Cygnet (Oe) Limited

03872364

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 KINGS HILL AVENUE, WEST MALLING, ME19 4AE

Incorporated 02/11/1999

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

87100

Residential nursing care facilities

87200

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

87300

Residential care activities for the elderly and disabled

Officers

Mr Mark George Ground

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Dr Antonio Romero

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 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 · Company

Notified 31/07/2018

Former PSCs

Mrs Galit Hershkovitz

Ceased 31/07/2018

Mr Efraim Hershkovitz

Ceased 31/07/2018

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/09/2016Registered 29/09/2016Satisfied 08/08/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/09/2016Registered 29/09/2016Satisfied 08/08/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/09/2016Registered 29/09/2016Satisfied 08/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/03/2014Registered 04/04/2014Satisfied 04/11/2015

Charge

satisfied

SILVERLINE CARE CALEDONIA LIMITED

Created 13/03/2014Registered 15/03/2014Satisfied 22/10/2015

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 02/09/2013Registered 12/09/2013Satisfied 28/09/2016

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 02/09/2013Registered 09/09/2013Satisfied 28/09/2016

charge

satisfied

LLOYDS TSB BANK PLC