Cygnet (DH) Limited

Active08529052 Private limited company

Incorporated: 14 May 2013 (13 years)
Previously known as: Danshell Healthcare Limited (until 7 May 2019)
This list may be incomplete. See all names on Companies House
Industry: Residential nursing care facilities (87100)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Residential care activities for the elderly and disabled (87300)
Directors: Jennifer Gibson
Thomas Michael Day
Mark George Ground
all 4 directors
Owned by: Cygnet Health Care Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE

Website & contact details

Group website: cygnethealth.co.uk
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: 14
Outstanding: 0
Part satisfied: 0
Satisfied: 14

Officers 5 active

Officer details are public data from the Companies House register.

Gibson, Jennifer

Director · Appointed 13 December 2022

Also at Cygnet Health UK Limited, UK Acquisitions No. 6 Limited, Caireach Limited · more companies

British

Born May 1972 (54)

Bowen, Katie

Secretary · Appointed 6 December 2021

Day, Thomas Michael

Director · Appointed 30 July 2021

Also at Cygnet Health UK Limited, Cygnet D Holdings Limited, UK Acquisitions No. 6 Limited · more companies

American

Born September 1972 (54)

Ground, Mark George

Director · Appointed 31 July 2018

Also at Stepping Stones Resettlement Unit Limited, Cygnet Health UK Limited, Speeds Healthcare Ltd. · more companies

British

Born October 1970 (56)

Romero, Antonio, Dr

Director · Appointed 31 July 2018

Also at Stepping Stones Resettlement Unit Limited, Abolengo Propco Ltd, Speeds Healthcare Ltd. · more companies

British

Born May 1971 (55)

Officer history (15 former)

13 December 2022

Appointed Gibson, Jennifer as Director

13 December 2022

Resigned Mcquaid, Michael James as Director

6 December 2021

Appointed Bowen, Katie as Secretary

6 December 2021

Resigned Coleman, Anthony 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 as Director

5 June 2019

Resigned Hall, Clynton John as Director

31 December 2018

Resigned Ramsey, Melanie as Director

5 October 2018

Resigned Mcleod, Nicola Jane as Director

31 July 2018

Resigned Hirani, Reshma as Director

31 July 2018

Appointed Harrod, Laurence as Director

31 July 2018

Appointed Mcleod, Nicola Jane as Director

31 July 2018

Appointed Mcquaid, Michael James as Director

31 July 2018

Appointed Romero, Antonio, Dr as Director

31 July 2018

Resigned Zaidman, Ori as Director

31 July 2018

Appointed Ground, Mark George as Director

31 July 2018

Appointed Coleman, Anthony as Secretary

31 July 2018

Appointed Corbett, Gerald Thomas as Director

12 September 2016

Appointed Hall, Clynton John as Director

12 September 2016

Resigned Murray, Andrew John as Director

1 May 2016

Appointed Ramsey, Melanie as Director

16 October 2015

Resigned Moore, Debra as Director

27 April 2015

Appointed Hirani, Reshma as Director

13 February 2015

Resigned Smith, Amanda Helen as Director

1 December 2014

Appointed Smith, Amanda Helen as Director

4 November 2014

Resigned Wilkinson, Stephen Edward as Director

1 October 2014

Resigned Webb, Jamie Benjamin as Director

17 December 2013

Resigned Gosset, Yvonne Margaret as Director

16 September 2013

Appointed Murray, Andrew John as Director

16 September 2013

Appointed Moore, Debra as Director

16 September 2013

Appointed Webb, Jamie Benjamin as Director

16 September 2013

Appointed Wilkinson, Stephen Edward as Director

14 May 2013

Appointed Zaidman, Ori as Director

14 May 2013

Appointed Gosset, Yvonne Margaret as Director

Ownership 1 active

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

Cygnet Health Care Limited

Corporate entity · Notified 31 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 02141256

Former controllers (2)

31 July 2018

Ceased Efraim Hershkovitz — Owns 25–50% of shares

31 July 2018

Ceased Galit Hershkovitz — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Cygnet 2002 Limited

Cygnet Health Care Limited Owns 75–100% of shares

Cygnet (DH) Limited This company Owns 75–100% of shares

Cygnet (DM) LLP DissolvedHolds 75–100% of voting rights

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

Stac Healthcare Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
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