Menna Overview
Here’s a quick overview of CYGNET HEALTH UK LIMITED 👀 — a West Malling based business that started in 2008.
CYGNET HEALTH UK LIMITED
- Company statusactive
- Company No06464637
- Age18 years 6 months Incorporated 4 January 2008
- Officers5
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
CYGNET HEALTH UK LIMITED is an active company incorporated on 4 January 2008 and based in West Malling, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 04 Oct 2024
Resolution
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Memorandum Articles
5 Years Ago on 07 Jun 2021
Resolution
5 Years Ago on 07 Jun 2021
Capital Allotment Shares
5 Years Ago on 19 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROUND, Mark George | secretary | 26 Aug 2010 | |
| DAY, Thomas Michael | director | Sep 1972 | 30 Jul 2021 |
| GIBSON, Jennifer | director | May 1972 | 13 Dec 2022 |
| GROUND, Mark George | director | Oct 1970 | 31 Oct 2013 |
| ROMERO, Antonio, Dr | director | May 1971 | 24 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Acquisitions No. 6 Limited | 06 Apr 2016 |
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DAY, Thomas Michael, GIBSON, Jennifer, GROUND, Mark George, MCLEOD, Nicola Jane, MCQUAID, Michael James are mutual persons.
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DAY, Thomas Michael, GIBSON, Jennifer, ROMERO, Antonio, Dr, CORBETT, Gerald Thomas, MCLEOD, Nicola Jane, MCQUAID, Michael James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CYGNET HEALTH UK LIMITED 👀 — a West Malling based business that started in 2008.