Website & contact details
- Group website
- The site of this company’s group or brand.
Cygnet Surrey Limited
- Incorporated
- 14 November 2002 (23 years)
- Previously known as
- Alpha Hospitals Limited (until 21 December 2015)Alpha Healthcare Hospitals Limited (until 4 July 2003)
- Industry
- Hospital activities (86101)
- 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
- 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
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 (21 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
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 August 2015
19 August 2015
19 August 2015
19 August 2015
19 August 2015
15 February 2015
8 December 2014
8 December 2014
20 October 2014
17 February 2014
17 February 2014
14 February 2014
14 February 2014
22 May 2009
22 May 2009
23 March 2009
23 March 2009
26 February 2007
23 June 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
10 March 2003
20 January 2003
20 January 2003
14 November 2002
14 November 2002
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
Limited Company
Reg. no. 04930417
Holdings 1
Companies where Cygnet Surrey Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 (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 This company 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 | Accounts filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 11 November 2025 | Confirmation statement with no updates | 5 November 2025 |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Hemel Hempstead
Nottingham
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →