CYGNET HEALTH UK LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CYGNET HEALTH UK LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET HEALTH UK LIMITED was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464637. The accounts status is GROUP and accounts are next due on 30/09/2024.

CYGNET HEALTH UK LIMITED - SEVENOAKS

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CYGNET 2008 LIMITED (until 04/03/2016)
LAWGRA (NO.1461) LIMITED (until 10/01/2008)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2013-10-31 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2017-10-24 CURRENT
MARK GEORGE GROUND British Secretary 2010-08-26 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2008-01-04 UNTIL 2008-01-23 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-04 UNTIL 2008-01-23 RESIGNED
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Secretary 2008-01-23 UNTIL 2010-08-26 RESIGNED
JOHN CRAIG HUGHES Nov 1946 Us Director 2008-01-23 UNTIL 2014-09-26 RESIGNED
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Director 2008-01-23 UNTIL 2014-09-26 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2008-02-21 UNTIL 2010-09-09 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2013-05-07 UNTIL 2014-09-26 RESIGNED
MR MICHAEL JAMES MCQUAID Feb 1958 British Director 2017-12-27 UNTIL 2022-12-13 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2013-10-31 UNTIL 2018-10-05 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2008-02-21 UNTIL 2008-10-16 RESIGNED
MR EAMON FRANCIS MCELROY Jul 1943 British Director 2013-07-01 UNTIL 2013-11-29 RESIGNED
GERARD VINCENT MAGEE May 1945 Irish Director 2010-11-25 UNTIL 2013-11-29 RESIGNED
JULIE KERRY Dec 1967 British Director 2016-01-28 UNTIL 2017-12-27 RESIGNED
CRAIG RUNGALDIER HUGHES Aug 1974 United States Director 2008-02-21 UNTIL 2014-09-26 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2012-02-06 UNTIL 2013-06-30 RESIGNED
MR LAURENCE HARROD Mar 1956 American Director 2016-09-28 UNTIL 2019-08-07 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2014-04-01 UNTIL 2016-10-25 RESIGNED
PAUL BROSNAN Aug 1975 Irish Director 2009-06-15 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Acquisitions No. 6 Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET CARE SERVICES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET (OE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CAS ST PAUL'S LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
STAC HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAIREACH LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET INTER-HOLDINGS LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET CLIFTON LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ASPIRATIONS PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET (OE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NEPICAR LODGE MANAGEMENT COMPANY LIMITED WROTHAM HEATH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OFFSET ARCHITECTS LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET (DH) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
UK ACQUISITIONS NO. 6 LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET HEALTH PROPERTIES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CYGNET HEALTH DEVELOPMENTS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings