CYGNET INTER-HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06464616

Incorporation date

04/01/2008

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2008)

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 updates

View PDF (4 pages)

30/10/2025

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)

02/10/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 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

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

View PDF (3 pages)

29/08/2025

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

View PDF (70 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 (21 pages)

21/05/2025

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

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/11/2024

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

View PDF (3 pages)

26/11/2024

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

View PDF (73 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 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)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

16/10/2023

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

View PDF (2 pages)

16/10/2023

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

View PDF (1 pages)

16/10/2023

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

View PDF (72 pages)

16/10/2023

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

View PDF (19 pages)

10/01/2023

Confirmation statement made on 2023-01-04 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 (23 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)

06/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Mark George Ground on 2022-01-05

View PDF (2 pages)

05/01/2022

Director's details changed for Dr Antonio Romero on 2022-01-05

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)

10/08/2021

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

View PDF (34 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

10/08/2021

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)

06/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

07/01/2020

Confirmation statement made on 2020-01-04 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 (25 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)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/01/2018

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

View PDF (1 pages)

08/01/2018

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

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/01/2017

Confirmation statement made on 2017-01-04 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)

04/10/2016

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

View PDF (2 pages)

03/10/2016

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

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

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

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

23/12/2014

Resolutions

View PDF (17 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 Michael Kane O'donnell as a director on 2014-09-26

View PDF (1 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 Mr Mark George Ground on 2014-07-10

View PDF (2 pages)

07/04/2014

Appointment of Mr David John Cole as a director

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)

01/04/2014

Termination of appointment of Kenneth Wilson as a director

View PDF (1 pages)

21/01/2014

Amended full accounts made up to 2013-10-31

View PDF (16 pages)

14/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-10-31

View PDF (16 pages)

23/10/2013

Appointment of Mr Michael Kane O'donnell as a director

View PDF (3 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)

15/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-10-31

View PDF (15 pages)

04/05/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

27/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

22/02/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

10/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

10/11/2010

Appointment of Mark George Ground as a director

View PDF (3 pages)

04/11/2010

Termination of appointment of John Hughes as a director

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

01/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

13/07/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

16/02/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

30/10/2008

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: 2

View PDF (13 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Registered office changed on 12/02/08 from: 4 more london riverside london SE1 2AU

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

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

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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
Romero, Antonio, Dr	Director	27/12/2017 - Present	53
Ground, Mark George	Director	29/10/2010 - Present	76
O'donnell, Michael Kane	Director	18/10/2013 - 26/09/2014	52
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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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYGNET INTER-HOLDINGS LIMITED

CYGNET INTER-HOLDINGS 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 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 INTER-HOLDINGS LIMITED?

CYGNET INTER-HOLDINGS LIMITED is currently Active. It was registered on 04/01/2008 .

Where is CYGNET INTER-HOLDINGS LIMITED located?

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

What does CYGNET INTER-HOLDINGS LIMITED do?

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

What is the latest filing for CYGNET INTER-HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Statement of capital following an allotment of shares on 2025-12-18.