Company Information for

CYGNET SURREY LIMITED

NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS,

Company Registration Number

04590303

Private Limited Company

Active

About Cygnet Surrey Ltd

CYGNET SURREY LIMITED was founded on 2002-11-14 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Cygnet Surrey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CYGNET SURREY LIMITED

Legal Registered Office

NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
KENT
TN15 7RS
Other companies in SW1P

Previous Names

ALPHA HOSPITALS LIMITED

21/12/2015

Filing Information

Company Number	04590303
Date formed	2002-11-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/11/2015
Filing return next due	12/12/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 20:23:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony James Coleman	Company Secretary		2015-08-19
Mark George Ground	Director	DIRECTOR	2015-08-19	ENGLAND
Laurence Harrod	Director	FINANCE	2016-09-28	UNITED STATES
Antonio Romero	Director	CEO	2017-12-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Jane Mcleod	Director	2015-08-19	2017-12-27
David John Cole	Director	2015-08-19	2016-10-25
Satyabhama Pudaruth	Company Secretary	2009-05-22	2015-08-19
Bhanu Choudhrie	Director	2014-10-20	2015-08-19
Dhairya Choudhrie	Director	2015-02-15	2015-08-19
Dhruv Choudhrie	Director	2014-12-08	2015-08-19
Khalid Hameed Of Hampstead Cbe Dl	Director	2003-06-23	2015-08-19
Patricia Maureen Hodgkinson	Director	2003-06-23	2015-08-19
Sumant Kapur	Director	2014-12-08	2015-08-19
Asoka Bandara Karandawala	Director	2003-06-23	2015-08-19
Cherian Padinjarethalakal Thomas	Director	2003-01-20	2015-08-19
Dhruv Choudhrie	Director	2003-06-23	2014-02-17
Sumant Kapur	Director	2009-03-23	2014-02-17
Bhanu Choudhrie	Director	2003-01-20	2014-02-14
Dhairya Choudhrie	Director	2009-03-23	2014-02-14
Jd Secretariat Limited	Company Secretary	2002-11-14	2009-05-22
Sudhir Choudhrie	Director	2003-06-23	2007-02-26
Lumley Management Limited	Director	2002-11-14	2003-03-10

Related Directorships for Mark George Ground

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark George Ground	CYGNET HEALTH PROPERTIES LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
Mark George Ground	CYGNET HEALTH DEVELOPMENTS LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
Mark George Ground	CYGNET NW LIMITED	Director	2015-08-19	CURRENT	2000-08-25	Active
Mark George Ground	SAFE SPACES LIMITED	Director	2015-08-19	CURRENT	2001-09-10	Active - Proposal to Strike off
Mark George Ground	CYGNET HOSPITALS HOLDINGS LIMITED	Director	2015-08-19	CURRENT	2003-10-13	Active
Mark George Ground	ORCHARD PORTMAN HOUSE LIMITED	Director	2015-02-06	CURRENT	2010-03-10	Active
Mark George Ground	TAUNTON HOSPITAL LIMITED	Director	2015-02-06	CURRENT	2008-04-21	Active
Mark George Ground	ORCHARD PORTMAN HOSPITAL LIMITED	Director	2015-02-06	CURRENT	2009-12-15	Active
Mark George Ground	UK ACQUISITIONS NO. 6 LIMITED	Director	2014-10-27	CURRENT	2014-09-15	Active
Mark George Ground	CYGNET HEALTH UK LIMITED	Director	2013-10-31	CURRENT	2008-01-04	Active
Mark George Ground	DEDSWELL DRIVE MANAGEMENT LIMITED	Director	2011-12-02	CURRENT	2000-10-03	Active
Mark George Ground	CYGNET TRUSTEES LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Active - Proposal to Strike off
Mark George Ground	CYGNET SUPPORTED LIVING LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Active - Proposal to Strike off
Mark George Ground	CYGNET INTER-HOLDINGS LIMITED	Director	2010-10-29	CURRENT	2008-01-04	Active
Mark George Ground	CYGNET 2000 LIMITED	Director	2010-10-29	CURRENT	2000-07-07	Active - Proposal to Strike off
Mark George Ground	CYGNET PROPCO HOLDCO LIMITED	Director	2010-10-29	CURRENT	2007-10-30	Active
Mark George Ground	CYGNET PROPCO HOLDCO II LIMITED	Director	2010-10-29	CURRENT	2008-02-06	Active
Mark George Ground	CYGNET 2002 LIMITED	Director	2009-03-19	CURRENT	2002-07-23	Active
Mark George Ground	CYGNET PROPCO LIMITED	Director	2009-02-19	CURRENT	2007-10-30	Active
Mark George Ground	CYGNET PROPCO II LIMITED	Director	2009-02-19	CURRENT	2008-02-06	Active

Related Directorships for Laurence Harrod

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Harrod	ORCHARD PORTMAN HOUSE LIMITED	Director	2016-09-28	CURRENT	2010-03-10	Active
Laurence Harrod	CYGNET HEALTH CARE LIMITED	Director	2016-09-28	CURRENT	1987-06-18	Active
Laurence Harrod	CYGNET NW LIMITED	Director	2016-09-28	CURRENT	2000-08-25	Active
Laurence Harrod	CYGNET PROPCO LIMITED	Director	2016-09-28	CURRENT	2007-10-30	Active
Laurence Harrod	CYGNET INTER-HOLDINGS LIMITED	Director	2016-09-28	CURRENT	2008-01-04	Active
Laurence Harrod	CYGNET PROPCO II LIMITED	Director	2016-09-28	CURRENT	2008-02-06	Active
Laurence Harrod	CYGNET HEALTH PROPERTIES LIMITED	Director	2016-09-28	CURRENT	2016-06-27	Active
Laurence Harrod	SAFE SPACES LIMITED	Director	2016-09-28	CURRENT	2001-09-10	Active - Proposal to Strike off
Laurence Harrod	TAUNTON HOSPITAL LIMITED	Director	2016-09-28	CURRENT	2008-04-21	Active
Laurence Harrod	CYGNET 2000 LIMITED	Director	2016-09-28	CURRENT	2000-07-07	Active - Proposal to Strike off
Laurence Harrod	CYGNET 2002 LIMITED	Director	2016-09-28	CURRENT	2002-07-23	Active
Laurence Harrod	CYGNET HOSPITALS HOLDINGS LIMITED	Director	2016-09-28	CURRENT	2003-10-13	Active
Laurence Harrod	CYGNET PROPCO HOLDCO LIMITED	Director	2016-09-28	CURRENT	2007-10-30	Active
Laurence Harrod	CYGNET HEALTH UK LIMITED	Director	2016-09-28	CURRENT	2008-01-04	Active
Laurence Harrod	CYGNET PROPCO HOLDCO II LIMITED	Director	2016-09-28	CURRENT	2008-02-06	Active
Laurence Harrod	ORCHARD PORTMAN HOSPITAL LIMITED	Director	2016-09-28	CURRENT	2009-12-15	Active
Laurence Harrod	CYGNET TRUSTEES LIMITED	Director	2016-09-28	CURRENT	2011-10-25	Active - Proposal to Strike off
Laurence Harrod	CYGNET HEALTH DEVELOPMENTS LIMITED	Director	2016-09-28	CURRENT	2016-06-27	Active
Laurence Harrod	STAC HEALTHCARE LIMITED	Director	2016-09-28	CURRENT	2003-04-16	Active
Laurence Harrod	CYGNET SUPPORTED LIVING LIMITED	Director	2016-09-28	CURRENT	2011-10-25	Active - Proposal to Strike off

Related Directorships for Antonio Romero

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antonio Romero	ORCHARD PORTMAN HOUSE LIMITED	Director	2017-12-27	CURRENT	2010-03-10	Active
Antonio Romero	CYGNET NW LIMITED	Director	2017-12-27	CURRENT	2000-08-25	Active
Antonio Romero	CYGNET PROPCO LIMITED	Director	2017-12-27	CURRENT	2007-10-30	Active
Antonio Romero	CYGNET INTER-HOLDINGS LIMITED	Director	2017-12-27	CURRENT	2008-01-04	Active
Antonio Romero	CYGNET PROPCO II LIMITED	Director	2017-12-27	CURRENT	2008-02-06	Active
Antonio Romero	CYGNET HEALTH PROPERTIES LIMITED	Director	2017-12-27	CURRENT	2016-06-27	Active
Antonio Romero	SAFE SPACES LIMITED	Director	2017-12-27	CURRENT	2001-09-10	Active - Proposal to Strike off
Antonio Romero	TAUNTON HOSPITAL LIMITED	Director	2017-12-27	CURRENT	2008-04-21	Active
Antonio Romero	UK ACQUISITIONS NO. 6 LIMITED	Director	2017-12-27	CURRENT	2014-09-15	Active
Antonio Romero	CYGNET 2000 LIMITED	Director	2017-12-27	CURRENT	2000-07-07	Active - Proposal to Strike off
Antonio Romero	CYGNET 2002 LIMITED	Director	2017-12-27	CURRENT	2002-07-23	Active
Antonio Romero	CYGNET HOSPITALS HOLDINGS LIMITED	Director	2017-12-27	CURRENT	2003-10-13	Active
Antonio Romero	CYGNET PROPCO HOLDCO LIMITED	Director	2017-12-27	CURRENT	2007-10-30	Active
Antonio Romero	CYGNET PROPCO HOLDCO II LIMITED	Director	2017-12-27	CURRENT	2008-02-06	Active
Antonio Romero	ORCHARD PORTMAN HOSPITAL LIMITED	Director	2017-12-27	CURRENT	2009-12-15	Active
Antonio Romero	CYGNET TRUSTEES LIMITED	Director	2017-12-27	CURRENT	2011-10-25	Active - Proposal to Strike off
Antonio Romero	CYGNET HEALTH DEVELOPMENTS LIMITED	Director	2017-12-27	CURRENT	2016-06-27	Active
Antonio Romero	STAC HEALTHCARE LIMITED	Director	2017-12-27	CURRENT	2003-04-16	Active
Antonio Romero	CYGNET SUPPORTED LIVING LIMITED	Director	2017-12-27	CURRENT	2011-10-25	Active - Proposal to Strike off
Antonio Romero	CYGNET HEALTH CARE LIMITED	Director	2017-10-24	CURRENT	1987-06-18	Active
Antonio Romero	CYGNET HEALTH UK LIMITED	Director	2017-10-24	CURRENT	2008-01-04	Active
Antonio Romero	CYGNET LEARNING DISABILITIES LIMITED	Director	2016-12-28	CURRENT	1987-03-18	Active
Antonio Romero	CAIREACH LIMITED	Director	2016-12-28	CURRENT	2004-11-02	Active
Antonio Romero	SHORT GROUND LIMITED	Director	2016-12-28	CURRENT	2009-03-16	Active
Antonio Romero	CAS LEARNING DISABILITIES SERVICES LIMITED	Director	2016-12-28	CURRENT	2010-01-28	Active - Proposal to Strike off
Antonio Romero	CAS ST PAUL'S LIMITED	Director	2016-12-28	CURRENT	2000-02-03	Active
Antonio Romero	CYGNET CLIFTON LIMITED	Director	2016-12-28	CURRENT	2008-01-29	Active
Antonio Romero	CAS CLIFTON HEALTHCARE LIMITED	Director	2016-12-28	CURRENT	2008-02-26	Active - Proposal to Strike off
Antonio Romero	ISAND (DOMICILIARY CARE) LIMITED	Director	2016-12-28	CURRENT	2011-07-14	Active
Antonio Romero	EVERYCORNER LIMITED	Director	2016-12-28	CURRENT	2013-04-24	Active
Antonio Romero	CAS HEALTHCARE PROPERTIES LIMITED	Director	2016-12-28	CURRENT	2014-12-17	Active
Antonio Romero	ISAND LIMITED	Director	2016-12-28	CURRENT	2004-11-02	Active
Antonio Romero	CYGNET ASPIRATIONS DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	2009-10-16	Active
Antonio Romero	CYGNET CARE SERVICES LIMITED	Director	2005-09-28	CURRENT	1992-02-03	Active
Antonio Romero	CYGNET BEHAVIOURAL HEALTH LIMITED	Director	2004-01-22	CURRENT	2000-04-20	Active