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Cygnet Behavioural Health Limited

03977299

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 20/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86101
Hospital activities

Officers

Dr Antonio Romero

director · Since 22/01/2004

DIRECTOR

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

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 16/03/2006Registered 04/04/2006Satisfied 15/08/2014
charge
satisfied

MAYFAIR EDITION A.G.

Created 08/02/2006Registered 11/02/2006Satisfied 12/05/2010
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

AIB GROUP (UK) PLC (THE SECURITY TRUSTEE AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/01/2005Registered 11/01/2005Satisfied 01/09/2007
charge
satisfied

MAYFAIR EDITION A.G.

Created 18/06/2004Registered 23/06/2004Satisfied 12/05/2010