Cygnet Clifton Limited

Active06486927 Private limited company
Incorporated
29 January 2008 (18 years)
Previously known as
Cas Clifton Limited (until 30 April 2018)
Cambian Ansel Limited (until 27 June 2017)
Ansel Limited (until 2 October 2014)
Earlier: Millroof Limited
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Part satisfied
0
Satisfied
1

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 18 July 2018
British
Born October 1970 (56)
Director · Appointed 28 December 2016
Spanish
Born May 1971 (55)
Officer history (27 former)
13 December 2022
Resigned Mcquaid, Michael James as Director
13 December 2022
Appointed Gibson, Jennifer as Director
6 December 2021
Resigned Coleman, Anthony James as Secretary
6 December 2021
Appointed Bowen, Katie as Secretary
30 July 2021
Appointed Day, Thomas Michael as Director
19 July 2021
Resigned Corbett, Gerald Thomas as Director
7 August 2019
Resigned Harrod, Laurence Lee as Director
7 August 2019
Appointed Corbett, Gerald Thomas as Director
18 July 2018
Appointed Ground, Mark George as Director
12 July 2017
Appointed Coleman, Anthony James as Secretary
28 December 2016
Resigned Jardine, Francis as Secretary
28 December 2016
Resigned Asaria, Mohamed Saleem as Director
28 December 2016
Resigned Mcleod, Nicola Jane as Director
28 December 2016
Appointed Harrod, Laurence Lee as Director
28 December 2016
Resigned Ground, Mark George as Director
28 December 2016
Appointed Mcquaid, Michael James as Director
28 December 2016
Appointed Ground, Mark George as Director
28 December 2016
Appointed Romero, Antonio, Dr as Director
28 December 2016
Appointed Mcleod, Nicola Jane as Director
15 September 2016
Appointed Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
27 April 2016
Resigned Griffith, Andrew Patrick as Director
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
30 January 2015
Appointed Wright, Paul as Secretary
5 September 2014
Appointed Asaria, Mohamed Saleem as Director
5 September 2014
Appointed Griffith, Andrew Patrick as Director
5 September 2014
Appointed T&H Secretarial Services Limited as Corporate Secretary
5 September 2014
Resigned Jenkins, Robert Ian as Director
5 September 2014
Resigned Burns, Thomas as Director
5 September 2014
Resigned Broughton, Richard as Director
5 September 2014
Resigned Lane, Angela Claire as Director
5 September 2014
Resigned Ryan, Daniel Joseph as Director
21 December 2012
Resigned Freeman, Benjamin Elliot as Director
23 February 2012
Appointed Freeman, Benjamin Elliot as Director
25 January 2012
Appointed Ryan, Daniel Joseph as Director
25 January 2012
Appointed Broughton, Richard as Director
20 December 2011
Resigned Freeman, Benjamin Elliot as Director
20 December 2011
Appointed Jenkins, Robert Ian as Director
30 November 2011
Resigned Lane, Geoffrey Roy as Director
30 November 2011
Resigned Lane, Geoffrey Roy as Secretary
30 September 2010
Resigned Lee, Lorraine as Director
27 September 2010
Resigned Feeney, Shane Darren as Director
27 September 2010
Appointed Freeman, Benjamin Elliot as Director
1 September 2009
Resigned Willis, Graeme as Director
25 June 2009
Resigned Turner, Thelma Lucille as Director
25 June 2009
Resigned Hermes Secretariat Limited as Corporate Secretary
25 June 2009
Appointed Lane, Angela Claire as Director
25 June 2009
Appointed Lane, Geoffrey Roy as Secretary
23 June 2008
Appointed Turner, Thelma Lucille as Director
28 May 2008
Appointed Burns, Thomas as Director
28 May 2008
Appointed Lane, Geoffrey Roy as Director
28 May 2008
Appointed Lee, Lorraine as Director
28 May 2008
Appointed Willis, Graeme as Director
15 February 2008
Appointed Hermes Secretariat Limited as Corporate Secretary
15 February 2008
Appointed Feeney, Shane Darren as Director
15 February 2008
Resigned Swift Incorporations Limited as Corporate Secretary
15 February 2008
Resigned Instant Companies Limited as Corporate Director
29 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
29 January 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03977299
Former controllers (1)
28 December 2016
Ceased Cygnet Health Care Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cas Healthcare Properties Limited Owns 75–100% of shares
Cygnet Clifton Limited This company Owns 75–100% of shares
Cygnet Newton House Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
12 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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