Cygnet Nw Limited

04059699

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

18 KINGS HILL AVENUE, WEST MALLING, ME19 4AE

Incorporated 25/08/2000

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

86900

Other human health activities

Officers

Mr Mark George Ground

director · Since 19/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Dr Antonio Romero

director · Since 27/12/2017

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

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 Surrey Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04590303 · England & Wales · Ltd Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/07/2014Registered 30/07/2014Satisfied 19/08/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/04/2008Registered 18/04/2008Satisfied 19/08/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/04/2008Registered 18/04/2008Satisfied 19/08/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/04/2008Registered 18/04/2008Satisfied 19/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/09/2004Registered 08/10/2004Satisfied 29/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2004Registered 08/10/2004Satisfied 29/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2003Registered 15/07/2003Satisfied 16/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2002Registered 08/03/2002Satisfied 16/10/2004

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 21/02/2002Registered 28/02/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2002Registered 05/02/2002Satisfied 16/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2001Registered 17/08/2001Satisfied 16/10/2004

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 12/01/2001Registered 15/01/2001