Cygnet Hospitals Holdings Limited

04930417

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 13/10/2003

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 09/12/2021

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 · England And 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 14/04/2008Registered 18/04/2008Satisfied 19/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY TRUSTEE)

Created 23/12/2004Registered 07/01/2005Satisfied 01/07/2015