CYGNET (OE) LIMITED

Key Data

Status

Active

Company No.

03872364

Incorporation date

02/11/1999

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

11/11/2025

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

View PDF (3 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 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 (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

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 (27 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 (27 pages)

07/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

07/11/2024

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)

06/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

12/10/2023

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

View PDF (2 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

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

View PDF (72 pages)

12/10/2023

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

View PDF (27 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)

03/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

10/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

View PDF (2 pages)

10/12/2021

Termination of appointment of Anthony Coleman as a secretary on 2021-12-06

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

09/11/2021

Director's details changed for Dr Antonio Romero on 2021-11-09

View PDF (2 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (48 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)

03/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

16/08/2019

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

View PDF (1 pages)

18/06/2019

Termination of appointment of Clynton John Hall as a director on 2019-06-05

View PDF (1 pages)

07/05/2019

Certificate of change of name

View PDF (3 pages)

15/01/2019

Termination of appointment of Melanie Ramsey as a director on 2018-12-31

View PDF (1 pages)

14/01/2019

Appointment of Mr Gerald Thomas Corbett as a director on 2018-07-31

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

16/11/2018

Change of details for Cygnet Health Care Limited as a person with significant control on 2018-08-08

View PDF (2 pages)

16/11/2018

Director's details changed for Ms Melanie Ramsey on 2018-11-05

View PDF (2 pages)

16/11/2018

Director's details changed for Clynton John Hall on 2018-11-05

View PDF (2 pages)

10/10/2018

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

View PDF (1 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

17/08/2018

Termination of appointment of Reshma Hirani as a director on 2018-07-31

View PDF (1 pages)

17/08/2018

Termination of appointment of Ori Zaidman as a director on 2018-07-31

View PDF (1 pages)

17/08/2018

Appointment of Mr Mark George Ground as a director on 2018-07-31

View PDF (2 pages)

17/08/2018

Appointment of Mr Michael James Mcquaid as a director on 2018-07-31

View PDF (2 pages)

17/08/2018

Appointment of Mr Laurence Harrod as a director on 2018-07-31

View PDF (2 pages)

17/08/2018

Appointment of Mr Antonio Romero as a director on 2018-07-31

View PDF (2 pages)

17/08/2018

Notification of Cygnet Health Care Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

17/08/2018

Appointment of Ms Nicola Jane Mcleod as a director on 2018-07-31

View PDF (2 pages)

08/08/2018

Cessation of Galit Hershkovitz as a person with significant control on 2018-07-31

View PDF (1 pages)

08/08/2018

Cessation of Efraim Hershkovitz as a person with significant control on 2018-07-31

View PDF (1 pages)

08/08/2018

Registered office address changed from 1 Manchester Square London W1U 3AB to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2018-08-08

View PDF (1 pages)

08/08/2018

Appointment of Mr Anthony Coleman as a secretary on 2018-07-31

View PDF (2 pages)

08/08/2018

Satisfaction of charge 038723640022 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge 038723640021 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge 038723640020 in full

View PDF (1 pages)

02/11/2017

Notification of Efraim Hershkovitz as a person with significant control on 2016-11-03

View PDF (2 pages)

02/11/2017

Notification of Galit Hershkovitz as a person with significant control on 2016-11-03

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

02/11/2017

Withdrawal of a person with significant control statement on 2017-11-02

View PDF (2 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

10/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

29/09/2016

Registration of charge 038723640022, created on 2016-09-26

View PDF (25 pages)

29/09/2016

Registration of charge 038723640020, created on 2016-09-26

View PDF (28 pages)

29/09/2016

Registration of charge 038723640021, created on 2016-09-26

View PDF (64 pages)

28/09/2016

Satisfaction of charge 038723640016 in full

View PDF (4 pages)

28/09/2016

Satisfaction of charge 038723640017 in full

View PDF (4 pages)

15/09/2016

Termination of appointment of Andrew John Murray as a director on 2016-09-12

View PDF (1 pages)

15/09/2016

Appointment of Clynton John Hall as a director on 2016-09-12

View PDF (2 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

06/06/2016

Director's details changed for Ms Melanie Ramsey on 2016-05-01

View PDF (2 pages)

27/05/2016

Appointment of Miss Melanie Ramsey as a director on 2016-05-01

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

04/11/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 038723640019 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

04/11/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

23/10/2015

Termination of appointment of Debra Moore as a director on 2015-10-16

View PDF (1 pages)

22/10/2015

Satisfaction of charge 038723640018 in full

View PDF (1 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/05/2015

Appointment of Reshma Hirani as a director on 2015-04-27

View PDF (2 pages)

02/04/2015

Termination of appointment of Stephen Edward Wilkinson as a director on 2014-11-04

View PDF (1 pages)

17/02/2015

Termination of appointment of Amanda Helen Smith as a director on 2015-02-13

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

19/12/2014

Appointment of Amanda Helen Smith as a director on 2014-12-01

View PDF (2 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

08/10/2014

Termination of appointment of Jamie Benjamin Webb as a director on 2014-10-01

View PDF (1 pages)

04/04/2014

Registration of charge 038723640019

View PDF (33 pages)

15/03/2014

Registration of charge 038723640018

View PDF (22 pages)

13/01/2014

Termination of appointment of Yvonne Gosset as a director

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

08/11/2013

Appointment of Mrs Debra Moore as a director

View PDF (2 pages)

08/11/2013

Appointment of Mr Andrew John Murray as a director

View PDF (2 pages)

08/11/2013

Appointment of Dr Stephen Edward Wilkinson as a director

View PDF (2 pages)

08/11/2013

Appointment of Mr Jamie Benjamin Webb as a director

View PDF (2 pages)

21/10/2013

Auditor's resignation

View PDF (1 pages)

20/09/2013

Resolutions

View PDF (30 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

12/09/2013

Registration of charge 038723640017

View PDF (115 pages)

09/09/2013

Registration of charge 038723640016

View PDF (84 pages)

04/06/2013

Termination of appointment of Howard Calvert as a director

View PDF (1 pages)

15/04/2013

Registered office address changed from C/O Blackstone Franks Llp Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 2013-04-15

View PDF (1 pages)

04/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (9 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

20/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

25/10/2012

Appointment of Ori Zaidman as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Ephraim Hershkovitz as a secretary

View PDF (2 pages)

24/08/2012

Appointment of Ephraim Hershkovitz as a secretary

View PDF (3 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/06/2012

Termination of appointment of Dovid Sharman as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

09/12/2011

Director's details changed for Yvonne Margaret Gosset on 2011-09-01

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/09/2011

Appointment of Yvonne Margaret Gosset as a director

View PDF (4 pages)

23/05/2011

Appointment of Mr Howard Murray Calvert as a director

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (3 pages)

03/12/2010

Registered office address changed from Oakview Estates Ltd Crockenhill Road St Mary Cray Orpington Kent BR5 4EP on 2010-12-03

View PDF (1 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

21/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/10/2010

Termination of appointment of Dora Chan as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Dora Chan as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Kevin Hanna as a director

View PDF (2 pages)

18/10/2010

Appointment of Dovid Sharman as a director

View PDF (3 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Kevin Hanna on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Dora Chan on 2009-11-24

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

18/11/2008

Registered office changed on 18/11/2008 from crockenhill road st mary cray orpington kent BR5 4ES

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

13/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/09/2004

Ad 13/08/04--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

15/09/2004

Nc inc already adjusted 13/08/04

View PDF (2 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

06/08/2003

Return made up to 02/11/02; full list of members

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Registered office changed on 25/02/03 from: 25 old broad street tower 42 level 23 london EC2N 1HQ

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/07/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-01-31

View PDF (13 pages)

24/01/2002

Return made up to 02/11/01; full list of members

View PDF (6 pages)

28/02/2001

Return made up to 02/11/00; full list of members; amend

View PDF (7 pages)

21/12/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

12/12/2000

Registered office changed on 12/12/00 from: 5 great college street london SW1P 3SJ

View PDF (1 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Accounting reference date extended from 30/11/00 to 31/01/01

View PDF (1 pages)

26/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Registered office changed on 12/11/99 from: 5 great college street london SW1P 3SJ

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/11/1999

Registered office changed on 09/11/99 from: crwys house 33 crwys road cardiff CF24 4YF

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (19 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
Smith, Amanda Helen	Director	01/12/2014 - 13/02/2015	81
Mcquaid, Michael James	Director	31/07/2018 - 13/12/2022	33
Ground, Mark George	Director	31/07/2018 - Present	76
Day, Thomas Michael	Director	30/07/2021 - Present	46
Romero, Antonio, Dr	Director	31/07/2018 - Present	53

Persons with Significant Control

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

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Description

About CYGNET (OE) LIMITED

CYGNET (OE) LIMITED is an(a) Active company incorporated on 02/11/1999 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 (OE) LIMITED?

CYGNET (OE) LIMITED is currently Active. It was registered on 02/11/1999 .

Where is CYGNET (OE) LIMITED located?

CYGNET (OE) LIMITED is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does CYGNET (OE) LIMITED do?

CYGNET (OE) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CYGNET (OE) LIMITED?

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