/03/2012

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

View PDF (8 pages)

06/03/2012

Registered office address changed from Godden Green Clinic Godden Green Sevenoaks Kent TN15 0JR on 2012-03-06

View PDF (1 pages)

29/12/2011

Director's details changed for Mark George Ground on 2011-11-01

View PDF (2 pages)

07/03/2011

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

View PDF (8 pages)

22/02/2011

Full accounts made up to 2010-10-31

View PDF (40 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

22/03/2010

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

View PDF (6 pages)

19/03/2010

Director's details changed for Nicola Jane Mcleod on 2010-03-02

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-10-31

View PDF (34 pages)

05/11/2009

Director's details changed

View PDF (3 pages)

13/07/2009

Full accounts made up to 2008-10-31

View PDF (47 pages)

06/03/2009

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

View PDF (4 pages)

25/02/2009

Director appointed nicola jane mcleod

View PDF (2 pages)

23/02/2009

Director appointed mark george ground

View PDF (2 pages)

18/12/2008

Full accounts made up to 2007-10-31

View PDF (31 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (2 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (2 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (2 pages)

08/09/2008

Particulars of a mortgage or charge / charge no: 35

View PDF (8 pages)

08/09/2008

Particulars of a mortgage or charge / charge no: 36

View PDF (8 pages)

29/03/2008

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

View PDF (4 pages)

12/03/2008

Resolutions

View PDF (2 pages)

12/03/2008

Declaration of assistance for shares acquisition

View PDF (67 pages)

12/03/2008

Declaration of assistance for shares acquisition

View PDF (67 pages)

12/03/2008

Declaration of assistance for shares acquisition

View PDF (67 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (13 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 34

View PDF (11 pages)

07/09/2007

Full accounts made up to 2006-10-31

View PDF (25 pages)

24/03/2007

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

View PDF (7 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/03/2006

Return made up to 02/03/06; no change of members

View PDF (7 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (21 pages)

14/03/2005

Return made up to 02/03/05; no change of members

View PDF (7 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/10/2004

Resolutions

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

10/03/2004

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

View PDF (7 pages)

20/08/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

12/03/2003

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

View PDF (7 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Resolutions

View PDF (2 pages)

15/11/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

15/03/2002

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

View PDF (6 pages)

08/05/2001

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

View PDF (13 pages)

08/05/2001

Full accounts made up to 2000-10-31

View PDF (25 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (10 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

08/05/2000

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

View PDF (16 pages)

08/05/2000

Full accounts made up to 1999-10-31

View PDF (26 pages)

27/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Ad 25/10/99--------- £ si [email protected]=86463 £ ic 896549/983012

View PDF (2 pages)

09/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/12/1999

Re-registration of Memorandum and Articles

View PDF (51 pages)

09/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (5 pages)

25/11/1999

Conve 01/11/99

View PDF (2 pages)

25/11/1999

Nc inc already adjusted 07/10/99

View PDF (2 pages)

01/11/1999

Certificate of reduction of issued capital

View PDF (1 pages)

01/11/1999

Reduction of iss capital and minute (oc) £ ic 6202611/ 896549

View PDF (2 pages)

15/10/1999

Resolutions

View PDF (1 pages)

15/10/1999

Resolutions

View PDF (1 pages)

15/10/1999

Resolutions

View PDF (1 pages)

15/10/1999

Resolutions

View PDF (1 pages)

15/10/1999

Resolutions

View PDF (1 pages)

15/10/1999

Resolutions

View PDF (0 pages)

15/10/1999

Resolutions

View PDF (0 pages)

15/10/1999

Resolutions

View PDF (5 pages)

15/10/1999

Conso s-div conve 07/10/99

View PDF (2 pages)

15/10/1999

£ nc 28581340/28671250 07/10/99

View PDF (2 pages)

07/06/1999

Full accounts made up to 1998-10-31

View PDF (24 pages)

03/04/1999

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

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1998

Full accounts made up to 1997-10-31

View PDF (21 pages)

02/04/1998

Return made up to 02/03/98; full list of members

View PDF (10 pages)

05/06/1997

Full accounts made up to 1996-10-31

View PDF (20 pages)

20/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Return made up to 02/03/97; full list of members

View PDF (11 pages)

15/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1996

Full accounts made up to 1995-10-31

View PDF (22 pages)

02/04/1996

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

View PDF (10 pages)

14/06/1995

Full accounts made up to 1994-10-31

View PDF (23 pages)

14/03/1995

Return made up to 02/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (351 pages)

13/04/1994

Full accounts made up to 1993-10-31

View PDF (21 pages)

13/04/1994

Return made up to 02/03/94; full list of members

View PDF (11 pages)

13/04/1994

Director's particulars changed

View PDF (11 pages)

21/04/1993

Full accounts made up to 1992-10-31

View PDF (20 pages)

21/04/1993

New director appointed

View PDF (2 pages)

21/04/1993

Return made up to 02/03/93; no change of members

View PDF (4 pages)

05/03/1993

New director appointed

View PDF (2 pages)

25/03/1992

Full accounts made up to 1991-10-31

View PDF (18 pages)

25/03/1992

Return made up to 02/03/92; full list of members

View PDF (8 pages)

09/03/1992

Return made up to 02/03/91; full list of members

View PDF (9 pages)

22/08/1991

Full accounts made up to 1990-10-31

View PDF (16 pages)

22/08/1991

Auditor's resignation

View PDF (0 pages)

22/08/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/06/1991

Secretary resigned

View PDF (2 pages)

15/03/1991

New director appointed

View PDF (0 pages)

15/03/1991

Director resigned

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (3 pages)

15/03/1991

Resolutions

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (47 pages)

15/03/1991

Ad 01/03/91--------- £ si [email protected]=86 £ si 800000@1=800000 £ ic 4312381/5112467

View PDF (2 pages)

15/03/1991

£ nc 27781250/28581340 01/03/91

View PDF (2 pages)

15/03/1991

Conve 01/03/91

View PDF (1 pages)

15/03/1991

Resolutions

View PDF (4 pages)

15/03/1991

Resolutions

View PDF (47 pages)

15/03/1991

Resolutions

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (0 pages)

08/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1991

Director resigned

View PDF (2 pages)

23/01/1991

Registered office changed on 23/01/91 from:\godden green clinic godden green sevenoaks kent, TN15 0JR

View PDF (1 pages)

19/12/1990

Director resigned

View PDF (0 pages)

19/12/1990

Director resigned

View PDF (0 pages)

19/12/1990

Registered office changed on 19/12/90 from: essex lodge the green barnes london N10 1QE

View PDF (0 pages)

22/10/1990

Return made up to 21/03/90; full list of members

View PDF (10 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1990

New director appointed

View PDF (0 pages)

01/08/1990

Full accounts made up to 1989-10-31

View PDF (19 pages)

04/06/1990

New secretary appointed;new director appointed

View PDF (0 pages)

14/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Return made up to 02/03/89; full list of members

View PDF (6 pages)

17/07/1989

Certificate of change of name

View PDF (2 pages)

07/07/1989

Resolutions

View PDF (0 pages)

07/07/1989

Resolutions

View PDF (0 pages)

07/07/1989

Resolutions

View PDF (0 pages)

07/07/1989

£ nc 26250000/27781250

View PDF (1 pages)

07/07/1989

£ nc 10000000/26250000

View PDF (1 pages)

07/07/1989

£ nc 5000000/10000000

View PDF (0 pages)

05/07/1989

Full accounts made up to 1988-10-31

View PDF (16 pages)

26/01/1989

Statement of affairs

View PDF (36 pages)

26/01/1989

Wd 11/01/89 ad 01/12/87--------- £ si 100000@1=100000 £ ic 4212381/4312381

View PDF (2 pages)

23/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/08/1988

New director appointed

View PDF (2 pages)

24/05/1988

Wd 19/04/88 ad 11/03/88--------- £ si 1250000@1=1250000 £ ic 2962381/4212381

View PDF (2 pages)

29/01/1988

New director appointed

View PDF (2 pages)

28/01/1988

Wd 05/01/88 ad 16/11/87--------- part-paid £ si 549999@1=549999 £ ic 2412382/2962381

View PDF (2 pages)

28/01/1988

Wd 05/01/88 ad 16/11/87--------- £ si 1862384@1=1862384 £ ic 549998/2412382

View PDF (6 pages)

24/01/1988

New director appointed

View PDF (2 pages)

15/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/09/1987

Accounting reference date notified as 31/10

View PDF (1 pages)

04/09/1987

Resolutions

View PDF (2 pages)

03/09/1987

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/09/1987

Auditor's report

View PDF (1 pages)

03/09/1987

Balance Sheet

View PDF (1 pages)

03/09/1987

Auditor's statement

View PDF (0 pages)

03/09/1987

Re-registration of Memorandum and Articles

View PDF (73 pages)

03/09/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/08/1987

Application for reregistration from private to PLC

View PDF (2 pages)

21/07/1987

Director resigned;new director appointed

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21/07/1987

Secretary resigned;new secretary appointed

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21/07/1987

Registered office changed on 21/07/87 from:\223 regent street london wir 7DB

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18/06/1987

Incorporation

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22/08/1981

Miscellaneous

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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

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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	27/12/2017 - 13/12/2022	33
Ground, Mark George	Director	16/02/2009 - Present	76
Day, Thomas Michael	Director	30/07/2021 - Present	46
Romero, Antonio, Dr	Director	24/10/2017 - 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.

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Description

About CYGNET HEALTH CARE LIMITED

CYGNET HEALTH CARE LIMITED is an(a) Active company incorporated on 18/06/1987 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 6 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 HEALTH CARE LIMITED?

CYGNET HEALTH CARE LIMITED is currently Active. It was registered on 18/06/1987 .

Where is CYGNET HEALTH CARE LIMITED located?

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

What does CYGNET HEALTH CARE LIMITED do?

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

What is the latest filing for CYGNET HEALTH CARE LIMITED?

The latest filing was on 26/03/2026: Appointment of Mrs Katie Bowen as a secretary on 2026-03-25.