CYGNET HEALTH UK LIMITED

Key Data

Status

Active

Company No.

06464637

Incorporation date

04/01/2008

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2008)

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 (4 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 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 Uk Acquisitions No. 6 Limited as a person with significant control on 2025-09-29

View PDF (2 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (70 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)

21/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (73 pages)

04/10/2024

Resolutions

View PDF (2 pages)

04/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

21/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (6 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-01-16

View PDF (4 pages)

03/02/2024

Resolutions

View PDF (2 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (21 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (5 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

Group of companies' accounts made up to 2021-12-31

View PDF (71 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (5 pages)

07/02/2022

Director's details changed for Mr Mark George Ground on 2022-02-07

View PDF (2 pages)

07/02/2022

Director's details changed for Dr Antonio Romero on 2022-02-07

View PDF (2 pages)

13/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (69 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)

07/06/2021

Memorandum and Articles of Association

View PDF (20 pages)

07/06/2021

Resolutions

View PDF (3 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (4 pages)

17/05/2021

Memorandum and Articles of Association

View PDF (18 pages)

17/05/2021

Resolutions

View PDF (3 pages)

17/05/2021

Resolutions

View PDF (3 pages)

30/04/2021

Second filing of Confirmation Statement dated 2021-02-05

View PDF (4 pages)

16/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (4 pages)

21/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

13/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

14/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 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)

19/07/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

10/10/2018

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

View PDF (1 pages)

26/09/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

26/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (5 pages)

08/01/2018

Termination of appointment of Julie Kerry 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)

18/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

07/11/2017

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

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-05 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

Group of companies' accounts made up to 2015-12-31

View PDF (49 pages)

04/03/2016

Certificate of change of name

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

10/02/2016

Appointment of Mrs Julie Kerry as a director on 2016-01-28

View PDF (2 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-08-19

View PDF (4 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 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2015-12-21

View PDF (1 pages)

13/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (48 pages)

20/03/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (4 pages)

20/03/2015

Resolutions

View PDF (3 pages)

17/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (5 pages)

23/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2014

Resolutions

View PDF (19 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 1 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/10/2014

Termination of appointment of Kenneth Adrian Raymond Wilson as a director on 2014-09-26

View PDF (1 pages)

06/10/2014

Termination of appointment of Craig Rungaldier Hughes as a director on 2014-09-26

View PDF (1 pages)

06/10/2014

Termination of appointment of John Craig Hughes as a director on 2014-09-26

View PDF (1 pages)

06/10/2014

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

View PDF (1 pages)

11/08/2014

Resolutions

View PDF (1 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-07-22

View PDF (4 pages)

31/07/2014

Statement of capital on 2014-07-31

View PDF (4 pages)

31/07/2014

Certificate of reduction of issued capital

View PDF (1 pages)

31/07/2014

Reduction of iss capital and minute (oc)

View PDF (6 pages)

25/07/2014

Resolutions

View PDF (5 pages)

25/07/2014

Resolutions

View PDF (5 pages)

18/07/2014

Statement of capital on 2014-07-18

View PDF (4 pages)

18/07/2014

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

18/07/2014

Reduction of iss capital and minute (oc)

View PDF (8 pages)

17/07/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (4 pages)

16/07/2014

Statement of capital on 2014-07-16

View PDF (4 pages)

16/07/2014

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

16/07/2014

Reduction of iss capital and minute (oc)

View PDF (12 pages)

16/07/2014

Director's details changed for Mr Mark George Ground 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)

15/07/2014

Director's details changed for Craig Rungaldier Hughes on 2014-07-10

View PDF (2 pages)

15/07/2014

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

View PDF (2 pages)

15/07/2014

Director's details changed for John Craig Hughes on 2014-07-10

View PDF (2 pages)

15/07/2014

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

View PDF (1 pages)

02/06/2014

Memorandum and Articles of Association

View PDF (19 pages)

07/04/2014

Appointment of Mr David John Cole as a director on 2014-04-01

View PDF (2 pages)

07/04/2014

Registered office address changed from 3Rd Floor 154 High Street Sevenoaks Kent TN13 1XE England on 2014-04-07

View PDF (1 pages)

07/04/2014

Registered office address changed from 179 Kings Road Kingston Surrey KT2 5JH on 2014-04-07

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (23 pages)

31/12/2013

Group of companies' accounts made up to 2013-10-31

View PDF (52 pages)

31/12/2013

Resolutions

View PDF (15 pages)

05/12/2013

Termination of appointment of Gerard Vincent Magee as a director on 2013-11-29

View PDF (2 pages)

05/12/2013

Termination of appointment of Eamon Francis Mcelroy as a director on 2013-11-29

View PDF (2 pages)

11/11/2013

Appointment of Nicola Jane Mcleod as a director on 2013-10-31

View PDF (3 pages)

11/11/2013

Appointment of Mark George Ground as a director on 2013-10-31

View PDF (3 pages)

08/08/2013

Termination of appointment of Mark Lewis William Hindes as a director on 2013-06-30

View PDF (2 pages)

06/08/2013

Appointment of Eamon Mcelroy as a director on 2013-07-01

View PDF (3 pages)

05/06/2013

Appointment of Mr Michael Kane O'donnell as a director on 2013-05-07

View PDF (3 pages)

21/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/05/2013

Resolutions

View PDF (22 pages)

08/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (22 pages)

19/12/2012

Group of companies' accounts made up to 2012-10-31

View PDF (51 pages)

04/09/2012

Termination of appointment of Paul Brosnan as a director on 2012-03-01

View PDF (2 pages)

04/09/2012

Appointment of Mr Mark Lewis William Hindes as a director on 2012-02-06

View PDF (3 pages)

04/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (51 pages)

05/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (22 pages)

18/03/2011

Termination of appointment of Kenneth Wilson as a secretary

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (22 pages)

22/02/2011

Group of companies' accounts made up to 2010-10-31

View PDF (53 pages)

21/01/2011

Appointment of Gerard Vincent Magee as a director

View PDF (3 pages)

15/09/2010

Termination of appointment of Michael Parsons as a director

View PDF (2 pages)

10/09/2010

Appointment of Mark George Ground as a secretary

View PDF (2 pages)

17/08/2010

Director's details changed for Kenneth Adrian Raymond Wilson on 2010-04-20

View PDF (3 pages)

02/08/2010

Secretary's details changed for Kenneth Adrian Raymond Wilson on 2010-04-20

View PDF (3 pages)

17/03/2010

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

View PDF (22 pages)

15/02/2010

Group of companies' accounts made up to 2009-10-31

View PDF (48 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (12 pages)

16/01/2010

Resolutions

View PDF (25 pages)

17/08/2009

Director appointed paul brosnan

View PDF (3 pages)

20/04/2009

Return made up to 01/02/09; full list of members

View PDF (11 pages)

25/03/2009

Group of companies' accounts made up to 2008-10-31

View PDF (52 pages)

11/11/2008

Appointment terminated director owen mcgartoll

View PDF (1 pages)

04/07/2008

Accounting reference date shortened from 31/01/2009 to 31/10/2008

View PDF (1 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

06/03/2008

Director appointed owen raphael mcgartoll

View PDF (3 pages)

06/03/2008

Director appointed craig rungaldier hughes

View PDF (2 pages)

06/03/2008

Director appointed michael dennis parsons

View PDF (8 pages)

06/03/2008

S-div

View PDF (1 pages)

06/03/2008

Nc inc already adjusted 20/02/08

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (22 pages)

29/02/2008

Resolutions

View PDF (5 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (3 pages)

07/02/2008

New secretary appointed;new director appointed

View PDF (3 pages)

07/02/2008

Registered office changed on 07/02/08 from: 4 more london riverside london SE1 2AU

View PDF (1 pages)

10/01/2008

Certificate of change of name

View PDF (2 pages)

04/01/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYGNET HEALTH UK 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

Group

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
Ground, Mark George	Director	31/10/2013 - Present	76
Romero, Antonio, Dr	Director	24/10/2017 - Present	53
Mcquaid, Michael James	Director	27/12/2017 - 13/12/2022	33
Gibson, Jenny	Director	13/12/2022 - Present	35
Day, Thomas Michael	Director	30/07/2021 - Present	46

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 HEALTH UK LIMITED

CYGNET HEALTH UK LIMITED is an(a) Active company incorporated on 04/01/2008 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 UK LIMITED?

CYGNET HEALTH UK LIMITED is currently Active. It was registered on 04/01/2008 .

Where is CYGNET HEALTH UK LIMITED located?

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

What does CYGNET HEALTH UK LIMITED do?

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

What is the latest filing for CYGNET HEALTH UK LIMITED?

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