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Cygnet Hospitals Holdings Limited

Cygnet Hospitals Holdings Limited is an active company incorporated on 13 October 2003 with the registered office located in West Malling, Kent. Cygnet Hospitals Holdings Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04930417
Private limited company
Age
22 years
Incorporated 13 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (17 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE
England
Address changed on 21 May 2025 (5 months ago)
Previous address was Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Telephone
0121 7288111
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1972
Director • Spanish • Lives in England • Born in May 1971
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Oct 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cygnet Learning Disabilities Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet Health Care Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet Learning Disabilities Midlands Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet Care Services Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cas St Paul's Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet Behavioural Health Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet NW Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Cygnet 2002 Limited
Mark George Ground, Dr Antonio Romero, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.19M
Increased by £8.67M (+10%)
Total Liabilities
-£86.32M
Increased by £8.38M (+11%)
Net Assets
£6.87M
Increased by £286K (+4%)
Debt Ratio (%)
93%
Increased by 0.42% (0%)
Latest Activity
Cygnet Health Care Limited (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Mrs Jenny Gibson Details Changed
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Mrs Jenny Gibson Appointed
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Change of details for Cygnet Health Care Limited as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mrs Jenny Gibson on 30 April 2025
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Repayment History
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