Cygnet Behavioural Health Limited

Active03977299 Private limited company
Incorporated
20 April 2000 (26 years)
Previously known as
Cas Behavioural Health Limited (until 30 April 2018)
Cambian Healthcare Limited (until 26 June 2017)
NHP Healthcare Partnerships Limited (until 10 May 2004)
Earlier: NHP Healthcare Limited, Legislator 1472 Limited
Industry
Hospital activities (86101)
Owned by
Cygnet Health Care Limited
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 18 July 2018
British
Born October 1970 (56)
Director · Appointed 22 January 2004
Spanish
Born May 1971 (55)
Officer history (28 former)
13 December 2022
Appointed Gibson, Jennifer as Director
13 December 2022
Resigned Mcquaid, Michael James 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 Turner, David Lee as Director
28 December 2016
Resigned Asaria, Mohamed Saleem 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
27 April 2016
Resigned Griffith, Andrew Patrick as Director
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
16 April 2014
Resigned Millet, Jonathan as Director
16 April 2014
Resigned Foglio Ii, Alfred Louis as Director
31 October 2013
25 October 2013
Appointed Griffith, Andrew Patrick as Director
10 November 2011
31 October 2011
Resigned Wood, Tim James as Director
20 May 2011
Appointed Millet, Jonathan as Director
10 September 2010
Resigned Jagger, Christopher as Director
13 December 2007
Appointed Wood, Tim James as Director
12 December 2007
Resigned Read, Kelli Maree as Director
31 October 2007
Appointed Jagger, Christopher as Director
1 October 2007
Resigned Altberger, Bradley as Director
19 December 2006
Resigned Kaziewicz, Philip Bernard, Dr as Director
19 December 2006
Resigned Tagliaferri, Mark Lee as Director
28 September 2005
Appointed Read, Kelli Maree as Director
23 September 2005
Appointed Altberger, Bradley as Director
24 March 2004
Appointed T&H Secretarial Services Limited as Corporate Secretary
24 March 2004
Appointed Tagliaferri, Mark Lee as Director
24 March 2004
Appointed Foglio Ii, Alfred Louis as Director
24 March 2004
Resigned Hollendoner, Nancy Jane as Director
24 March 2004
Resigned Kaul, Sheila as Secretary
24 March 2004
Appointed Kaziewicz, Philip Bernard, Dr as Director
22 January 2004
Appointed Romero, Antonio, Dr as Director
30 September 2003
Resigned Francis, Daniel Fernley as Director
30 September 2003
Resigned Colvin, William as Director
29 September 2003
Resigned Midmer, Richard Neil as Director
29 September 2003
Appointed Hollendoner, Nancy Jane as Director
1 April 2003
Appointed Asaria, Mohamed Saleem as Director
1 April 2003
Appointed Mcquaid, Michael James as Director
29 November 2001
Resigned Kilmartin, Adrian Robert as Secretary
29 November 2001
Resigned Pooley, Maureen as Nominee Secretary
29 November 2001
Resigned Amerigo, Lee Robert as Nominee Director
29 November 2001
Resigned Pooley, Maureen as Nominee Director
8 October 2001
Appointed Kaul, Sheila as Secretary
29 March 2001
Appointed Midmer, Richard Neil as Director
29 March 2001
Appointed Colvin, William as Director
29 March 2001
Appointed Kilmartin, Adrian Robert as Secretary
29 March 2001
Appointed Francis, Daniel Fernley as Director
20 April 2000
Appointed Pooley, Maureen as Nominee Secretary
20 April 2000
Appointed Amerigo, Lee Robert as Nominee Director
20 April 2000
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

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

Cygnet Health Care Limited
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

Holdings 3

Companies where Cygnet Behavioural Health Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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—
12 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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