Website & contact details
- Group website
- The site of this company’s group or brand.
Cygnet Health Developments Limited
- Incorporated
- 27 June 2016 (10 years)
- Industry
- Construction of commercial buildings (41201)
- 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
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 27 June 2016
British
Born October 1970 (56)
Officer history (7 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 September 2018
27 December 2017
27 December 2017
27 December 2017
27 December 2017
25 October 2016
28 September 2016
28 September 2016
21 July 2016
27 June 2016
27 June 2016
27 June 2016
Appointed Coleman, Anthony James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06464637
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 This company 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 | |
|---|---|---|---|---|
| 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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