CYGNET HOSPITALS HOLDINGS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CYGNET HOSPITALS HOLDINGS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET HOSPITALS HOLDINGS LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CYGNET HOSPITALS HOLDINGS LIMITED - SEVENOAKS

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA HOSPITALS HOLDINGS LIMITED (until 21/12/2015)
JAYCROFT TRADING LIMITED (until 17/09/2004)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE BOWEN Secretary 2021-12-09 CURRENT
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2015-08-19 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2017-12-27 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
MR DAVID JOHN COLE Sep 1962 British Director 2015-08-19 UNTIL 2016-10-25 RESIGNED
MR ANTHONY JAMES COLEMAN Secretary 2015-08-19 UNTIL 2021-12-09 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
MR CHERIAN PADINJARETHALAKAL THOMAS Dec 1959 British Director 2004-12-16 UNTIL 2015-08-19 RESIGNED
MRS PATRICIA MAUREEN HODGKINSON Aug 1941 British Director 2004-12-16 UNTIL 2015-08-19 RESIGNED
ASOKA BANDARA KARANAWALA Aug 1957 British Director 2004-12-16 UNTIL 2015-08-19 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2015-08-19 UNTIL 2017-12-27 RESIGNED
LORD KHALID HAMEED OF HAMPSTEAD CBE DL Jul 1941 British Director 2004-12-16 UNTIL 2015-08-19 RESIGNED
MR LAURENCE HARROD Mar 1956 American Director 2016-09-28 UNTIL 2019-08-07 RESIGNED
SUDHIR CHOUDHRIE Sep 1949 Indian Director 2004-12-16 UNTIL 2007-02-26 RESIGNED
MS SATYABHAMA PUDARUTH Feb 1979 Mauritian Secretary 2009-05-22 UNTIL 2015-08-19 RESIGNED
MR BHANU CHOUDHRIE Jun 1978 British Director 2004-12-16 UNTIL 2014-02-14 RESIGNED
DHRUV CHOUDHRIE Oct 1974 British Director 2004-12-16 UNTIL 2014-02-17 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2003-10-13 UNTIL 2009-05-22 RESIGNED
LUMLEY MANAGEMENT LIMITED Corporate Director 2008-01-30 UNTIL 2008-10-17 RESIGNED
LUMLEY MANAGEMENT LIMITED Corporate Director 2003-10-13 UNTIL 2004-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Health Care Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET CARE SERVICES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ST PAUL'S LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET 2002 LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
STAC HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAIREACH LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
CYGNET CLIFTON LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ASPIRATIONS PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS HEALTHCARE PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA THERM LIMITED SEVENOAKS Active FULL 25210 - Manufacture of central heating radiators and boilers
CYGNET NW LIMITED SEVENOAKS ENGLAND Active FULL 86900 - Other human health activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
STAC HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
TAUNTON HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORCHARD PORTMAN HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ORCHARD PORTMAN HOUSE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse