CC

CYGNET CARE SERVICES LIMITED

Active

Company number 02683377

West Malling, England · Incorporated 3 February 1992

18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

Last updated on 5 April 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HESLEY CARE LIMITED · 3 February 1992 – 28 November 2000

HESLEY CARE SERVICES LIMITED · 28 November 2000 – 29 September 2005

CAMBIAN CARE SERVICES LIMITED · 29 September 2005 – 26 June 2017

CAS CARE SERVICES LIMITED · 26 June 2017 – 30 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cygnet Health Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Auditors Resignation Company
Auditors
14 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Resolution
Resolution
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Resolution
Resolution
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Director Company
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Resolution
Resolution
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Resolution
Resolution
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Miscellaneous
Miscellaneous
15 February 2012 View
Miscellaneous
Miscellaneous
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Officers
1 August 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Small
Accounts
26 October 2005 View
Legacy
Mortgage
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Capital
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Auditors Resignation Company
Auditors
14 October 2005 View
Legacy
Address
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Mortgage
11 October 2005 View
Legacy
Mortgage
11 October 2005 View
Legacy
Mortgage
11 October 2005 View
Certificate Change Of Name Company
Change Of Name
29 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Small
Accounts
16 September 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Small
Accounts
1 November 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Small
Accounts
14 August 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Mortgage
10 October 2001 View
Accounts With Accounts Type Small
Accounts
23 July 2001 View
Legacy
Annual Return
21 February 2001 View
Certificate Change Of Name Company
Change Of Name
27 November 2000 View
Legacy
Mortgage
17 October 2000 View
Accounts With Accounts Type Small
Accounts
20 July 2000 View
Legacy
Annual Return
9 February 2000 View
Auditors Resignation Company
Auditors
25 November 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Small
Accounts
28 October 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Small
Accounts
26 October 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
26 September 1994 View
Legacy
Mortgage
29 June 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Officers
22 November 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Accounts
17 February 1992 View
Legacy
Officers
13 February 1992 View
Incorporation Company
Incorporation
3 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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