Cygnet Health Uk Limited
Company Profile
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Large EnterpriseCygnet Health Uk Limited
06464637•Private Limited With Share Capital
18 Kings Hill Avenue, Kings Hill, West Malling, ME194AE
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Incorporated
04/01/2008
Company Age
18 years
Directors
6
Employees
12,354
SIC Code
86101
Risk
very low risk
Company Overview
Registration, classification & business activity
Cygnet Health Uk Limited (06464637) is a private limited with share capital incorporated on 04/01/2008 (18 years old) and registered in west malling, ME194AE. The company operates under SIC code 86101 - hospital activities.
Cygnet health uk limited is a hospital & health care company based out of nepicar house london road wrotham heath, sevenoaks, united kingdom.
Private Limited With Share Capital
SIC: 86101
Large Enterprise
Incorporated 04/01/2008
ME194AE
12,354 employees
Financial Overview
Total Assets
£1.46B
Liabilities
£299.94M
Net Assets
£1.16B
Turnover
£680.62M
Cash
£43.96M
Key Metrics
12,354
Employees
6
Directors
17
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:04-10-2024
Resolution
Category:Resolution
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Auditors Resignation Company
Category:Auditors
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:20-03-2015
Resolution
Category:Resolution
Date:20-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Resolution
Category:Resolution
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:31-07-2014
Legacy
Category:Capital
Date:31-07-2014
Resolution
Category:Resolution
Date:25-07-2014
Resolution
Category:Resolution
Date:25-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2014
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:18-07-2014
Legacy
Category:Capital
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2014
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:16-07-2014
Legacy
Category:Capital
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Memorandum Articles
Category:Incorporation
Date:02-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
18 Kings Hill Avenue, Kings Hill, West Malling, ME194AERegistered
3Rd Floor Suffolk House, 154 High Street, Sevenoaks, Kent, TN131XE
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