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Cygnet Health Care Limited
02141256
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
18 KINGS HILL AVENUE, WEST MALLING, ME19 4AE
Incorporated 18/06/1987
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
86101
Hospital activitiesOfficers
Mr Mark George Ground
director · Since 16/02/2009
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 15 other boards
Dr Antonio Romero
director · Since 24/10/2017
DIRECTOR
SPANISH · ENGLAND · Age 55
Also on 27 other boards
Mr Thomas Michael Day
director · Since 30/07/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 41 other boards
Mrs Jennifer Gibson
director · Since 13/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 30 other boards
Mrs Katie Bowen
secretary · Since 25/03/2026
Former
Mr Mark Ground
secretary · Resigned 25/03/2026
Persons with Significant Control
Cygnet 2002 Limited
75–100% shares
75–100% votes
Appoint directors
18, Kings Hill Avenue, West Malling, ME19 4AE
Reg: 04492270 · England & Wales · Limited Company
Notified 06/04/2016