Ltd Facts The UK company register, as filed

Register entry · No. 02141256

CYGNET HEALTH CARE LIMITED

Active Private Limited Company Incorporated 18 Jun 1987

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (37 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jun 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ENGLAND, ME19 4AE

    As filed with Companies House.
  2. Nature of business

    • 86101 Hospital activities
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    37
  6. Names

    1. CYGNET HEALTH CARE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark George Ground Director Director 16 Feb 2009 — October 1970 British · England
Antonio Romero Director Director 24 Oct 2017 — May 1971 Spanish · England
Thomas Michael Day Director Director 30 Jul 2021 — September 1972 American · United States
Jennifer Gibson Director Director 13 Dec 2022 — May 1972 British · England
Katie Bowen Secretary 25 Mar 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cygnet 2002 Limited company · 04492270 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYGNET HEALTH CARE LIMITED still trading?

The register shows CYGNET HEALTH CARE LIMITED as active.

What does CYGNET HEALTH CARE LIMITED do?

It files the industry code 86101 (Hospital activities).

When was CYGNET HEALTH CARE LIMITED set up?

It was incorporated on 18 June 1987.

When are CYGNET HEALTH CARE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CYGNET HEALTH CARE LIMITED's next confirmation statement due?

By 19 November 2026.

Who runs CYGNET HEALTH CARE LIMITED?

CYGNET HEALTH CARE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (86101), active, set up around the same time. More in this industry →

  1. 02164270 CIRCLE HEALTH GROUP LIMITED Active Private Limited Company Inc. 15 Sep 1987 86101 · Hospital activities
  2. 02149084 HEALTHEX LIMITED Active Private Limited Company Inc. 22 Jul 1987 86101 · Hospital activities
  3. 02141770 ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 Jun 1987 86101 · Hospital activities
  4. 02128897 ALLIANCE MEDICAL LIMITED Active Private Limited Company Inc. 7 May 1987 86101 · Hospital activities
  5. 02121179 NORTH YORKSHIRE HOSPICE CARE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 8 Apr 1987 86101 · Hospital activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House