Website & contact details
- Website
Cygnet Health UK Limited
- Incorporated
- 4 January 2008 (18 years)
- Previously known as
- Cygnet 2008 Limited (until 4 March 2016)Lawgra (No.1461) Limited (until 10 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Hospital activities (86101)
- Owned by
- Accounts type
- Group
- 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
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Bowen, Katie
Secretary · Appointed 25 March 2026
Director · Appointed 13 December 2022
British
Born May 1972 (54)
Director · Appointed 30 July 2021
American
Born September 1972 (54)
Director · Appointed 24 October 2017
Spanish
Born May 1971 (55)
Director · Appointed 31 October 2013
British
Born October 1970 (56)
Ground, Mark George
Secretary · Appointed 26 August 2010
British
Officer history (19 former)
25 March 2026
Appointed Bowen, Katie as Secretary
13 December 2022
13 December 2022
30 July 2021
19 July 2021
7 August 2019
7 August 2019
5 October 2018
27 December 2017
27 December 2017
24 October 2017
25 October 2016
28 September 2016
28 January 2016
26 September 2014
26 September 2014
26 September 2014
26 September 2014
1 April 2014
29 November 2013
Resigned Magee, Gerard Vincent as Director
29 November 2013
31 October 2013
31 October 2013
1 July 2013
30 June 2013
7 May 2013
1 March 2012
6 February 2012
25 November 2010
Appointed Magee, Gerard Vincent as Director
9 September 2010
26 August 2010
Appointed Ground, Mark George as Secretary
26 August 2010
15 June 2009
16 October 2008
21 February 2008
21 February 2008
21 February 2008
23 January 2008
23 January 2008
23 January 2008
23 January 2008
23 January 2008
4 January 2008
4 January 2008
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. 09218089
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Cygnet Health UK Limited This company 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 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 | |
|---|---|---|---|---|
| 19 October 2026 | Resolutions | |||
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 26 March 2026 | Appointment of a secretary | |||
| 5 January 2026 | Statement of capital following an allotment of shares |
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