Cygnet Clifton Limited

06486927

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 29/01/2008

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

87200

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

Officers

Dr Antonio Romero

director · Since 28/12/2016

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 Behavioural Health Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03977299 · England & Wales · Limited Company

Notified 28/12/2016

Former PSCs

Cygnet Health Care Limited

Ceased 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

HERMES PRIVATE EQUITY PARTNERS III L.P. (AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND EACH LENDE

Created 28/05/2008Registered 10/06/2008