CYGNET HOSPITALS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04930417

Incorporation date

13/10/2003

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

11/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

30/10/2025

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)

29/08/2025

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

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

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 (23 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)

25/11/2024

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

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

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 (22 pages)

05/11/2024

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

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

07/10/2024

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

View PDF (3 pages)

07/10/2024

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

View PDF (73 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 (21 pages)

13/10/2023

Confirmation statement made on 2023-10-13 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)

14/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (25 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

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

View PDF (71 pages)

26/09/2022

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

View PDF (2 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)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Dr Antonio Romero on 2021-10-13

View PDF (2 pages)

11/08/2021

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

View PDF (36 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)

11/08/2021

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)

13/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

15/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 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)

25/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/01/2018

Appointment of Dr Antonio Romero as a director

View PDF (2 pages)

09/01/2018

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

View PDF (1 pages)

09/01/2018

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

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/11/2016

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

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 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 (22 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)

06/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-13

View PDF (31 pages)

21/12/2015

Certificate of change of name

View PDF (3 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)

15/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

04/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

03/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2015

Change of share class name or designation

View PDF (2 pages)

03/09/2015

Consolidation of shares on 2015-08-19

View PDF (5 pages)

03/09/2015

Resolutions

View PDF (17 pages)

03/09/2015

Statement of company's objects

View PDF (2 pages)

21/08/2015

Termination of appointment of Asoka Bandara Karanawala as a director on 2015-08-19

View PDF (1 pages)

21/08/2015

Termination of appointment of Satyabhama Pudaruth as a secretary on 2015-08-19

View PDF (1 pages)

21/08/2015

Appointment of Mr David John Cole as a director on 2015-08-19

View PDF (2 pages)

21/08/2015

Termination of appointment of Patricia Hodgkinson as a director on 2015-08-19

View PDF (1 pages)

21/08/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

21/08/2015

Appointment of Mr Anthony James Coleman as a secretary on 2015-08-19

View PDF (2 pages)

21/08/2015

Appointment of Ms Nicola Jane Mcleod as a director on 2015-08-19

View PDF (2 pages)

21/08/2015

Appointment of Mr Mark George Ground as a director on 2015-08-19

View PDF (2 pages)

21/08/2015

Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 2015-08-19

View PDF (1 pages)

21/08/2015

Termination of appointment of Khalid Hameed of Hampstead Cbe Dl as a director on 2015-08-19

View PDF (1 pages)

20/08/2015

Registered office address changed from , 1 Vincent Square, Victoria, London, SW1P 2PN to 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 2015-08-20

View PDF (1 pages)

19/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

19/08/2015

Satisfaction of charge 049304170003 in full

View PDF (1 pages)

01/07/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (10 pages)

14/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (7 pages)

16/08/2014

Memorandum and Articles of Association

View PDF (23 pages)

16/08/2014

Resolutions

View PDF (2 pages)

30/07/2014

Registration of charge 049304170003, created on 2014-07-25

View PDF (33 pages)

06/05/2014

Resolutions

View PDF (1 pages)

24/02/2014

Termination of appointment of Dhruv Choudhrie as a director

View PDF (1 pages)

19/02/2014

Termination of appointment of Bhanu Choudhrie as a director

View PDF (1 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (9 pages)

14/10/2013

Director's details changed for Mrs Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

31/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (9 pages)

15/10/2012

Director's details changed for Mr Dhruv Choudhrie on 2009-10-02

View PDF (2 pages)

15/10/2012

Director's details changed for Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

03/09/2012

Director's details changed for Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (9 pages)

28/07/2011

Director's details changed for Cherian Padinjarethalakal Thomas on 2009-10-02

View PDF (2 pages)

28/07/2011

Director's details changed for Dhruv Choudhrie on 2009-10-02

View PDF (2 pages)

11/05/2011

Secretary's details changed for Ms Satyabhama Pudaruth on 2011-04-16

View PDF (1 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

20/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (10 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

23/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (8 pages)

15/10/2009

Director's details changed for Dhruv Choudhrie on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Asoka Bandara Karanawala on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Cherian Padinjarethalakal Thomas on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Bhanu Choudhrie on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Lord Khalid Hameed of Hampstead Cbe Dl on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Patricia Hodgkinson on 2009-10-15

View PDF (2 pages)

28/05/2009

Appointment terminated secretary jd secretariat LIMITED

View PDF (1 pages)

28/05/2009

Secretary appointed satyabhama pudaruth

View PDF (2 pages)

28/05/2009

Registered office changed on 28/05/2009 from, 1 lumley street, london, W1K 6TT

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

21/12/2008

Director's change of particulars / cherian thomas / 17/12/2008

View PDF (1 pages)

31/10/2008

Return made up to 13/10/08; full list of members

View PDF (11 pages)

28/10/2008

Director's change of particulars / cherian thomas / 28/08/2008

View PDF (1 pages)

20/10/2008

Appointment terminated director lumley management LIMITED

View PDF (1 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

03/02/2008

New director appointed

View PDF (2 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Return made up to 13/10/07; full list of members

View PDF (10 pages)

30/05/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

14/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Return made up to 13/10/06; full list of members

View PDF (11 pages)

28/04/2006

Ad 07/04/06--------- £ si [email protected]=100 £ ic 4809675/4809775

View PDF (2 pages)

21/04/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

13/04/2006

Resolutions

View PDF (34 pages)

27/10/2005

Return made up to 13/10/05; full list of members

View PDF (10 pages)

07/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

07/09/2005

Ad 17/12/04--------- £ si 4540115@1=4540115 £ ic 269560/4809675

View PDF (2 pages)

07/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

07/09/2005

Ad 17/12/04--------- £ si 198500@1=198500 £ ic 71060/269560

View PDF (2 pages)

21/07/2005

Ad 07/02/05--------- £ si 71058@1=71058 £ ic 2/71060

View PDF (2 pages)

20/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (3 pages)

29/12/2004

New director appointed

View PDF (3 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

03/11/2004

Return made up to 13/10/04; full list of members

View PDF (5 pages)

22/10/2004

Nc inc already adjusted 19/10/04

View PDF (1 pages)

22/10/2004

Memorandum and Articles of Association

View PDF (8 pages)

22/10/2004

Resolutions

View PDF (0 pages)

22/10/2004

Resolutions

View PDF (1 pages)

29/09/2004

Memorandum and Articles of Association

View PDF (9 pages)

17/09/2004

Certificate of change of name

View PDF (3 pages)

13/10/2003

Incorporation

View PDF (16 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
Ground, Mark George	Director	19/08/2015 - Present	76
Day, Thomas Michael	Director	30/07/2021 - Present	46
Romero, Antonio, Dr	Director	27/12/2017 - Present	53
Bowen, Katie	Secretary	09/12/2021 - Present	-
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 HOSPITALS HOLDINGS LIMITED

CYGNET HOSPITALS HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2003 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 HOSPITALS HOLDINGS LIMITED?

CYGNET HOSPITALS HOLDINGS LIMITED is currently Active. It was registered on 13/10/2003 .

Where is CYGNET HOSPITALS HOLDINGS LIMITED located?

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

What does CYGNET HOSPITALS HOLDINGS LIMITED do?

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

What is the latest filing for CYGNET HOSPITALS HOLDINGS LIMITED?

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