Cygnet Care Services Limited

02683377

active

Private Limited Company

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 03/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Dr Antonio Romero

director · Since 28/09/2005

DOCTOR

SPANISH · ENGLAND · Age 55

Also on 27 other boards

Mr Mark George Ground

director · Since 18/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Thomas Michael Day

director · Since 30/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 41 other boards

Mrs Katie Bowen

secretary · Since 06/12/2021

Mrs Jennifer Gibson

director · Since 13/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Persons with Significant Control

Cygnet Health Care Limited

75–100% shares

75–100% votes

Appoint directors

18, Kings Hill Avenue, West Malling, ME19 4AE

Reg: 02141256 · Companies House · Private Limited Company

Notified 28/12/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/05/2016Registered 25/05/2016Satisfied 03/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 26/03/2015Registered 01/04/2015Satisfied 03/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 03/12/2014Registered 10/12/2014Satisfied 03/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 16/04/2014Registered 22/04/2014Satisfied 03/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2005Registered 14/10/2005Satisfied 15/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2001Registered 10/10/2001Satisfied 11/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2000Registered 17/10/2000Satisfied 11/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1994Registered 29/06/1994Satisfied 11/10/2005