CYGNET HEALTH UK LIMITED

Company summary

Company number: 06464637
Status: ACTIVE
Incorporated / age: 4 January 200818 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: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:39 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
Hospital activities
Previous company names
CYGNET 2008 LIMITED
LAWGRA (NO.1461) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Katie ACTIVE	Secretary	25 Mar 2026				18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GROUND, Mark George ACTIVE	Secretary	26 Aug 2010				18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
DAY, Thomas Michael ACTIVE	Director	30 Jul 2021		United States	September 1972	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GIBSON, Jennifer ACTIVE	Director	13 Dec 2022		England	May 1972	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GROUND, Mark George ACTIVE	Director	31 Oct 2013		England	October 1970	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
ROMERO, Antonio, Dr ACTIVE	Director	24 Oct 2017		England	May 1971	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
WILSON, Kenneth Adrian Raymond RESIGNED	Secretary	23 Jan 2008	26 Aug 2010			179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 2008	23 Jan 2008			4, More London Riverside, London, SE1 2AU
BROSNAN, Paul RESIGNED	Director	15 Jun 2009	01 Mar 2012	United Kingdom	August 1975	15 Devonshire Mews 68-70 Park Walk, London, SW10 0NQ
COLE, David John RESIGNED	Director	01 Apr 2014	25 Oct 2016	England	September 1962	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
CORBETT, Gerald Thomas RESIGNED	Director	07 Aug 2019	19 Jul 2021	United States	October 1963	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
HARROD, Laurence RESIGNED	Director	28 Sep 2016	07 Aug 2019	United States	March 1956	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
HINDES, Mark Lewis William RESIGNED	Director	06 Feb 2012	30 Jun 2013	England	January 1967	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
HUGHES, Craig Rungaldier RESIGNED	Director	21 Feb 2008	26 Sep 2014	Usa	August 1974	152, Wayside Road, Portola Valley, 94028, Usa
HUGHES, John Craig RESIGNED	Director	23 Jan 2008	26 Sep 2014	United Kingdom	November 1946	91, Mount Vernon Lane, Atherton, 94027, Usa
KERRY, Julie RESIGNED	Director	28 Jan 2016	27 Dec 2017	England	December 1967	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
MAGEE, Gerard Vincent RESIGNED	Director	25 Nov 2010	29 Nov 2013	Ireland	May 1945	179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, United Kingdom
MCELROY, Eamon Francis RESIGNED	Director	01 Jul 2013	29 Nov 2013	Ireland	July 1943	179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, Uk
MCGARTOLL, Owen Raphael RESIGNED	Director	21 Feb 2008	16 Oct 2008		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MCLEOD, Nicola Jane RESIGNED	Director	31 Oct 2013	05 Oct 2018	United Kingdom	December 1961	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
MCQUAID, Michael James RESIGNED	Director	27 Dec 2017	13 Dec 2022	England	February 1958	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
O'DONNELL, Michael Kane RESIGNED	Director	07 May 2013	26 Sep 2014	England	April 1967	3rd Floor Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England
PARSONS, Michael Dennis RESIGNED	Director	21 Feb 2008	09 Sep 2010	United Kingdom	August 1950	13 The Belvedere, Chelsea Harbour, London, SW10 0XA
WILSON, Kenneth Adrian Raymond RESIGNED	Director	23 Jan 2008	26 Sep 2014	England	February 1957	179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	04 Jan 2008	23 Jan 2008			4, More London Riverside, London, SE1 2AU

BOWEN, Katie ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

GROUND, Mark George ACTIVE
Role: Secretary
Appointed on: 26 Aug 2010
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

DAY, Thomas Michael ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United States
Date of birth: September 1972
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

GIBSON, Jennifer ACTIVE
Role: Director
Appointed on: 13 Dec 2022
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: 31 Oct 2013
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: 24 Oct 2017
Country of Residence: England
Date of birth: May 1971
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

WILSON, Kenneth Adrian Raymond RESIGNED
Role: Secretary
Appointed on: 23 Jan 2008
Resigned on: 26 Aug 2010
Address: 179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 2008
Resigned on: 23 Jan 2008
Address: 4, More London Riverside, London, SE1 2AU

BROSNAN, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 15 Devonshire Mews 68-70 Park Walk, London, SW10 0NQ

COLE, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 25 Oct 2016
Country of Residence: England
Date of birth: September 1962
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

CORBETT, Gerald Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 19 Jul 2021
Country of Residence: United States
Date of birth: October 1963
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

HARROD, Laurence RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 07 Aug 2019
Country of Residence: United States
Date of birth: March 1956
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

HINDES, Mark Lewis William RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: January 1967
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

HUGHES, Craig Rungaldier RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 26 Sep 2014
Country of Residence: Usa
Date of birth: August 1974
Address: 152, Wayside Road, Portola Valley, 94028, Usa

HUGHES, John Craig RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 91, Mount Vernon Lane, Atherton, 94027, Usa

KERRY, Julie RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 27 Dec 2017
Country of Residence: England
Date of birth: December 1967
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

MAGEE, Gerard Vincent RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 29 Nov 2013
Country of Residence: Ireland
Date of birth: May 1945
Address: 179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, United Kingdom

MCELROY, Eamon Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 29 Nov 2013
Country of Residence: Ireland
Date of birth: July 1943
Address: 179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, Uk

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 16 Oct 2008
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

MCLEOD, Nicola Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

MCQUAID, Michael James RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: February 1958
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

O'DONNELL, Michael Kane RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: April 1967
Address: 3rd Floor Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England

PARSONS, Michael Dennis RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 13 The Belvedere, Chelsea Harbour, London, SW10 0XA

WILSON, Kenneth Adrian Raymond RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: February 1957
Address: 179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 2008
Resigned on: 23 Jan 2008
Address: 4, More London Riverside, London, SE1 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.