Company Information for

CYGNET BEHAVIOURAL HEALTH LIMITED

NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS,

Company Registration Number

03977299

Private Limited Company

Active

About Cygnet Behavioural Health Ltd

CYGNET BEHAVIOURAL HEALTH LIMITED was founded on 2000-04-20 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Cygnet Behavioural Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CYGNET BEHAVIOURAL HEALTH LIMITED
Legal Registered Office
NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
KENT
TN15 7RS
Other companies in EC1Y
Previous Names
CAS BEHAVIOURAL HEALTH LIMITED
30/04/2018
CAMBIAN HEALTHCARE LIMITED
26/06/2017
NHP HEALTHCARE PARTNERSHIPS LIMITED
10/05/2004

Filing Information

Company Number03977299
Date formed2000-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/02/2016
Filing return next due28/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:56:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Coleman Company Secretary 2017-07-12
Laurence Lee Harrod Director DIRECTOR 2016-12-28 UNITED STATES
Michael James Mcquaid Director DIRECTOR 2003-04-01 ENGLAND
Antonio Romero Director DOCTOR 2004-01-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Jardine Company Secretary 2016-09-15 2016-12-28
Mohamed Saleem Asaria Director 2003-04-01 2016-12-28
David Lee Turner Director 2016-12-19 2016-12-28
Paul Wright Company Secretary 2015-01-30 2016-09-15
Andrew Patrick Griffith Director 2013-10-25 2016-04-27
T&h Secretarial Services Limited Company Secretary 2004-03-24 2015-01-30
Alfred Louis Foglio Ii Director 2004-03-24 2014-04-16
Jonathan Millet Director 2011-05-20 2014-04-16
Shabbir Hassanali Walimohammed Merali Director 2011-11-10 2013-10-31
Tim James Wood Director 2007-12-13 2011-10-31
Christopher Jagger Director 2007-10-31 2010-09-10
Kelli Maree Read Director 2005-09-28 2007-12-12
Bradley Altberger Director 2005-09-23 2007-10-01
Philip Bernard Kaziewicz Director 2004-03-24 2006-12-19
Mark Lee Tagliaferri Director 2004-03-24 2006-12-19
Sheila Kaul Company Secretary 2001-10-08 2004-03-24
Nancy Jane Hollendoner Director 2003-09-29 2004-03-24
William Colvin Director 2001-03-29 2003-09-30
Daniel Fernley Francis Director 2001-03-29 2003-09-30
Richard Neil Midmer Director 2001-03-29 2003-09-29
Adrian Robert Kilmartin Company Secretary 2001-03-29 2001-11-29
Maureen Pooley Nominated Secretary 2000-04-20 2001-11-29
Lee Robert Amerigo Nominated Director 2000-04-20 2001-11-29
Maureen Pooley Nominated Director 2000-04-20 2001-11-29

Related Directorships for Laurence Lee Harrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Lee Harrod CYGNET LEARNING DISABILITIES MIDLANDS LIMITEDDirector 2016-12-28 CURRENT 1991-07-03 Active
Laurence Lee Harrod CAS LEARNING DISABILITIES SERVICES LIMITEDDirector 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
Laurence Lee Harrod CAS ST PAUL'S LIMITEDDirector 2016-12-28 CURRENT 2000-02-03 Active
Laurence Lee Harrod CYGNET CLIFTON LIMITEDDirector 2016-12-28 CURRENT 2008-01-29 Active
Laurence Lee Harrod CAS CLIFTON HEALTHCARE LIMITEDDirector 2016-12-28 CURRENT 2008-02-26 Active - Proposal to Strike off
Laurence Lee Harrod CAS ASPIRATIONS PROPERTIES LIMITEDDirector 2016-12-28 CURRENT 2008-08-07 Active
Laurence Lee Harrod ISAND (DOMICILIARY CARE) LIMITEDDirector 2016-12-28 CURRENT 2011-07-14 Active
Laurence Lee Harrod ISAND LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Laurence Lee Harrod CYGNET ASPIRATIONS DEVELOPMENTS LIMITEDDirector 2016-12-28 CURRENT 2009-10-16 Active

Related Directorships for Michael James Mcquaid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Mcquaid CYGNET HEALTH CARE LIMITEDDirector 2017-12-27 CURRENT 1987-06-18 Active
Michael James Mcquaid CYGNET HEALTH UK LIMITEDDirector 2017-12-27 CURRENT 2008-01-04 Active
Michael James Mcquaid CYGNET CARE SERVICES LIMITEDDirector 2010-10-01 CURRENT 1992-02-03 Active
Michael James Mcquaid CYGNET ASPIRATIONS DEVELOPMENTS LIMITEDDirector 2010-10-01 CURRENT 2009-10-16 Active

Related Directorships for Antonio Romero

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Romero CYGNET SURREY LIMITEDDirector 2017-12-27 CURRENT 2002-11-14 Active
Antonio Romero ORCHARD PORTMAN HOUSE LIMITEDDirector 2017-12-27 CURRENT 2010-03-10 Active
Antonio Romero CYGNET NW LIMITEDDirector 2017-12-27 CURRENT 2000-08-25 Active
Antonio Romero CYGNET PROPCO LIMITEDDirector 2017-12-27 CURRENT 2007-10-30 Active
Antonio Romero CYGNET INTER-HOLDINGS LIMITEDDirector 2017-12-27 CURRENT 2008-01-04 Active
Antonio Romero CYGNET PROPCO II LIMITEDDirector 2017-12-27 CURRENT 2008-02-06 Active
Antonio Romero CYGNET HEALTH PROPERTIES LIMITEDDirector 2017-12-27 CURRENT 2016-06-27 Active
Antonio Romero SAFE SPACES LIMITEDDirector 2017-12-27 CURRENT 2001-09-10 Active - Proposal to Strike off
Antonio Romero TAUNTON HOSPITAL LIMITEDDirector 2017-12-27 CURRENT 2008-04-21 Active
Antonio Romero UK ACQUISITIONS NO. 6 LIMITEDDirector 2017-12-27 CURRENT 2014-09-15 Active
Antonio Romero CYGNET 2000 LIMITEDDirector 2017-12-27 CURRENT 2000-07-07 Active - Proposal to Strike off
Antonio Romero CYGNET 2002 LIMITEDDirector 2017-12-27 CURRENT 2002-07-23 Active
Antonio Romero CYGNET HOSPITALS HOLDINGS LIMITEDDirector 2017-12-27 CURRENT 2003-10-13 Active
Antonio Romero CYGNET PROPCO HOLDCO LIMITEDDirector 2017-12-27 CURRENT 2007-10-30 Active
Antonio Romero CYGNET PROPCO HOLDCO II LIMITEDDirector 2017-12-27 CURRENT 2008-02-06 Active
Antonio Romero ORCHARD PORTMAN HOSPITAL LIMITEDDirector 2017-12-27 CURRENT 2009-12-15 Active
Antonio Romero CYGNET TRUSTEES LIMITEDDirector 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
Antonio Romero CYGNET HEALTH DEVELOPMENTS LIMITEDDirector 2017-12-27 CURRENT 2016-06-27 Active
Antonio Romero STAC HEALTHCARE LIMITEDDirector 2017-12-27 CURRENT 2003-04-16 Active
Antonio Romero CYGNET SUPPORTED LIVING LIMITEDDirector 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
Antonio Romero CYGNET HEALTH CARE LIMITEDDirector 2017-10-24 CURRENT 1987-06-18 Active
Antonio Romero CYGNET HEALTH UK LIMITEDDirector 2017-10-24 CURRENT 2008-01-04 Active
Antonio Romero CYGNET LEARNING DISABILITIES LIMITEDDirector 2016-12-28 CURRENT 1987-03-18 Active
Antonio Romero CAIREACH LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Antonio Romero SHORT GROUND LIMITEDDirector 2016-12-28 CURRENT 2009-03-16 Active
Antonio Romero CAS LEARNING DISABILITIES SERVICES LIMITEDDirector 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
Antonio Romero CAS ST PAUL'S LIMITEDDirector 2016-12-28 CURRENT 2000-02-03 Active
Antonio Romero CYGNET CLIFTON LIMITEDDirector 2016-12-28 CURRENT 2008-01-29 Active
Antonio Romero CAS CLIFTON HEALTHCARE LIMITEDDirector 2016-12-28 CURRENT 2008-02-26 Active - Proposal to Strike off
Antonio Romero ISAND (DOMICILIARY CARE) LIMITEDDirector 2016-12-28 CURRENT 2011-07-14 Active
Antonio Romero EVERYCORNER LIMITEDDirector 2016-12-28 CURRENT 2013-04-24 Active
Antonio Romero CAS HEALTHCARE PROPERTIES LIMITEDDirector 2016-12-28 CURRENT 2014-12-17 Active
Antonio Romero ISAND LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Antonio Romero CYGNET ASPIRATIONS DEVELOPMENTS LIMITEDDirector 2010-10-01 CURRENT 2009-10-16 Active
Antonio Romero CYGNET CARE SERVICES LIMITEDDirector 2005-09-28 CURRENT 1992-02-03 Active