CYGNET HEALTH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

10253194

Incorporation date

27/06/2016

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2016)

10/11/2025

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)

29/09/2025

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

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

View PDF (3 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 subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

21/05/2025

Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS United Kingdom 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)

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

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

View PDF (3 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 (16 pages)

05/11/2024

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

View PDF (3 pages)

06/10/2024

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

View PDF (2 pages)

06/10/2024

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

View PDF (73 pages)

28/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

15/10/2023

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

View PDF (1 pages)

15/10/2023

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

View PDF (3 pages)

15/10/2023

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

View PDF (72 pages)

15/10/2023

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

View PDF (16 pages)

10/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (2 pages)

26/09/2022

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

View PDF (16 pages)

26/09/2022

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

View PDF (71 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

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

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-09

View PDF (2 pages)

15/12/2021

Termination of appointment of Anthony James Coleman as a secretary on 2021-12-09

View PDF (1 pages)

11/08/2021

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

View PDF (16 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)

10/08/2021

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)

02/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Dr Antonio Romero on 2021-06-26

View PDF (2 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

01/07/2020

Confirmation statement made on 2020-06-26 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 (16 pages)

15/08/2019

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

View PDF (2 pages)

15/08/2019

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

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

10/10/2018

Termination of appointment of Mark Lee as a director on 2018-09-27

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

03/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr Mark Lee as a director on 2017-12-27

View PDF (2 pages)

08/01/2018

Appointment of Dr Antonio Romero as a director on 2017-12-27

View PDF (2 pages)

08/01/2018

Termination of appointment of Thomas Paul Wilson as a director on 2017-12-27

View PDF (1 pages)

08/01/2018

Termination of appointment of Nicola Jane Mcleod as a director on 2017-12-27

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

26/06/2017

Notification of Cygnet Health Uk Limited as a person with significant control on 2016-06-27

View PDF (2 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)

04/10/2016

Appointment of Ms Nicola Jane Mcleod as a director on 2016-09-28

View PDF (2 pages)

28/07/2016

Appointment of Mr Thomas Paul Wilson as a director on 2016-07-21

View PDF (2 pages)

28/06/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

28/06/2016

Director's details changed for Mr Mark George Ground on 2016-06-28

View PDF (2 pages)

28/06/2016

Director's details changed for Mr David John Cole on 2016-06-28

View PDF (2 pages)

28/06/2016

Secretary's details changed for Mr Anthony James Coleman on 2016-06-28

View PDF (1 pages)

27/06/2016

Incorporation

View PDF (25 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
Day, Thomas Michael	Director	30/07/2021 - Present	46
Cole, David John	Director	27/06/2016 - 25/10/2016	75
Bowen, Katie	Secretary	09/12/2021 - Present	-
Romero, Antonio, Dr	Director	27/12/2017 - Present	53
Ground, Mark George	Director	27/06/2016 - Present	76

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CYGNET HEALTH PROPERTIES LIMITED

CYGNET HEALTH PROPERTIES LIMITED is an(a) Active company incorporated on 27/06/2016 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 HEALTH PROPERTIES LIMITED?

CYGNET HEALTH PROPERTIES LIMITED is currently Active. It was registered on 27/06/2016 .

Where is CYGNET HEALTH PROPERTIES LIMITED located?

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

What does CYGNET HEALTH PROPERTIES LIMITED do?

CYGNET HEALTH PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CYGNET HEALTH PROPERTIES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-05 with no updates.