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Short Ground Limited

06846986

active
ltd
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, Kings Hill, West Malling, ME19 4AE
Incorporated 16/03/2009

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

Antonio Romero

director · Since 28/12/2016

Spanish · England · Age 55

Mark George Ground

director · Since 18/07/2018

British · England · Age 55

Thomas Michael Day

director · Since 30/07/2021

American · United States · Age 53

Katie Bowen

secretary · Since 06/12/2021

Jennifer Gibson

director · Since 13/12/2022

British · England · Age 54

Former

Jonathon Charles Round

director · Resigned 01/04/2009

Adrian Hector Clarke

director · Resigned 04/12/2014

Sarah Jones

secretary · Resigned 04/12/2014

Thomas Cyril Clarke

director · Resigned 04/12/2014

Sarah Cornelia Elizabeth Jones

director · Resigned 04/12/2014

Aafke Hendrika Maria Clarke

director · Resigned 04/12/2014

Louise Dorothy Clarke

director · Resigned 04/12/2014

T&H Secretarial Services Limited

corporate secretary · Resigned 30/01/2015

Andrew Patrick Griffith

director · Resigned 27/04/2016

Paul Wright

secretary · Resigned 15/09/2016

Mohamed Saleem Asaria

director · Resigned 28/12/2016

Francis Jardine

secretary · Resigned 28/12/2016

Mark George Ground

director · Resigned 28/12/2016

Nicola Jane Mcleod

director · Resigned 28/12/2016

Laurence Lee Harrod

director · Resigned 07/08/2019

Gerald Thomas Corbett

director · Resigned 19/07/2021

Anthony James Coleman

secretary · Resigned 06/12/2021

Michael James Mcquaid

director · Resigned 13/12/2022

Persons with Significant Control

Cygnet Aspirations Developments Limited

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

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

Reg: 07047184 · 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

SANTANDER UK PLC

Created 26/03/2015Registered 01/04/2015Satisfied 03/01/2017
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2014Registered 22/12/2014Satisfied 03/01/2017
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2014Registered 22/12/2014Satisfied 03/01/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line118 Kings Hill Avenue
2026-06-12

18 KINGS HILL AVENUE

post townWest Malling
2026-06-12

WEST MALLING

officer appointedBOWEN, Katie
2026-06-12
officer appointedDAY, Thomas Michael
2026-06-12
officer appointedGIBSON, Jennifer
2026-06-12
officer appointedGROUND, Mark George
2026-06-12
officer appointedROMERO, Antonio, Dr
2026-06-12