Cygnet Health Care Limited

02141256

active

Private Limited Company

england wales

Companies House

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 activities

Officers

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 53

Also on 41 other boards

Mr Mark Ground

secretary · Since 06/12/2021

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

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

Charges0 outstanding

charge

satisfied

THE GARDEN CENTRE GROUP HOLDINGS LIMITED

Created 02/07/2010Registered 08/07/2010Satisfied 12/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 04/09/2008Registered 08/09/2008Satisfied 17/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 04/09/2008Registered 08/09/2008Satisfied 17/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 29/02/2008Registered 10/03/2008Satisfied 17/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 29/02/2008Registered 10/03/2008Satisfied 17/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2006Registered 02/10/2006Satisfied 18/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2006Registered 30/05/2006Satisfied 18/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 10/04/2006Satisfied 18/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2006Registered 23/02/2006Satisfied 18/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2006Registered 23/02/2006Satisfied 18/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2004Registered 29/10/2004Satisfied 18/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2002Registered 13/12/2002Satisfied 18/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2002Registered 13/12/2002Satisfied 18/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 13/03/2001Registered 30/03/2001Satisfied 14/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2000Registered 07/11/2000Satisfied 14/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1999Registered 21/01/1999Satisfied 14/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1998Registered 12/11/1998Satisfied 14/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1998Registered 12/11/1998Satisfied 14/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1998Registered 12/11/1998Satisfied 14/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1998Registered 12/11/1998Satisfied 14/12/2002

charge

satisfied

CHRISTOPHER GUY VERE DAVIDGE · IAN PASLEY-TYLER · STEPHEN NOEL JOHN SCHILIZZI · LIONEL GEOFFREY STOPFORD SACKVILLE

Created 06/05/1997Registered 20/05/1997Satisfied 09/11/2002

charge

satisfied

MICHAEL FARMER

Created 06/05/1997Registered 09/05/1997Satisfied 09/11/2002

charge

satisfied

MIDLAND BANK PLC

Created 24/02/1997Registered 15/03/1997Satisfied 16/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1991Registered 08/03/1991Satisfied 16/01/1999

charge

satisfied

3I PLC

Created 01/03/1991Registered 08/03/1991Satisfied 16/01/1999

charge

satisfied

JOHN CRAIG HUGHES

Created 14/09/1990Registered 04/10/1990Satisfied 08/03/1991

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1989Registered 14/12/1989Satisfied 16/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1989Registered 12/12/1989Satisfied 16/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1989Registered 12/12/1989Satisfied 16/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1989Registered 12/12/1989Satisfied 16/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1989Registered 07/12/1989Satisfied 16/01/1999

charge

satisfied

31 PLC

Created 21/11/1988Registered 23/11/1988Satisfied 16/01/1999

charge

satisfied

3I PLC

Created 21/11/1988Registered 23/11/1988Satisfied 16/01/1999

charge

satisfied

3I PLC

Created 30/09/1988Registered 11/10/1988Satisfied 16/01/1999

charge

satisfied

3I PLC

Created 30/09/1988Registered 11/10/1988Satisfied 16/01/1999

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 08/12/1987Registered 15/12/1987Satisfied 16/01/1999

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 08/12/1987Registered 15/12/1987Satisfied 16/01/1999