Cygnet (OE) Limited

Active03872364 Private limited company
Incorporated
2 November 1999 (27 years)
Previously known as
Oakview Estates Limited (until 7 May 2019)
Industry
Residential nursing care facilities (87100)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Residential care activities for the elderly and disabled (87300)
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
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2022
British
Born May 1972 (54)
Bowen, Katie
Secretary · Appointed 6 December 2021
Director · Appointed 30 July 2021
American
Born September 1972 (54)
Director · Appointed 31 July 2018
British
Born October 1970 (56)
Director · Appointed 31 July 2018
British
Born May 1971 (55)
Officer history (29 former)
13 December 2022
Resigned Mcquaid, Michael James as Director
13 December 2022
Appointed Gibson, Jennifer as Director
6 December 2021
Appointed Bowen, Katie as Secretary
6 December 2021
Resigned Coleman, Anthony as Secretary
30 July 2021
Appointed Day, Thomas Michael as Director
19 July 2021
Resigned Corbett, Gerald Thomas as Director
7 August 2019
Resigned Harrod, Laurence as Director
5 June 2019
Resigned Hall, Clynton John as Director
31 December 2018
Resigned Ramsey, Melanie as Director
5 October 2018
Resigned Mcleod, Nicola Jane as Director
31 July 2018
Appointed Harrod, Laurence as Director
31 July 2018
Resigned Zaidman, Ori as Director
31 July 2018
Appointed Corbett, Gerald Thomas as Director
31 July 2018
Appointed Mcquaid, Michael James as Director
31 July 2018
Appointed Mcleod, Nicola Jane as Director
31 July 2018
Appointed Romero, Antonio, Dr as Director
31 July 2018
Appointed Ground, Mark George as Director
31 July 2018
Appointed Coleman, Anthony as Secretary
31 July 2018
Resigned Hirani, Reshma as Director
12 September 2016
Appointed Hall, Clynton John as Director
12 September 2016
Resigned Murray, Andrew John as Director
1 May 2016
Appointed Ramsey, Melanie as Director
16 October 2015
Resigned Moore, Debra as Director
27 April 2015
Appointed Hirani, Reshma as Director
13 February 2015
Resigned Smith, Amanda Helen as Director
1 December 2014
Appointed Smith, Amanda Helen as Director
4 November 2014
Resigned Wilkinson, Stephen Edward as Director
1 October 2014
Resigned Webb, Jamie Benjamin as Director
17 December 2013
Resigned Gosset, Yvonne Margaret as Director
16 September 2013
Appointed Murray, Andrew John as Director
16 September 2013
Appointed Webb, Jamie Benjamin as Director
16 September 2013
Appointed Wilkinson, Stephen Edward as Director
16 September 2013
Appointed Moore, Debra as Director
24 May 2013
Resigned Calvert, Howard Murray as Director
1 October 2012
Appointed Zaidman, Ori as Director
5 September 2012
Resigned Hershkovitz, Ephraim as Secretary
20 August 2012
Appointed Hershkovitz, Ephraim as Secretary
28 June 2012
Resigned Sharman, Dovid as Director
1 September 2011
Appointed Gosset, Yvonne Margaret as Director
20 January 2011
Appointed Calvert, Howard Murray as Director
13 October 2010
Appointed Sharman, Dovid as Director
13 October 2010
Resigned Hanna, Kevin as Director
13 October 2010
Resigned Chan, Dora as Secretary
13 October 2010
Resigned Chan, Dora as Director
23 February 2007
Resigned Hanna, Kevin as Secretary
23 February 2007
Appointed Chan, Dora as Secretary
22 January 2007
Resigned Hanna, Ed as Director
1 April 2004
Appointed Chan, Dora as Director
1 January 2004
Appointed Hanna, Kevin as Director
1 January 2004
Appointed Hanna, Kevin as Secretary
31 December 2003
Resigned Chan, Dora as Secretary
31 December 2003
Resigned Chan, Dora as Director
23 October 2000
Resigned Naughten, John Peter as Secretary
6 November 1999
Appointed Chan, Dora as Secretary
6 November 1999
Appointed Chan, Dora as Director
5 November 1999
Appointed Naughten, John Peter as Secretary
5 November 1999
Appointed Hanna, Ed as Director
5 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
5 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
2 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02141256
Former controllers (2)
31 July 2018
Ceased Galit Hershkovitz — Owns 25–50% of shares
31 July 2018
Ceased Efraim Hershkovitz — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Caireach Limited Owns 75–100% of shares
Cygnet Learning Disabilities 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 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 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
11 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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