Website & contact details
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- The site of this company’s group or brand.
Cygnet 2002 Limited
- Incorporated
- 23 July 2002 (24 years)
- Industry
- Hospital activities (86101)
- Owned by
- Cygnet Inter-Holdings Ltd
- 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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 9 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 March 2009
British
Born October 1970 (56)
Officer history (19 former)
13 December 2022
9 December 2021
Resigned Coleman, Anthony James as Secretary
9 December 2021
Appointed Bowen, Katie as Secretary
30 July 2021
19 July 2021
7 August 2019
7 August 2019
27 December 2017
27 December 2017
27 December 2017
Resigned Hammon, Lee Timothy as Director
27 December 2017
25 October 2016
28 September 2016
12 February 2016
31 October 2014
Resigned Hoar, John Joubert as Director
1 April 2014
1 April 2014
1 April 2014
13 November 2013
9 January 2013
9 January 2013
Appointed Coleman, Anthony James as Secretary
29 October 2010
1 November 2009
Appointed Hammon, Lee Timothy as Director
19 March 2009
19 March 2009
19 March 2009
19 March 2009
Appointed Hoar, John Joubert as Director
17 April 2008
17 April 2008
4 March 2008
4 March 2008
1 March 2005
1 March 2005
1 July 2004
1 July 2004
28 February 2003
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
23 July 2002
23 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cygnet Inter-Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Cygnet 2002 Limited This company
Cygnet Health Care Limited Owns 75–100% of shares
Cygnet (DH) Limited Owns 75–100% of shares
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 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
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 | — | |
| 6 August 2026 | Statement of capital following an allotment of shares |
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