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Company Information for

CYGNET HEALTH UK LIMITED

NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS,
Company Registration Number
06464637
Private Limited Company
Active

Company Overview

About Cygnet Health Uk Ltd
CYGNET HEALTH UK LIMITED was founded on 2008-01-04 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Cygnet Health Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CYGNET HEALTH UK LIMITED
 
Legal Registered Office
NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
KENT
TN15 7RS
Other companies in TN13
 
Previous Names
CYGNET 2008 LIMITED04/03/2016
LAWGRA (NO.1461) LIMITED10/01/2008
Filing Information
Company Number 06464637
Company ID Number 06464637
Date formed 2008-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 00:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNET HEALTH UK LIMITED
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Company Officers of CYGNET HEALTH UK LIMITED

Current Directors
Officer Role Date Appointed
MARK GEORGE GROUND
 Company Secretary 2010-08-26
MARK GEORGE GROUND
 Director 2013-10-31
LAURENCE HARROD
 Director 2016-09-28
NICOLA JANE MCLEOD
 Director 2013-10-31
MICHAEL JAMES MCQUAID
 Director 2017-12-27
ANTONIO ROMERO
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE KERRY
 Director 2016-01-28 2017-12-27
DAVID JOHN COLE
 Director 2014-04-01 2016-10-25
CRAIG RUNGALDIER HUGHES
 Director 2008-02-21 2014-09-26
JOHN CRAIG HUGHES
 Director 2008-01-23 2014-09-26
MICHAEL KANE O'DONNELL
 Director 2013-05-07 2014-09-26
KENNETH ADRIAN RAYMOND WILSON
 Director 2008-01-23 2014-09-26
GERARD VINCENT MAGEE
 Director 2010-11-25 2013-11-29
EAMON FRANCIS MCELROY
 Director 2013-07-01 2013-11-29
MARK LEWIS WILLIAM HINDES
 Director 2012-02-06 2013-06-30
PAUL BROSNAN
 Director 2009-06-15 2012-03-01
MICHAEL DENNIS PARSONS
 Director 2008-02-21 2010-09-09
KENNETH ADRIAN RAYMOND WILSON
 Company Secretary 2008-01-23 2010-08-26
OWEN RAPHAEL MCGARTOLL
 Director 2008-02-21 2008-10-16
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2008-01-04 2008-01-23
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2008-01-04 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEORGE GROUND CYGNET HEALTH PROPERTIES LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
MARK GEORGE GROUND CYGNET HEALTH DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
MARK GEORGE GROUND CYGNET SURREY LIMITED Director 2015-08-19 CURRENT 2002-11-14 Active
MARK GEORGE GROUND CYGNET NW LIMITED Director 2015-08-19 CURRENT 2000-08-25 Active
MARK GEORGE GROUND SAFE SPACES LIMITED Director 2015-08-19 CURRENT 2001-09-10 Active - Proposal to Strike off
MARK GEORGE GROUND CYGNET HOSPITALS HOLDINGS LIMITED Director 2015-08-19 CURRENT 2003-10-13 Active
MARK GEORGE GROUND ORCHARD PORTMAN HOUSE LIMITED Director 2015-02-06 CURRENT 2010-03-10 Active
MARK GEORGE GROUND TAUNTON HOSPITAL LIMITED Director 2015-02-06 CURRENT 2008-04-21 Active
MARK GEORGE GROUND ORCHARD PORTMAN HOSPITAL LIMITED Director 2015-02-06 CURRENT 2009-12-15 Active
MARK GEORGE GROUND UK ACQUISITIONS NO. 6 LIMITED Director 2014-10-27 CURRENT 2014-09-15 Active
MARK GEORGE GROUND DEDSWELL DRIVE MANAGEMENT LIMITED Director 2011-12-02 CURRENT 2000-10-03 Active
MARK GEORGE GROUND CYGNET TRUSTEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
MARK GEORGE GROUND CYGNET SUPPORTED LIVING LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
MARK GEORGE GROUND CYGNET INTER-HOLDINGS LIMITED Director 2010-10-29 CURRENT 2008-01-04 Active
MARK GEORGE GROUND CYGNET 2000 LIMITED Director 2010-10-29 CURRENT 2000-07-07 Active - Proposal to Strike off
MARK GEORGE GROUND CYGNET PROPCO HOLDCO LIMITED Director 2010-10-29 CURRENT 2007-10-30 Active
MARK GEORGE GROUND CYGNET PROPCO HOLDCO II LIMITED Director 2010-10-29 CURRENT 2008-02-06 Active
MARK GEORGE GROUND CYGNET 2002 LIMITED Director 2009-03-19 CURRENT 2002-07-23 Active
MARK GEORGE GROUND CYGNET PROPCO LIMITED Director 2009-02-19 CURRENT 2007-10-30 Active
MARK GEORGE GROUND CYGNET PROPCO II LIMITED Director 2009-02-19 CURRENT 2008-02-06 Active
LAURENCE HARROD CYGNET SURREY LIMITED Director 2016-09-28 CURRENT 2002-11-14 Active
LAURENCE HARROD ORCHARD PORTMAN HOUSE LIMITED Director 2016-09-28 CURRENT 2010-03-10 Active
LAURENCE HARROD CYGNET HEALTH CARE LIMITED Director 2016-09-28 CURRENT 1987-06-18 Active
LAURENCE HARROD CYGNET NW LIMITED Director 2016-09-28 CURRENT 2000-08-25 Active
LAURENCE HARROD CYGNET PROPCO LIMITED Director 2016-09-28 CURRENT 2007-10-30 Active
LAURENCE HARROD CYGNET INTER-HOLDINGS LIMITED Director 2016-09-28 CURRENT 2008-01-04 Active
LAURENCE HARROD CYGNET PROPCO II LIMITED Director 2016-09-28 CURRENT 2008-02-06 Active
LAURENCE HARROD CYGNET HEALTH PROPERTIES LIMITED Director 2016-09-28 CURRENT 2016-06-27 Active
LAURENCE HARROD SAFE SPACES LIMITED Director 2016-09-28 CURRENT 2001-09-10 Active - Proposal to Strike off
LAURENCE HARROD TAUNTON HOSPITAL LIMITED Director 2016-09-28 CURRENT 2008-04-21 Active
LAURENCE HARROD CYGNET 2000 LIMITED Director 2016-09-28 CURRENT 2000-07-07 Active - Proposal to Strike off
LAURENCE HARROD CYGNET 2002 LIMITED Director 2016-09-28 CURRENT 2002-07-23 Active
LAURENCE HARROD CYGNET HOSPITALS HOLDINGS LIMITED Director 2016-09-28 CURRENT 2003-10-13 Active
LAURENCE HARROD CYGNET PROPCO HOLDCO LIMITED Director 2016-09-28 CURRENT 2007-10-30 Active
LAURENCE HARROD CYGNET PROPCO HOLDCO II LIMITED Director 2016-09-28 CURRENT 2008-02-06 Active
LAURENCE HARROD ORCHARD PORTMAN HOSPITAL LIMITED Director 2016-09-28 CURRENT 2009-12-15 Active
LAURENCE HARROD CYGNET TRUSTEES LIMITED Director 2016-09-28 CURRENT 2011-10-25 Active - Proposal to Strike off
LAURENCE HARROD CYGNET HEALTH DEVELOPMENTS LIMITED Director 2016-09-28 CURRENT 2016-06-27 Active
LAURENCE HARROD STAC HEALTHCARE LIMITED Director 2016-09-28 CURRENT 2003-04-16 Active
LAURENCE HARROD CYGNET SUPPORTED LIVING LIMITED Director 2016-09-28 CURRENT 2011-10-25 Active - Proposal to Strike off
MICHAEL JAMES MCQUAID CYGNET HEALTH CARE LIMITED Director 2017-12-27 CURRENT 1987-06-18 Active
MICHAEL JAMES MCQUAID CYGNET CARE SERVICES LIMITED Director 2010-10-01 CURRENT 1992-02-03 Active
MICHAEL JAMES MCQUAID CYGNET ASPIRATIONS DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-10-16 Active
MICHAEL JAMES MCQUAID CYGNET BEHAVIOURAL HEALTH LIMITED Director 2003-04-01 CURRENT 2000-04-20 Active
ANTONIO ROMERO CYGNET SURREY LIMITED Director 2017-12-27 CURRENT 2002-11-14 Active
ANTONIO ROMERO ORCHARD PORTMAN HOUSE LIMITED Director 2017-12-27 CURRENT 2010-03-10 Active
ANTONIO ROMERO CYGNET NW LIMITED Director 2017-12-27 CURRENT 2000-08-25 Active
ANTONIO ROMERO CYGNET PROPCO LIMITED Director 2017-12-27 CURRENT 2007-10-30 Active
ANTONIO ROMERO CYGNET INTER-HOLDINGS LIMITED Director 2017-12-27 CURRENT 2008-01-04 Active
ANTONIO ROMERO CYGNET PROPCO II LIMITED Director 2017-12-27 CURRENT 2008-02-06 Active
ANTONIO ROMERO CYGNET HEALTH PROPERTIES LIMITED Director 2017-12-27 CURRENT 2016-06-27 Active
ANTONIO ROMERO SAFE SPACES LIMITED Director 2017-12-27 CURRENT 2001-09-10 Active - Proposal to Strike off
ANTONIO ROMERO TAUNTON HOSPITAL LIMITED Director 2017-12-27 CURRENT 2008-04-21 Active
ANTONIO ROMERO UK ACQUISITIONS NO. 6 LIMITED Director 2017-12-27 CURRENT 2014-09-15 Active
ANTONIO ROMERO CYGNET 2000 LIMITED Director 2017-12-27 CURRENT 2000-07-07 Active - Proposal to Strike off
ANTONIO ROMERO CYGNET 2002 LIMITED Director 2017-12-27 CURRENT 2002-07-23 Active
ANTONIO ROMERO CYGNET HOSPITALS HOLDINGS LIMITED Director 2017-12-27 CURRENT 2003-10-13 Active
ANTONIO ROMERO CYGNET PROPCO HOLDCO LIMITED Director 2017-12-27 CURRENT 2007-10-30 Active
ANTONIO ROMERO CYGNET PROPCO HOLDCO II LIMITED Director 2017-12-27 CURRENT 2008-02-06 Active
ANTONIO ROMERO ORCHARD PORTMAN HOSPITAL LIMITED Director 2017-12-27 CURRENT 2009-12-15 Active
ANTONIO ROMERO CYGNET TRUSTEES LIMITED Director 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
ANTONIO ROMERO CYGNET HEALTH DEVELOPMENTS LIMITED Director 2017-12-27 CURRENT 2016-06-27 Active
ANTONIO ROMERO STAC HEALTHCARE LIMITED Director 2017-12-27 CURRENT 2003-04-16 Active
ANTONIO ROMERO CYGNET SUPPORTED LIVING LIMITED Director 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
ANTONIO ROMERO CYGNET HEALTH CARE LIMITED Director 2017-10-24 CURRENT 1987-06-18 Active
ANTONIO ROMERO CYGNET LEARNING DISABILITIES LIMITED Director 2016-12-28 CURRENT 1987-03-18 Active
ANTONIO ROMERO CAIREACH LIMITED Director 2016-12-28 CURRENT 2004-11-02 Active
ANTONIO ROMERO SHORT GROUND LIMITED Director 2016-12-28 CURRENT 2009-03-16 Active
ANTONIO ROMERO CAS LEARNING DISABILITIES SERVICES LIMITED Director 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
ANTONIO ROMERO CAS ST PAUL'S LIMITED Director 2016-12-28 CURRENT 2000-02-03 Active
ANTONIO ROMERO CYGNET CLIFTON LIMITED Director 2016-12-28 CURRENT 2008-01-29 Active
ANTONIO ROMERO CAS CLIFTON HEALTHCARE LIMITED Director 2016-12-28 CURRENT 2008-02-26 Active - Proposal to Strike off
ANTONIO ROMERO ISAND (DOMICILIARY CARE) LIMITED Director 2016-12-28 CURRENT 2011-07-14 Active
ANTONIO ROMERO EVERYCORNER LIMITED Director 2016-12-28 CURRENT 2013-04-24 Active
ANTONIO ROMERO CAS HEALTHCARE PROPERTIES LIMITED Director 2016-12-28 CURRENT 2014-12-17 Active
ANTONIO ROMERO ISAND LIMITED Director 2016-12-28 CURRENT 2004-11-02 Active
ANTONIO ROMERO CYGNET ASPIRATIONS DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-10-16 Active
ANTONIO ROMERO CYGNET CARE SERVICES LIMITED Director 2005-09-28 CURRENT 1992-02-03 Active
ANTONIO ROMERO CYGNET BEHAVIOURAL HEALTH LIMITED Director 2004-01-22 CURRENT 2000-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0716/01/24 STATEMENT OF CAPITAL GBP 6988855.912
2024-02-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-02-03Memorandum articles filed
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCQUAID
2022-12-21DIRECTOR APPOINTED MRS JENNY GIBSON
2022-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-07Director's details changed for Dr Antonio Romero on 2022-02-07
2022-02-07Director's details changed for Mr Mark George Ground on 2022-02-07
2022-02-07CH01Director's details changed for Dr Antonio Romero on 2022-02-07
2022-02-07CH01Director's details changed for Dr Antonio Romero on 2022-02-07
2021-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-03AP01DIRECTOR APPOINTED MR THOMAS MICHAEL DAY
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS CORBETT
2021-06-07MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-19SH0113/05/21 STATEMENT OF CAPITAL GBP 6988855.872
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-04-30RP04CS01
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-11-14AUDAUDITOR'S RESIGNATION
2019-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-15AP01DIRECTOR APPOINTED MR GERALD THOMAS CORBETT
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD
2019-07-19SH0119/06/19 STATEMENT OF CAPITAL GBP 6988855.852
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MCLEOD
2018-09-26SH0131/07/18 STATEMENT OF CAPITAL GBP 6988855.832
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 6312855.832
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE KERRY
2018-01-08AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-11-07AP01DIRECTOR APPOINTED DR ANTONIO ROMERO
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2562855.832
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLE
2016-10-05AP01DIRECTOR APPOINTED MR LAURENCE HARROD
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-04RES15CHANGE OF NAME 04/03/2016
2016-03-04CERTNMCompany name changed cygnet 2008 LIMITED\certificate issued on 04/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2562855.832
2016-02-29AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MRS JULIE KERRY
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2562855.83
2016-01-26SH0119/08/15 STATEMENT OF CAPITAL GBP 2562855.83
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1742855.832
2015-03-20SH0106/02/15 STATEMENT OF CAPITAL GBP 1742855.8320
2015-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-17ANNOTATIONClarification
2015-03-17RP04SECOND FILING FOR FORM SH01
2015-03-17RP04SECOND FILING FOR FORM SH01
2015-02-27LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1662855.83
2015-02-27AR0105/02/15 FULL LIST
2015-01-16SH0130/12/14 STATEMENT OF CAPITAL GBP 166285583.20
2014-12-23RES01ADOPT ARTICLES 03/12/2014
2014-12-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-03AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL
2014-08-11RES14CAPITALISATION OF MERGER RESERVE 18/06/2014
2014-08-11RES06REDUCE ISSUED CAPITAL 18/06/2014
2014-08-11RES13CANCELLATION SHARE PREM A/C 18/06/2014
2014-08-04SH0122/07/14 STATEMENT OF CAPITAL GBP 99081050.8720
2014-07-31SH1931/07/14 STATEMENT OF CAPITAL GBP 6185.87
2014-07-31OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-07-31CERT15REDUCTION OF ISSUED CAPITAL
2014-07-25RES14CAPITALISATION OF £98599742 18/06/2014
2014-07-25RES13CANCEL SHARE PREM A/C.. RE DEED OF RELEASE 18/06/2014
2014-07-25RES01ALTER ARTICLES 18/06/2014
2014-07-18SH1918/07/14 STATEMENT OF CAPITAL GBP 6185.87
2014-07-18CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2014-07-18OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-07-17SH0108/07/14 STATEMENT OF CAPITAL GBP 560384850390.060000
2014-07-16SH1916/07/14 STATEMENT OF CAPITAL GBP 6179.16
2014-07-16CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2014-07-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 10/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MCLEOD / 10/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 10/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RUNGALDIER HUGHES / 10/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KANE O'DONNELL / 10/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG HUGHES / 10/07/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GEORGE GROUND / 10/07/2014
2014-06-02MEM/ARTSARTICLES OF ASSOCIATION
2014-04-07AP01DIRECTOR APPOINTED MR DAVID JOHN COLE
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 3RD FLOOR 154 HIGH STREET SEVENOAKS KENT TN13 1XE ENGLAND
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 179 KINGS ROAD KINGSTON SURREY KT2 5JH
2014-03-03AR0105/02/14 FULL LIST
2013-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-12-31RES13THE COMPANY APPROVE THE TERM SHEET TERMS AND CONDITIONS FOR THE TRANSACTION. PERMANENT WAIVER AND CANCELLATION TO REPAY LOANS. FINANCIAL COVENANTS FACILITY AGREEMENT AND WAIVER LETTER. 31/10/2013
2013-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MAGEE
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR EAMON MCELROY
2013-11-11AP01DIRECTOR APPOINTED NICOLA JANE MCLEOD
2013-11-11AP01DIRECTOR APPOINTED MARK GEORGE GROUND
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK HINDES
2013-08-06AP01DIRECTOR APPOINTED EAMON MCELROY
2013-06-05AP01DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL
2013-05-21RES01ADOPT ARTICLES 02/05/2013
2013-05-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-08AR0105/02/13 FULL LIST
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN
2012-09-04AP01DIRECTOR APPOINTED MR MARK LEWIS WILLIAM HINDES
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-03-05AR0105/02/12 FULL LIST
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY KENNETH WILSON
2011-03-08AR0101/02/11 FULL LIST
2011-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-01-21AP01DIRECTOR APPOINTED GERARD VINCENT MAGEE
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to CYGNET HEALTH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNET HEALTH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNET HEALTH UK LIMITED

Intangible Assets
Patents
We have not found any records of CYGNET HEALTH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNET HEALTH UK LIMITED
Trademarks
We have not found any records of CYGNET HEALTH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNET HEALTH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CYGNET HEALTH UK LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where CYGNET HEALTH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNET HEALTH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYGNET HEALTH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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