Cygnet Care Services Limited

Active02683377 Private limited company
Incorporated
3 February 1992 (34 years)
Previously known as
Cas Care Services Limited (until 30 April 2018)
Cambian Care Services Limited (until 26 June 2017)
Hesley Care Services Limited (until 29 September 2005)
Earlier: Hesley Care Limited
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2022
Also at Cygnet Health UK Limited, UK Acquisitions No. 6 Limited, Caireach Limited · more companies
British
Born May 1972 (54)
Bowen, Katie
Secretary · Appointed 6 December 2021
Director · Appointed 30 July 2021
Also at Cygnet Health UK Limited, Cygnet D Holdings Limited, UK Acquisitions No. 6 Limited · more companies
American
Born September 1972 (54)
Director · Appointed 18 July 2018
Also at Stepping Stones Resettlement Unit Limited, Cygnet Health UK Limited, Speeds Healthcare Ltd. · more companies
British
Born October 1970 (56)
Director · Appointed 28 September 2005
Also at Cygnet Health UK Limited, UK Acquisitions No. 6 Limited, Caireach Limited · more companies
Spanish
Born May 1971 (55)
Officer history (21 former)
13 December 2022
Resigned Mcquaid, Michael James as Director
13 December 2022
Appointed Gibson, Jennifer as Director
6 December 2021
Resigned Coleman, Anthony James as Secretary
6 December 2021
Appointed Bowen, Katie as Secretary
30 July 2021
Appointed Day, Thomas Michael as Director
19 July 2021
Resigned Corbett, Gerald Thomas as Director
7 August 2019
Appointed Corbett, Gerald Thomas as Director
7 August 2019
Resigned Harrod, Laurence Lee as Director
18 July 2018
Appointed Ground, Mark George as Director
12 July 2017
Appointed Coleman, Anthony James as Secretary
28 December 2016
Appointed Harrod, Laurence Lee as Director
28 December 2016
Resigned Asaria, Mohamed Saleem as Director
28 December 2016
Resigned Turner, David Lee as Director
28 December 2016
Resigned Jardine, Francis as Secretary
19 December 2016
Appointed Turner, David Lee as Director
15 September 2016
Resigned Wright, Paul as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
13 May 2016
Resigned Griffith, Andrew Patrick as Director
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
30 January 2015
Appointed Wright, Paul as Secretary
31 October 2013
25 October 2013
Appointed Griffith, Andrew Patrick as Director
10 November 2011
31 October 2011
Resigned Wood, Tim James as Director
1 October 2010
Appointed Mcquaid, Michael James as Director
28 July 2009
Resigned Rigg, Dennis John as Director
13 December 2007
Appointed Wood, Tim James as Director
12 December 2007
Resigned Read, Kelli Maree as Director
28 September 2005
Appointed Read, Kelli Maree as Director
28 September 2005
Appointed Asaria, Mohamed Saleem as Director
28 September 2005
Appointed Romero, Antonio, Dr as Director
28 September 2005
Appointed T&H Secretarial Services Limited as Corporate Secretary
28 September 2005
Resigned Haydon, David Noel as Director
28 September 2005
Resigned Lloyd, Stephen Robert as Director
28 September 2005
Resigned Lloyd, John Roderick as Director
28 September 2005
Resigned Lloyd, John Roderick as Secretary
9 September 2005
Resigned Wells, Geoffrey as Secretary
8 June 1999
Appointed Haydon, David Noel as Director
8 June 1999
Appointed Rigg, Dennis John as Director
8 June 1999
Appointed Lloyd, John Roderick as Director
21 October 1993
Appointed Lloyd, John Roderick as Secretary
3 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
3 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
3 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
3 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
3 February 1992
Appointed Wells, Geoffrey as Secretary
3 February 1992
Appointed Lloyd, Stephen Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02141256

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Cygnet 2002 Limited
Cygnet Health Care Limited Owns 75–100% of shares
Cygnet (DH) Limited Owns 75–100% of shares
Cygnet (DM) LLP DissolvedHolds 75–100% of voting rights
Cygnet (OE) Limited Owns 75–100% of shares
Cygnet Aspirations Developments Limited Owns 75–100% of shares
Caireach Limited Owns 75–100% of shares
Cygnet Learning Disabilities Limited Owns 75–100% of shares
Cygnet Learning Disabilities Midlands Limited Owns 75–100% of shares
Everycorner Limited Owns 75–100% of shares
Isand (Domiciliary Care) Limited Owns 75–100% of shares
Isand Limited Owns 75–100% of shares
Relativeto Limited Owns 75–100% of shares
Short Ground Limited Owns 75–100% of shares
Cygnet Care Services Limited This company Owns 75–100% of shares
Cygnet Hospitals Holdings Limited Owns 75–100% of shares
Cygnet Surrey Limited Owns 75–100% of shares
Dunview Limited Owns 75–100% of shares
Stones Holdings Limited Owns 75–100% of shares
Rosebery Holdings Ltd Owns 75–100% of shares
Carehab Investments Ltd Owns 75–100% of shares
Woodrowe Healthcare Ltd Owns 75–100% of shares
Cygnet Propco Holdco II Limited Owns 75–100% of shares
Cygnet Propco II Limited Owns 75–100% of shares
Stac Healthcare Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Other filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
12 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

Some other companies at this address

Agnar UK Infrastructure Ltd
Caireach Limited
Carehab Investments Ltd
Cas Aspirations Properties Limited
Cas Healthcare Properties Limited
Cas St Paul's Limited

Other companies in this industry

Coventry
Kay Street, Bury
Tonbridge
Lytham St. Annes

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