Website & contact details
- Group website
- The site of this company’s group or brand.
Cygnet NW Limited
- Incorporated
- 25 August 2000 (26 years)
- Previously known as
- Alpha Hospitals (NW) Limited (until 21 December 2015)Mayflower Hospitals Limited (until 6 May 2005)Beachcross Limited (until 14 September 2000)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 18 Kings Hill AvenueKings HillWest MallingME19 4AE
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
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
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 27 December 2017
Spanish
Born May 1971 (55)
Director · Appointed 19 August 2015
British
Born October 1970 (56)
Officer history (25 former)
13 December 2022
6 December 2021
Appointed Bowen, Katie as Secretary
6 December 2021
Resigned Coleman, Anthony James as Secretary
30 July 2021
19 July 2021
7 August 2019
7 August 2019
27 December 2017
27 December 2017
25 October 2016
28 September 2016
19 August 2015
19 August 2015
Appointed Coleman, Anthony James as Secretary
19 August 2015
19 August 2015
19 August 2015
19 August 2015
19 August 2015
19 February 2014
14 February 2014
22 May 2009
22 May 2009
8 April 2008
26 April 2006
26 April 2006
26 April 2006
25 April 2006
25 April 2006
28 September 2004
28 September 2004
28 September 2004
28 September 2004
28 September 2004
Resigned Read, Robert Andrew as Secretary
28 September 2004
Resigned Read, Robert Andrew as Director
28 September 2004
Resigned Bacon, Paul as Director
28 September 2004
28 September 2004
Resigned Hartley, David Kenneth as Director
28 September 2004
28 September 2004
Resigned Ludlam, Trevor as Director
22 May 2001
22 May 2001
22 May 2001
Appointed Ludlam, Trevor as Director
22 May 2001
Appointed Hartley, David Kenneth as Director
22 May 2001
Appointed Read, Robert Andrew as Director
22 May 2001
Appointed Bacon, Paul as Director
22 May 2001
Appointed Read, Robert Andrew as Secretary
22 May 2001
22 May 2001
5 September 2000
5 September 2000
5 September 2000
5 September 2000
5 September 2000
25 August 2000
25 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 04590303
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 11 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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