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Home > England & Wales Companies > CYGNET HEALTH CARE LIMITED
Company Information for

CYGNET HEALTH CARE LIMITED

NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS,
Company Registration Number
02141256
Private Limited Company
Active

Company Overview

About Cygnet Health Care Ltd
CYGNET HEALTH CARE LIMITED was founded on 1987-06-18 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Cygnet Health Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CYGNET HEALTH CARE LIMITED
 
Legal Registered Office
NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
KENT
TN15 7RS
Other companies in TN15
 
 
Trading Names/Associated Names
CYGNET SPRINGSIDE SERVICES
Filing Information
Company Number 02141256
Company ID Number 02141256
Date formed 1987-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB248280396  
Last Datalog update: 2024-04-06 19:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNET HEALTH CARE LIMITED
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Company Officers of CYGNET HEALTH CARE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES COLEMAN
 Company Secretary 2013-01-09
MARK GEORGE GROUND
 Director 2009-02-16
LAURENCE HARROD
 Director 2016-09-28
NICOLA JANE MCLEOD
 Director 2009-02-16
MICHAEL JAMES MCQUAID
 Director 2017-12-27
ANTONIO ROMERO
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MCNALLY
 Director 2016-03-24 2017-12-27
DAVID JOHN COLE
 Director 2014-04-01 2016-10-25
MICHAEL KANE O'DONNELL
 Director 2013-10-09 2014-09-26
JOHN CRAIG HUGHES
 Director 2000-08-31 2014-04-01
KENNETH ADRIAN RAYMOND WILSON
 Director 2000-08-31 2014-04-01
ROBIN CHRISTOPHER DINHAM
 Company Secretary 1992-03-02 2013-01-09
ROGER DE LACY HOLMES
 Director 1993-02-15 2000-08-31
ROBERT ORESCHNICK
 Director 1999-11-02 2000-08-31
JOHN BARRIE RANDLE
 Director 1992-03-02 2000-08-31
JOHN CRAIG HUGHES
 Director 1992-03-02 2000-07-07
KENNETH ADRIAN RAYMOND WILSON
 Director 1992-03-02 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEORGE GROUND CAS ST PAUL'S LIMITED Director 2018-07-18 CURRENT 2000-02-03 Active
MARK GEORGE GROUND CYGNET CLIFTON LIMITED Director 2018-07-18 CURRENT 2008-01-29 Active
MARK GEORGE GROUND CAS CLIFTON HEALTHCARE LIMITED Director 2018-07-18 CURRENT 2008-02-26 Active - Proposal to Strike off
MARK GEORGE GROUND CAS ASPIRATIONS PROPERTIES LIMITED Director 2018-07-18 CURRENT 2008-08-07 Active
MARK GEORGE GROUND ISAND (DOMICILIARY CARE) LIMITED Director 2018-07-18 CURRENT 2011-07-14 Active
MARK GEORGE GROUND EVERYCORNER LIMITED Director 2018-07-18 CURRENT 2013-04-24 Active
MARK GEORGE GROUND ISAND LIMITED Director 2018-07-18 CURRENT 2004-11-02 Active
MARK GEORGE GROUND CYGNET ASPIRATIONS DEVELOPMENTS LIMITED Director 2018-07-18 CURRENT 2009-10-16 Active
LAURENCE HARROD CYGNET SURREY LIMITED Director 2016-09-28 CURRENT 2002-11-14 Active
LAURENCE HARROD ORCHARD PORTMAN HOUSE LIMITED Director 2016-09-28 CURRENT 2010-03-10 Active
LAURENCE HARROD CYGNET NW LIMITED Director 2016-09-28 CURRENT 2000-08-25 Active
LAURENCE HARROD CYGNET PROPCO LIMITED Director 2016-09-28 CURRENT 2007-10-30 Active
LAURENCE HARROD CYGNET INTER-HOLDINGS LIMITED Director 2016-09-28 CURRENT 2008-01-04 Active
LAURENCE HARROD CYGNET PROPCO II LIMITED Director 2016-09-28 CURRENT 2008-02-06 Active
LAURENCE HARROD CYGNET HEALTH PROPERTIES LIMITED Director 2016-09-28 CURRENT 2016-06-27 Active
LAURENCE HARROD SAFE SPACES LIMITED Director 2016-09-28 CURRENT 2001-09-10 Active - Proposal to Strike off
LAURENCE HARROD TAUNTON HOSPITAL LIMITED Director 2016-09-28 CURRENT 2008-04-21 Active
LAURENCE HARROD CYGNET 2000 LIMITED Director 2016-09-28 CURRENT 2000-07-07 Active - Proposal to Strike off
LAURENCE HARROD CYGNET 2002 LIMITED Director 2016-09-28 CURRENT 2002-07-23 Active
LAURENCE HARROD CYGNET HOSPITALS HOLDINGS LIMITED Director 2016-09-28 CURRENT 2003-10-13 Active
LAURENCE HARROD CYGNET PROPCO HOLDCO LIMITED Director 2016-09-28 CURRENT 2007-10-30 Active
LAURENCE HARROD CYGNET HEALTH UK LIMITED Director 2016-09-28 CURRENT 2008-01-04 Active
LAURENCE HARROD CYGNET PROPCO HOLDCO II LIMITED Director 2016-09-28 CURRENT 2008-02-06 Active
LAURENCE HARROD ORCHARD PORTMAN HOSPITAL LIMITED Director 2016-09-28 CURRENT 2009-12-15 Active
LAURENCE HARROD CYGNET TRUSTEES LIMITED Director 2016-09-28 CURRENT 2011-10-25 Active - Proposal to Strike off
LAURENCE HARROD CYGNET HEALTH DEVELOPMENTS LIMITED Director 2016-09-28 CURRENT 2016-06-27 Active
LAURENCE HARROD STAC HEALTHCARE LIMITED Director 2016-09-28 CURRENT 2003-04-16 Active
LAURENCE HARROD CYGNET SUPPORTED LIVING LIMITED Director 2016-09-28 CURRENT 2011-10-25 Active - Proposal to Strike off
MICHAEL JAMES MCQUAID CYGNET HEALTH UK LIMITED Director 2017-12-27 CURRENT 2008-01-04 Active
MICHAEL JAMES MCQUAID CYGNET CARE SERVICES LIMITED Director 2010-10-01 CURRENT 1992-02-03 Active
MICHAEL JAMES MCQUAID CYGNET ASPIRATIONS DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-10-16 Active
MICHAEL JAMES MCQUAID CYGNET BEHAVIOURAL HEALTH LIMITED Director 2003-04-01 CURRENT 2000-04-20 Active
ANTONIO ROMERO CYGNET SURREY LIMITED Director 2017-12-27 CURRENT 2002-11-14 Active
ANTONIO ROMERO ORCHARD PORTMAN HOUSE LIMITED Director 2017-12-27 CURRENT 2010-03-10 Active
ANTONIO ROMERO CYGNET NW LIMITED Director 2017-12-27 CURRENT 2000-08-25 Active
ANTONIO ROMERO CYGNET PROPCO LIMITED Director 2017-12-27 CURRENT 2007-10-30 Active
ANTONIO ROMERO CYGNET INTER-HOLDINGS LIMITED Director 2017-12-27 CURRENT 2008-01-04 Active
ANTONIO ROMERO CYGNET PROPCO II LIMITED Director 2017-12-27 CURRENT 2008-02-06 Active
ANTONIO ROMERO CYGNET HEALTH PROPERTIES LIMITED Director 2017-12-27 CURRENT 2016-06-27 Active
ANTONIO ROMERO SAFE SPACES LIMITED Director 2017-12-27 CURRENT 2001-09-10 Active - Proposal to Strike off
ANTONIO ROMERO TAUNTON HOSPITAL LIMITED Director 2017-12-27 CURRENT 2008-04-21 Active
ANTONIO ROMERO UK ACQUISITIONS NO. 6 LIMITED Director 2017-12-27 CURRENT 2014-09-15 Active
ANTONIO ROMERO CYGNET 2000 LIMITED Director 2017-12-27 CURRENT 2000-07-07 Active - Proposal to Strike off
ANTONIO ROMERO CYGNET 2002 LIMITED Director 2017-12-27 CURRENT 2002-07-23 Active
ANTONIO ROMERO CYGNET HOSPITALS HOLDINGS LIMITED Director 2017-12-27 CURRENT 2003-10-13 Active
ANTONIO ROMERO CYGNET PROPCO HOLDCO LIMITED Director 2017-12-27 CURRENT 2007-10-30 Active
ANTONIO ROMERO CYGNET PROPCO HOLDCO II LIMITED Director 2017-12-27 CURRENT 2008-02-06 Active
ANTONIO ROMERO ORCHARD PORTMAN HOSPITAL LIMITED Director 2017-12-27 CURRENT 2009-12-15 Active
ANTONIO ROMERO CYGNET TRUSTEES LIMITED Director 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
ANTONIO ROMERO CYGNET HEALTH DEVELOPMENTS LIMITED Director 2017-12-27 CURRENT 2016-06-27 Active
ANTONIO ROMERO STAC HEALTHCARE LIMITED Director 2017-12-27 CURRENT 2003-04-16 Active
ANTONIO ROMERO CYGNET SUPPORTED LIVING LIMITED Director 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
ANTONIO ROMERO CYGNET HEALTH UK LIMITED Director 2017-10-24 CURRENT 2008-01-04 Active
ANTONIO ROMERO CYGNET LEARNING DISABILITIES LIMITED Director 2016-12-28 CURRENT 1987-03-18 Active
ANTONIO ROMERO CAIREACH LIMITED Director 2016-12-28 CURRENT 2004-11-02 Active
ANTONIO ROMERO SHORT GROUND LIMITED Director 2016-12-28 CURRENT 2009-03-16 Active
ANTONIO ROMERO CAS LEARNING DISABILITIES SERVICES LIMITED Director 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
ANTONIO ROMERO CAS ST PAUL'S LIMITED Director 2016-12-28 CURRENT 2000-02-03 Active
ANTONIO ROMERO CYGNET CLIFTON LIMITED Director 2016-12-28 CURRENT 2008-01-29 Active
ANTONIO ROMERO CAS CLIFTON HEALTHCARE LIMITED Director 2016-12-28 CURRENT 2008-02-26 Active - Proposal to Strike off
ANTONIO ROMERO ISAND (DOMICILIARY CARE) LIMITED Director 2016-12-28 CURRENT 2011-07-14 Active
ANTONIO ROMERO EVERYCORNER LIMITED Director 2016-12-28 CURRENT 2013-04-24 Active
ANTONIO ROMERO CAS HEALTHCARE PROPERTIES LIMITED Director 2016-12-28 CURRENT 2014-12-17 Active
ANTONIO ROMERO ISAND LIMITED Director 2016-12-28 CURRENT 2004-11-02 Active
ANTONIO ROMERO CYGNET ASPIRATIONS DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-10-16 Active
ANTONIO ROMERO CYGNET CARE SERVICES LIMITED Director 2005-09-28 CURRENT 1992-02-03 Active
ANTONIO ROMERO CYGNET BEHAVIOURAL HEALTH LIMITED Director 2004-01-22 CURRENT 2000-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCQUAID
2022-12-21DIRECTOR APPOINTED MRS JENNY GIBSON
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-10AP03Appointment of Mr Mark Ground as company secretary on 2021-12-06
2021-12-10TM02Termination of appointment of Anthony James Coleman on 2021-12-06
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03AP01DIRECTOR APPOINTED MR THOMAS MICHAEL DAY
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS CORBETT
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-09CH01Director's details changed for Dr Antonio Romero on 2021-03-02
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-14AUDAUDITOR'S RESIGNATION
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16AP01DIRECTOR APPOINTED MR GERALD THOMAS CORBETT
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MCLEOD
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCNALLY
2018-01-08AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCNALLY
2018-01-08AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-07AP01DIRECTOR APPOINTED DR ANTONIO ROMERO
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 714993.59
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLE
2016-10-05AP01DIRECTOR APPOINTED MR LAURENCE HARROD
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29AP01DIRECTOR APPOINTED MS VICTORIA MCNALLY
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 714993.59
2016-03-15AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE MCLEOD / 17/12/2015
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 17/12/2015
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLE / 17/12/2015
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JAMES COLEMAN on 2015-12-17
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Godden Green Hospital Godden Green Sevenoaks Kent TN15 0JR
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 714993.59
2015-03-04AR0102/03/15 FULL LIST
2014-12-23RES01ADOPT ARTICLES 03/12/2014
2014-12-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-03AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES COLEMAN / 10/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KANE O'DONNELL / 10/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MCLEOD / 10/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 10/07/2014
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2014-04-07AP01DIRECTOR APPOINTED MR DAVID JOHN COLE
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 714993.59
2014-03-25AR0102/03/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-14AP01DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL
2013-03-26AR0102/03/13 FULL LIST
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY ROBIN DINHAM
2013-01-24AP03SECRETARY APPOINTED ANTHONY JAMES COLEMAN
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-06AR0102/03/12 FULL LIST
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM GODDEN GREEN CLINIC GODDEN GREEN SEVENOAKS KENT TN15 0JR
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE GROUND / 01/11/2011
2011-03-07AR0102/03/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-03-22AR0102/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MCLEOD / 02/03/2010
2010-02-15AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-05CH01CHANGE PERSON AS DIRECTOR
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-06363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED NICOLA JANE MCLEOD
2009-02-23288aDIRECTOR APPOINTED MARK GEORGE GROUND
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2008-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-03-29363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-12RES13THE DOCUMENTS 28/02/2008
2008-03-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-24363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-30395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-13363sRETURN MADE UP TO 02/03/06; NO CHANGE OF MEMBERS
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-14363sRETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to CYGNET HEALTH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNET HEALTH CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-08 Outstanding THE GARDEN CENTRE GROUP HOLDINGS LIMITED
LEGAL CHARGE 2008-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
LEGAL CHARGE 2008-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
DEBENTURE 2008-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE 2006-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE 2004-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2002-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 2002-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
A CONFIRMATORY CHARGE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES 2001-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE 2000-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-05-06 Satisfied MICHAEL FARMER
LEGAL CHARGE 1997-05-06 Satisfied CHRISTOPHER GUY VERE DAVIDGE
CHARGE 1997-02-24 Satisfied MIDLAND BANK PLC
MORTGAGE 1991-03-01 Satisfied 3I PLC
LEGAL CHARGE 1991-03-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-09-14 Satisfied JOHN CRAIG HUGHES
FIXED AND FLOATING CHARGE 1989-11-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-11-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-11-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-11-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-11-28 Satisfied MIDLAND BANK PLC
ASSIGNMENT 1988-11-21 Satisfied 31 PLC
MORTGAGE 1988-11-21 Satisfied 3I PLC
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS 1988-09-30 Satisfied 3I PLC
MORTGAGE 1988-09-30 Satisfied 3I PLC
MORTGAGE 1987-12-08 Satisfied INVESTORS IN INDUSTRY PLC
FLOATING CHARGE 1987-12-08 Satisfied INVESTORS IN INDUSTRY PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNET HEALTH CARE LIMITED

Intangible Assets
Patents
We have not found any records of CYGNET HEALTH CARE LIMITED registering or being granted any patents
Domain Names

CYGNET HEALTH CARE LIMITED owns 5 domain names.

cygnet.co.uk   cygnethealth.co.uk   opiate-detox.co.uk   thespringscommunity.co.uk   detox5.co.uk  

Trademarks
We have not found any records of CYGNET HEALTH CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CYGNET HEALTH CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-12 GBP £10,100 Nursing Care
Bath & North East Somerset Council 2015-11 GBP £15,150 Nursing Care
Bath & North East Somerset Council 2015-10 GBP £10,100 Nursing Care
Bath & North East Somerset Council 2015-8 GBP £10,100 Nursing Care
Bath & North East Somerset Council 2015-7 GBP £10,100 Nursing Care
Bath & North East Somerset Council 2015-6 GBP £15,150 Nursing Care
Bath & North East Somerset Council 2015-5 GBP £10,100 Nursing Care
Bath & North East Somerset Council 2015-4 GBP £10,100 Nursing Care
Stockport Metropolitan Borough Council 2015-3 GBP £1,498
Surrey County Council 2015-3 GBP £22,766 Residential
London Borough of Barnet Council 2015-2 GBP £6,122 Other Agencies - Third Party P
Stockport Metropolitan Borough Council 2015-2 GBP £1,140
West Sussex County Council 2015-2 GBP £9,820 Long Term Res Care
Surrey County Council 2015-2 GBP £11,962 Residential
West Sussex County Council 2015-1 GBP £9,820 Long Term Res Care
London Borough of Barnet Council 2014-12 GBP £6,122 Other Agencies - Third Party P
West Sussex County Council 2014-12 GBP £9,820 Long Term Res Care
Stockport Metropolitan Borough Council 2014-12 GBP £3,997
Surrey County Council 2014-12 GBP £23,537 Residential
West Sussex County Council 2014-11 GBP £9,836 Long Term Res Care
London Borough of Barnet Council 2014-11 GBP £24,509 Other Agencies - Third Party P
Surrey County Council 2014-11 GBP £11,962 Residential
London Borough of Barnet Council 2014-10 GBP £6,122 Other Agencies - Third Party Payments
Bradford Metropolitan District Council 2014-10 GBP £0 PH6 DrugsAlco misuse
London Borough of Redbridge 2014-10 GBP £10,933 Residential Homes
West Sussex County Council 2014-10 GBP £19,649 Long Term care
London Borough of Barnet Council 2014-9 GBP £6,122 Other Agencies - Third Party Payment
London Borough of Redbridge 2014-9 GBP £10,944 Residential Homes
West Sussex County Council 2014-9 GBP £9,818 Long Term care
London Borough of Redbridge 2014-8 GBP £10,931 Residential Homes
West Sussex County Council 2014-8 GBP £9,818
Stockport Metropolitan Council 2014-8 GBP £9,844
London Borough of Barnet Council 2014-7 GBP £6,485 Other Agencies - Third Party Payments
London Borough of Redbridge 2014-7 GBP £32,793 Residential Homes
Trafford Council 2014-7 GBP £17,058
West Sussex County Council 2014-7 GBP £9,818
Stockport Metropolitan Council 2014-7 GBP £6,295
Surrey County Council 2014-6 GBP £35,113
West Sussex County Council 2014-6 GBP £9,818
Trafford Council 2014-6 GBP £13,989
Stockport Metropolitan Council 2014-6 GBP £7,711
The Borough of Calderdale 2014-5 GBP £2,534 Private Contractors
Trafford Council 2014-5 GBP £21,404
Stockport Metropolitan Council 2014-5 GBP £7,938
London Borough of Barnet Council 2014-4 GBP £6,485 Other Agencies - Third Party Payments
London Borough of Hammersmith and Fulham 2014-4 GBP £9,300
London Borough of Redbridge 2014-4 GBP £10,931 Residential Homes
West Sussex County Council 2014-4 GBP £9,779 Long Term care
Trafford Council 2014-4 GBP £21,766
Stockport Metropolitan Council 2014-4 GBP £11,627
London Borough of Redbridge 2014-3 GBP £21,867 Residential Homes
London Borough of Hammersmith and Fulham 2014-3 GBP £9,610
London Borough of Barnet Council 2014-3 GBP £6,132 Other Agencies - Third Party Payments
Trafford Council 2014-3 GBP £25,249
The Borough of Calderdale 2014-3 GBP £6,144 Private Contractors
Lewisham Council 2014-3 GBP £454
London Borough of Hammersmith and Fulham 2014-2 GBP £8,680
The Borough of Calderdale 2014-2 GBP £2,154 Private Contractors
London Borough of Barnet Council 2014-2 GBP £6,485 Other Agencies - Third Party Payments
London Borough of Redbridge 2014-2 GBP £10,935 Accommodation Charges
Trafford Council 2014-2 GBP £33,913
Stockport Metropolitan Council 2014-2 GBP £5,232
Lewisham Council 2014-2 GBP £1,802
London Borough of Hammersmith and Fulham 2014-1 GBP £9,610
Trafford Council 2014-1 GBP £10,246
The Borough of Calderdale 2014-1 GBP £4,054 Private Contractors
London Borough of Barnet Council 2014-1 GBP £6,485 Other Agencies - Third Party Payments
London Borough of Redbridge 2014-1 GBP £10,935 Residential Homes
Stockport Metropolitan Council 2014-1 GBP £10,755
London Borough of Hammersmith and Fulham 2013-12 GBP £9,610
The Borough of Calderdale 2013-12 GBP £2,154 Private Contractors
Trafford Council 2013-12 GBP £10,246
London Borough of Barnet Council 2013-12 GBP £6,485 Other Agencies - Third Party Payments
London Borough of Redbridge 2013-12 GBP £32,805 Residential Homes
Stockport Metropolitan Council 2013-12 GBP £10,934
London Borough of Hammersmith and Fulham 2013-11 GBP £9,300
The Borough of Calderdale 2013-11 GBP £2,755 Private Contractors
Trafford Council 2013-11 GBP £11,295
London Borough of Barnet Council 2013-11 GBP £6,485 Other Agencies - Third Party Payments
London Borough of Hammersmith and Fulham 2013-10 GBP £9,610
The Borough of Calderdale 2013-10 GBP £1,832 Private Contractors
Trafford Council 2013-10 GBP £27,513
London Borough of Barnet Council 2013-10 GBP £12,970 Other Agencies - Third Party Payments
Stockport Metropolitan Council 2013-10 GBP £18,718
London Borough of Hammersmith and Fulham 2013-9 GBP £9,300
London Borough of Barnet Council 2013-9 GBP £6,485 Other Agencies - Third Party Payments
The Borough of Calderdale 2013-9 GBP £3,515 Private Contractors
Trafford Council 2013-9 GBP £10,416
London Borough of Redbridge 2013-9 GBP £10,935 Residential Homes
Stockport Metropolitan Council 2013-9 GBP £8,765
London Borough of Hammersmith and Fulham 2013-8 GBP £2,129
London Borough of Redbridge 2013-8 GBP £10,920 Residential Homes
The Borough of Calderdale 2013-8 GBP £2,755 Private Contractors
London Borough of Barnet Council 2013-8 GBP £6,485 Other Agencies - Third Party Payments
Trafford Council 2013-8 GBP £27,411
Bradford City Council 2013-8 GBP £3,200
Stockport Metropolitan Council 2013-8 GBP £14,133
London Borough of Hammersmith and Fulham 2013-7 GBP £22,196
London Borough of Barnet Council 2013-7 GBP £6,485 Other Agencies - Third Party Payments
London Borough of Redbridge 2013-7 GBP £10,938 Residential Homes
The Borough of Calderdale 2013-7 GBP £2,375 Private Contractors
Trafford Council 2013-7 GBP £28,026
Stockport Metropolitan Council 2013-7 GBP £8,049
Surrey County Council 2013-6 GBP £19,842
London Borough of Hammersmith and Fulham 2013-6 GBP £21,480
The Borough of Calderdale 2013-6 GBP £4,972 Private Contractors
London Borough of Barnet Council 2013-6 GBP £6,485 Other Agencies - Third Party Payments
London Borough of Redbridge 2013-6 GBP £10,938 Residential Homes
Trafford Council 2013-6 GBP £18,535
Stockport Metropolitan Council 2013-6 GBP £6,870
London Borough of Hammersmith and Fulham 2013-5 GBP £22,196
London Borough of Redbridge 2013-5 GBP £10,938 Residential Homes
Trafford Council 2013-5 GBP £20,884
The Borough of Calderdale 2013-5 GBP £2,755 Private Contractors
London Borough of Barnet Council 2013-5 GBP £6,485 Other Agencies - Third Party Payments
Stockport Metropolitan Council 2013-5 GBP £28,265
London Borough of Redbridge 2013-4 GBP £10,938 Residential Homes
London Borough of Hammersmith and Fulham 2013-4 GBP £20,300
Trafford Council 2013-4 GBP £17,879
London Borough of Barnet Council 2013-4 GBP £25,940 Other Agencies - Third Party Payments
Stockport Metropolitan Council 2013-4 GBP £5,566
London Borough of Redbridge 2013-3 GBP £10,939 Residential Homes
London Borough of Lambeth 2013-3 GBP £13,578 NURSING CARE PRIVATE SPOT
London Borough of Hammersmith and Fulham 2013-3 GBP £12,586
The Borough of Calderdale 2013-3 GBP £5,732 Private Contractors
Trafford Council 2013-3 GBP £51,979
Stockport Metropolitan Council 2013-3 GBP £3,946
London Borough of Redbridge 2013-2 GBP £10,942 Residential Homes
London Borough of Lambeth 2013-2 GBP £44,676 NURSING CARE PRIVATE SPOT
London Borough of Hammersmith and Fulham 2013-2 GBP £11,368
London Borough of Barnet Council 2013-2 GBP £6,485 Other Agencs- TPP
Trafford Council 2013-2 GBP £17,050
Stockport Metropolitan Council 2013-2 GBP £3,700
London Borough of Redbridge 2013-1 GBP £21,884 Residential Homes
The Borough of Calderdale 2013-1 GBP £3,135 Private Contractors
London Borough of Hammersmith and Fulham 2013-1 GBP £12,586
Trafford Council 2013-1 GBP £18,280
London Borough of Barnet Council 2013-1 GBP £6,485 Other Agencs- TPP
Trafford Council 2012-12 GBP £19,651
London Borough of Barnet Council 2012-12 GBP £6,485 Other Agencs- TPP
London Borough of Redbridge 2012-12 GBP £10,942 Residential Homes
The Borough of Calderdale 2012-12 GBP £4,592 Private Contractors
Stockport Metropolitan Council 2012-12 GBP £2,660
London Borough of Redbridge 2012-11 GBP £10,942 Accommodation Charges
London Borough of Barnet Council 2012-11 GBP £12,970 Other Agencs- TPP
Stockport Metropolitan Council 2012-11 GBP £3,800
London Borough of Redbridge 2012-10 GBP £2,464 Residential Homes
The Borough of Calderdale 2012-10 GBP £7,347 Private Contractors
London Borough of Barnet Council 2012-10 GBP £6,485 Other Agencs- TPP
Stockport Metropolitan Council 2012-10 GBP £8,400
London Borough of Redbridge 2012-9 GBP £18,703 Accommodation Charges
London Borough of Barnet Council 2012-9 GBP £6,485 Other Agencs- TPP
The Borough of Calderdale 2012-8 GBP £1,837 Private Contractors
London Borough of Redbridge 2012-8 GBP £18,703 Accommodation Charges
London Borough of Barnet Council 2012-8 GBP £6,485 Other Agencs- TPP
The Borough of Calderdale 2012-7 GBP £2,534 Private Contractors
London Borough of Redbridge 2012-7 GBP £18,703 Accommodation Charges
London Borough of Barnet Council 2012-7 GBP £6,485 Other Agencs- TPP
The Borough of Calderdale 2012-6 GBP £2,375 Private Contractors
London Borough of Redbridge 2012-6 GBP £18,683 Accommodation Charges
London Borough of Barnet Council 2012-6 GBP £6,485 Other Agencs- TPP
The Borough of Calderdale 2012-5 GBP £2,217 Private Contractors
London Borough of Redbridge 2012-5 GBP £18,711 Accommodation Charges
London Borough of Barnet Council 2012-5 GBP £6,485 Other Agencs- TPP
London Borough of Redbridge 2012-4 GBP £18,725 Accommodation Charges
The Borough of Calderdale 2012-4 GBP £2,914 Private Contractors
London Borough of Barnet Council 2012-4 GBP £6,485 Other Agencs- TPP
London Borough of Redbridge 2012-3 GBP £18,656 Residential Homes
The Borough of Calderdale 2012-3 GBP £2,217 Private Contractors
London Borough of Barnet Council 2012-3 GBP £6,485 Other Agencs- TPP
The Borough of Calderdale 2012-2 GBP £2,375 Private Contractors
London Borough of Barnet Council 2012-2 GBP £6,485 Other Agencs- TPP
Stockport Metropolitan Council 2012-2 GBP £9,180
London Borough of Redbridge 2012-2 GBP £37,098 Accommodation Charges
The Borough of Calderdale 2012-1 GBP £1,837 Private Contractors
London Borough of Barnet Council 2012-1 GBP £6,485 Other Agencs- TPP
London Borough of Redbridge 2012-1 GBP £18,549 Residential Homes
London Borough of Barnet Council 2011-12 GBP £6,485 Other Agencs- TPP
London Borough of Redbridge 2011-12 GBP £18,549 Residential Homes
London Borough of Redbridge 2011-11 GBP £18,549 Residential Homes
London Borough of Barnet Council 2011-11 GBP £12,970 Other Agencs- TPP
London Borough of Barnet Council 2011-10 GBP £6,485 Other Agencs- TPP
London Borough of Redbridge 2011-9 GBP £18,549 Residential Homes
London Borough of Redbridge 2011-8 GBP £18,549 Accommodation Charges
London Borough of Barnet Council 2011-8 GBP £6,485 Other Agencs- TPP
London Borough of Redbridge 2011-7 GBP £17,341 Residential Homes
London Borough of Barnet Council 2011-7 GBP £6,485 Other Agencs- TPP
London Borough of Redbridge 2011-6 GBP £18,829 Residential Homes
London Borough of Barnet Council 2011-6 GBP £5,341 Other Agencs- TPP
London Borough of Redbridge 2011-5 GBP £13,690 Residential Homes
London Borough of Barnet Council 2011-5 GBP £7,290 Other Agencs- TPP
London Borough of Redbridge 2011-4 GBP £21,350 Residential Homes
London Borough of Redbridge 2011-3 GBP £42,459 Residential Homes
London Borough of Redbridge 2011-1 GBP £42,458 Residential Homes
London Borough of Redbridge 2010-11 GBP £21,229 Residential Homes
London Borough of Redbridge 2010-10 GBP £21,229 Residential Homes
London Borough of Redbridge 2010-9 GBP £21,229 Residential Homes
London Borough of Redbridge 2010-8 GBP £21,229 Residential Homes
Cheshire West and Chester 2010-7 GBP £39,936
London Borough of Redbridge 2010-7 GBP £21,229 Residential Homes
Cheshire West and Chester 2010-6 GBP £34,190
London Borough of Redbridge 2010-6 GBP £21,223 Residential Homes
Cheshire West and Chester 2010-5 GBP £36,012
London Borough of Redbridge 2010-5 GBP £21,231 Residential Homes
Cheshire West and Chester 2010-4 GBP £760
London Borough of Redbridge 2010-4 GBP £42,412 Residential Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Stockport Metropolitan Borough Council social work and related services 2012/03/13

a) Stockport Metropolitan Borough Council (SMBC) wishes to enter into an arrangement with a number of providers who have experience of working with young disabled people, under the age of 18, to deliver a range of respite services for these young people and their families.
Outgoings
Business Rates/Property Tax
No properties were found where CYGNET HEALTH CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNET HEALTH CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYGNET HEALTH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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