Back to search

Cygnet Surrey Limited

04590303

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 14/11/2002

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 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 Hospitals Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04930417 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 01/05/2008Registered 10/05/2008Satisfied 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

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

BARCLAYS BANK PLC

Created 01/07/2003Registered 12/07/2003Satisfied 16/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2003Registered 05/07/2003Satisfied 16/10/2004