Website & contact details
- Group website
- The site of this company’s group or brand.
Cygnet Propco Holdco Limited
- Incorporated
- 30 October 2007 (19 years)
- Industry
- Hospital activities (86101)
- 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 29 October 2010
British
Born October 1970 (56)
Officer history (9 former)
13 December 2022
9 December 2021
Appointed Bowen, Katie as Secretary
9 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
28 September 2016
26 September 2014
Resigned O'Donnell, Michael Kane as Director
1 April 2014
1 April 2014
18 October 2013
Appointed O'Donnell, Michael Kane as Director
9 January 2013
9 January 2013
Appointed Coleman, Anthony James as Secretary
29 October 2010
29 October 2010
30 October 2007
30 October 2007
30 October 2007
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. 06464616
Holdings 1
Companies where Cygnet Propco Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Cygnet Health UK Limited Owns 75–100% of shares
Cygnet Health Developments Limited Owns 75–100% of shares
Cygnet Health Properties Limited Owns 75–100% of shares
Cygnet Inter-Holdings Limited Owns 75–100% of shares
Cygnet Propco Holdco Limited This company Owns 75–100% of shares
Speeds Healthcare Ltd. 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 | — | |
| 11 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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