CS

CYGNET SURREY LIMITED

Active

Company number 04590303

West Malling, England · Incorporated 14 November 2002

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

Last updated on 2 April 2026

Hospital activities · SIC 86101

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

Company history

Previous company names

ALPHA HEALTHCARE HOSPITALS LIMITED · 14 November 2002 – 4 July 2003

ALPHA HOSPITALS LIMITED · 4 July 2003 – 21 December 2015

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 Hospitals Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 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 To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
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
17 November 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 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
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 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
16 November 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 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
27 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Certificate Change Of Name Company
Change Of Name
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Resolution
Resolution
3 September 2015 View
Statement Of Companys Objects
Change Of Constitution
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Resolution
Resolution
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Memorandum Articles
Incorporation
16 August 2014 View
Resolution
Resolution
16 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Group
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Accounts With Accounts Type Group
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Legacy
Mortgage
28 May 2010 View
Accounts With Accounts Type Group
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Group
Accounts
27 January 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Group
Accounts
29 November 2005 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Mortgage
16 October 2004 View
Legacy
Mortgage
16 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Mortgage
8 October 2004 View
Legacy
Mortgage
8 October 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Accounts
25 September 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Capital
13 July 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Mortgage
5 July 2003 View
Certificate Change Of Name Company
Change Of Name
4 July 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Capital
29 May 2003 View
Legacy
Capital
29 May 2003 View
Legacy
Capital
29 May 2003 View
Miscellaneous
Miscellaneous
15 April 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Resolution
Resolution
23 January 2003 View
Legacy
Capital
23 January 2003 View
Incorporation Company
Incorporation
14 November 2002 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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Companies at this postcode

ME19 4AE

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