CYGNET NEWTON HOUSE LIMITED

Company summary

Company number: 02045357
Status: ACTIVE
Incorporated / age: 11 August 198640 years
Registered office: 18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Nature of business
Other human health activities
Previous company names
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED
MENTAL HEALTH CARE (NEWTON) LIMITED
MENTAL HEALTH CARE (WIRRAL) LIMITED
GALLTFAENAN HALL (WIRRAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Katie ACTIVE	Secretary	05 Mar 2025				18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
DAY, Thomas Michael ACTIVE	Director	14 Mar 2025		United States	September 1972	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GIBSON, Jennifer Dawn ACTIVE	Director	05 Mar 2025		England	May 1972	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GROUND, Mark George ACTIVE	Director	05 Mar 2025		England	October 1970	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
ROMERO, Antonio, Dr ACTIVE	Director	05 Mar 2025		Wales	May 1971	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
ADEY, Patricia Diane RESIGNED	Secretary		31 Oct 1997			Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG
ADEY JONES, Thomas Ian RESIGNED	Secretary	02 Jan 2001	03 Aug 2007			Goppa Hall, Denbigh, Denbighshire, LL16 5RP
ARCHER, Terence RESIGNED	Secretary	31 Oct 1997	31 Dec 2000			43 Eden Vale, Worsley, Manchester, M28 1YR
HALLOWS, Graham RESIGNED	Secretary	07 Dec 2015	12 Sep 2016			Alexander House, Highfield Park, Llangwyfan, Denbigh, Clwyd, LL16 4LU, Wales
HATHER, Jon RESIGNED	Secretary	03 Aug 2007	03 Nov 2011			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PINO, Roberto RESIGNED	Secretary	02 Nov 2012	07 Dec 2015			Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SELWYN, Mark RESIGNED	Secretary	12 Sep 2016	26 Jan 2018			Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SHORT, Peter Mark Iain RESIGNED	Secretary	20 Sep 2011	02 Nov 2012			Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England
ADEY, Joanne RESIGNED	Director	04 Sep 2014	15 Aug 2016	Wales	May 1968	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
ADEY, Michael RESIGNED	Director	02 Nov 2012	04 Sep 2014	Wales	August 1950	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
ADEY, Patricia Diane RESIGNED	Director		31 Oct 1997	Wales	December 1947	Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG
ADEY-JONES, Edith RESIGNED	Director		31 Oct 1997	Wales	October 1926	Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG
BROSNAN, Paul RESIGNED	Director	25 Sep 2008	13 Jul 2011	United Kingdom	August 1975	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
COLE, David John RESIGNED	Director	03 Aug 2007	25 Sep 2008		September 1962	The Old Stables, Station Road Scruton, Northallerton, DL7 0QN
CROW, Alexandra Elizabeth Emily RESIGNED	Director	15 Aug 2016	26 Jan 2018	Wales	January 1978	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
DEAN, Anthony Frederick, Dr RESIGNED	Director	01 Apr 2017	16 Nov 2020	England	September 1973	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
ELLIS, Robert Peter RESIGNED	Director	22 Oct 1997	03 Aug 2007		February 1941	Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, LL15 1LG, North Wales
HALLOWS, Graham RESIGNED	Director	15 Aug 2016	26 Jan 2018	Wales	January 1962	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
HEFFERNAN, Paul Gordon RESIGNED	Director	01 Jan 2025	05 Mar 2025	United Kingdom	August 1990	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
JENNINGS, Gemma Kate RESIGNED	Director	21 Jun 2022	05 Mar 2025	Wales	November 1989	Alexander House, Llangwyfan, Denbigh, LL16 4LU, Wales
JONES, Douglas Edward RESIGNED	Director	17 Dec 1994	31 Dec 1996		July 1924	Pipers Cottage Delavor Road, Heswall, Wirral, Merseyside, L60 4RS
JONES, Gareth Everett RESIGNED	Director	09 Feb 1996	31 Oct 1997		January 1947	Glanynys Llanynys, Denbigh, Denbighshire, LL16 4PA
JONES, Shaun Edward Lee RESIGNED	Director	21 Jun 2022	05 Mar 2025	Wales	October 1970	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
KELLY, Niall Stephen RESIGNED	Director	30 Nov 2020	05 Mar 2025	England	June 1971	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
MACGLASHAN, Brian Andrew RESIGNED	Director	07 Jan 2019	30 Nov 2020	United Kingdom	October 1967	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
MANN, Jonathan, Dr RESIGNED	Director	11 Jun 2008	31 Dec 2010	England	August 1960	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
MOORE, Kim Caulfeild RESIGNED	Director	15 Aug 2016	01 Nov 2017	United Kingdom	December 1958	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
OATWAY, Michelle Louise RESIGNED	Director	01 Jun 2022	05 Mar 2025	Wales	April 1987	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
PARSONS, Michael Dennis RESIGNED	Director	05 Dec 2007	03 Nov 2011	United Kingdom	August 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
REED, Lee RESIGNED	Director	01 Jun 2009	31 Oct 2012	Wales	April 1963	Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England
RUSSELL, Denise RESIGNED	Director	01 Feb 2023	31 Dec 2024	England	July 1971	Alexander House, Llangwyfan, Denbigh, LL16 4LU, Wales
SANDICK, Ryan Edward RESIGNED	Director	07 Jan 2019	30 Nov 2020	United Kingdom	July 1984	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SANDICK, Ryan Edward RESIGNED	Director	01 Apr 2017	26 Jan 2018	United Kingdom	July 1984	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SARGEANT, Jennifer Anne RESIGNED	Director		31 Aug 1993		May 1945	Hirymaros Castell, Bodfari, Denbigh, Clwyd, LL16 4HS
SHIELDS, Kevin Francis RESIGNED	Director	04 Sep 2014	15 Aug 2016	Wales	June 1952	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SHORT, Peter Mark Iain RESIGNED	Director	05 Dec 2007	02 Nov 2012		November 1973	Castlebeck, Chesnut Street, Darlington, County Durham, DL1 1QL, England
WEIR, Seona Myra RESIGNED	Director	06 Sep 2021	05 Mar 2025	Wales	August 1968	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

BOWEN, Katie ACTIVE
Role: Secretary
Appointed on: 05 Mar 2025
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

DAY, Thomas Michael ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: United States
Date of birth: September 1972
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

GIBSON, Jennifer Dawn ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: May 1972
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

GROUND, Mark George ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: October 1970
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

ROMERO, Antonio, Dr ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: Wales
Date of birth: May 1971
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

ADEY, Patricia Diane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG

ADEY JONES, Thomas Ian RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 03 Aug 2007
Address: Goppa Hall, Denbigh, Denbighshire, LL16 5RP

ARCHER, Terence RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 2000
Address: 43 Eden Vale, Worsley, Manchester, M28 1YR

HALLOWS, Graham RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 12 Sep 2016
Address: Alexander House, Highfield Park, Llangwyfan, Denbigh, Clwyd, LL16 4LU, Wales

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 03 Nov 2011
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PINO, Roberto RESIGNED
Role: Secretary
Appointed on: 02 Nov 2012
Resigned on: 07 Dec 2015
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SELWYN, Mark RESIGNED
Role: Secretary
Appointed on: 12 Sep 2016
Resigned on: 26 Jan 2018
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SHORT, Peter Mark Iain RESIGNED
Role: Secretary
Appointed on: 20 Sep 2011
Resigned on: 02 Nov 2012
Address: Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England

ADEY, Joanne RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 15 Aug 2016
Country of Residence: Wales
Date of birth: May 1968
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

ADEY, Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 04 Sep 2014
Country of Residence: Wales
Date of birth: August 1950
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

ADEY, Patricia Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: Wales
Date of birth: December 1947
Address: Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG

ADEY-JONES, Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: Wales
Date of birth: October 1926
Address: Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG

BROSNAN, Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

COLE, David John RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 25 Sep 2008
Date of birth: September 1962
Address: The Old Stables, Station Road Scruton, Northallerton, DL7 0QN

CROW, Alexandra Elizabeth Emily RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 26 Jan 2018
Country of Residence: Wales
Date of birth: January 1978
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

DEAN, Anthony Frederick, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: September 1973
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

ELLIS, Robert Peter RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 03 Aug 2007
Date of birth: February 1941
Address: Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, LL15 1LG, North Wales

HALLOWS, Graham RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 26 Jan 2018
Country of Residence: Wales
Date of birth: January 1962
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

HEFFERNAN, Paul Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

JENNINGS, Gemma Kate RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 05 Mar 2025
Country of Residence: Wales
Date of birth: November 1989
Address: Alexander House, Llangwyfan, Denbigh, LL16 4LU, Wales

JONES, Douglas Edward RESIGNED
Role: Director
Appointed on: 17 Dec 1994
Resigned on: 31 Dec 1996
Date of birth: July 1924
Address: Pipers Cottage Delavor Road, Heswall, Wirral, Merseyside, L60 4RS

JONES, Gareth Everett RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 31 Oct 1997
Date of birth: January 1947
Address: Glanynys Llanynys, Denbigh, Denbighshire, LL16 4PA

JONES, Shaun Edward Lee RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 05 Mar 2025
Country of Residence: Wales
Date of birth: October 1970
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

KELLY, Niall Stephen RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: June 1971
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

MACGLASHAN, Brian Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

MANN, Jonathan, Dr RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1960
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

MOORE, Kim Caulfeild RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

OATWAY, Michelle Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 05 Mar 2025
Country of Residence: Wales
Date of birth: April 1987
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

PARSONS, Michael Dennis RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

REED, Lee RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Oct 2012
Country of Residence: Wales
Date of birth: April 1963
Address: Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England

RUSSELL, Denise RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1971
Address: Alexander House, Llangwyfan, Denbigh, LL16 4LU, Wales

SANDICK, Ryan Edward RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SANDICK, Ryan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SARGEANT, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1945
Address: Hirymaros Castell, Bodfari, Denbigh, Clwyd, LL16 4HS

SHIELDS, Kevin Francis RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 15 Aug 2016
Country of Residence: Wales
Date of birth: June 1952
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SHORT, Peter Mark Iain RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 02 Nov 2012
Date of birth: November 1973
Address: Castlebeck, Chesnut Street, Darlington, County Durham, DL1 1QL, England

WEIR, Seona Myra RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 05 Mar 2025
Country of Residence: Wales
Date of birth: August 1968
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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