Cygnet Health UK

Headline figures

1. October 2026Filing
   Resolutions (and 10 more like it since 25 July 2014)
2. October 2026Filing
   Memorandum and Articles of Association (and 4 more like it since 17 May 2021)
3. September 2026Accounts
   Group of companies' accounts made up to 31 December 2025
4. August 2026Shares
   Statement of capital following an allotment of shares on 12 August 2026 · GBP 6,988,857.952 (and 10 more like it since 17 July 2014)
5. March 2026Directors
   Appointment of Mrs Katie Bowen as a secretary on 25 March 2026
6. October 2025Directors
   Director's details changed for Mr Mark George Ground on 29 October 2025
7. October 2025Directors
   Director's details changed for Dr Antonio Romero on 29 October 2025
8. October 2025Directors
   Director's details changed for Mrs Jennifer Gibson on 29 October 2025
9. September 2025Ownership
   Change of details for Uk Acquisitions No. 6 Limited as a person with significant control on 29 September 2025
10. August 2025Accounts
    Group of companies' accounts made up to 31 December 2024
11. May 2025Address
    Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 21 May…
12. April 2025Directors
    Director's details changed for Mrs Jenny Gibson on 30 April 2025
13. 25 earlier

    1. October 2024Accounts
       Group of companies' accounts made up to 31 December 2023
    2. October 2023Accounts
       Group of companies' accounts made up to 31 December 2022
    3. December 2022Directors
       Appointment of Mrs Jenny Gibson as a director on 13 December 2022
    4. December 2022Directors
       Termination of appointment of Michael James Mcquaid as a director on 13 December 2022
    5. September 2022Accounts
       Group of companies' accounts made up to 31 December 2021
    6. February 2022Directors
       Director's details changed for Mr Mark George Ground on 7 February 2022
    7. February 2022Directors
       Director's details changed for Dr Antonio Romero on 7 February 2022
    8. August 2021Accounts
       Group of companies' accounts made up to 31 December 2020
    9. August 2021Directors
       Appointment of Mr Thomas Michael Day as a director on 30 July 2021
    10. August 2021Directors
        Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021
    11. September 2020Accounts
        Group of companies' accounts made up to 31 December 2019
    12. November 2019Filing
        Auditor's resignation
    13. October 2019Accounts
        Group of companies' accounts made up to 31 December 2018
    14. August 2019Directors
        Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019
    15. August 2019Directors
        Termination of appointment of Laurence Harrod as a director on 7 August 2019
    16. October 2018Directors
        Termination of appointment of Nicola Jane Mcleod as a director on 5 October 2018
    17. September 2018Accounts
        Group of companies' accounts made up to 31 December 2017
    18. January 2018Directors
        Termination of appointment of Julie Kerry as a director on 27 December 2017
    19. January 2018Directors
        Appointment of Mr Michael James Mcquaid as a director on 27 December 2017
    20. December 2017Accounts
        Group of companies' accounts made up to 31 December 2016
    21. November 2017Directors
        Appointment of Dr Antonio Romero as a director on 24 October 2017
    22. November 2016Directors
        Termination of appointment of David John Cole as a director on 25 October 2016
    23. October 2016Directors
        Appointment of Mr Laurence Harrod as a director on 28 September 2016
    24. June 2016Accounts
        Group of companies' accounts made up to 31 December 2015
    25. March 2016Name
        Certificate of change of name

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.