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Cygnet (Dh) Limited

08529052

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 14/05/2013

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

87100
Residential nursing care facilities
87200
Residential care activities for mental health, substance abuse and intellectual disabilities
87300
Residential care activities for the elderly and disabled

Officers

Mr Mark George Ground

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Dr Antonio Romero

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 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 Health Care Limited

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

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

Reg: 02141256 · Companies House · Company

Notified 31/07/2018

Former PSCs

Mr Efraim Hershkovitz

Ceased 31/07/2018

Mrs Galit Hershkovitz

Ceased 31/07/2018

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 30/09/2016Registered 05/10/2016Satisfied 08/08/2018
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 30/09/2016Registered 05/10/2016Satisfied 08/08/2018
Charge
satisfied

HSBC BANK PLC

Created 30/09/2016Registered 05/10/2016Satisfied 08/08/2018
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 30/09/2016Registered 05/10/2016Satisfied 08/08/2018
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/09/2016Registered 29/09/2016Satisfied 08/08/2018
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/09/2016Registered 29/09/2016Satisfied 08/08/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/08/2016Registered 06/09/2016Satisfied 28/09/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIE

Created 26/06/2014Registered 14/07/2014Satisfied 28/09/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 04/09/2013Registered 17/09/2013Satisfied 28/09/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 04/09/2013Registered 17/09/2013Satisfied 28/09/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 04/09/2013Registered 17/09/2013Satisfied 28/09/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 04/09/2013Registered 17/09/2013Satisfied 28/09/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 04/09/2013Registered 17/09/2013Satisfied 28/09/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR SECURED PARTIES

Created 02/09/2013Registered 09/09/2013Satisfied 28/09/2016