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CYGNET HEALTH UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06464637
Incorporation Date
2008-01-04
Company Type
Private limited company (Ltd.)
Address
West Malling, United Kingdom
Website
www.cygnethealth.co.uk/
Source: Companies House

CYGNET HEALTH UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06464637, and its current status with Companies House is active. The company was incorporated on 4 January 2008 and lists its registered address as West Malling, United Kingdom. 5 shareholders are on record for CYGNET HEALTH UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of CYGNET HEALTH UK LIMITED

Five shareholders are currently on record for CYGNET HEALTH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK ACQUISITIONS NO.6 LIMITED, holding 0% — the largest recorded stake — followed by UK ACQUISITIONS NO.6 LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
UK ACQUISITIONS NO.6 LIMITED 0% Companies House
UK ACQUISITIONS NO.6 LIMITED 0% Companies House
ANTONIO ROMERO 0% Companies House
LEE HAMMON 0% Companies House
MARK GROUND 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CYGNET HEALTH UK LIMITED

Two of the 5 officer records shown for CYGNET HEALTH UK LIMITED are current appointments, filed with Companies House. Mark Ground (appointed 2010-08-26) and Katie Bowen (appointed 2026-03-25) both serve as Company Secretary. The remaining 3 records shown (Craig Hughes, Paul Brosnan and 1 other) are former appointments that have since been resigned. Management authority at CYGNET HEALTH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MG
Mark Ground ACTIVE

Appointed
2010-08-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Katie Bowen ACTIVE

Appointed
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Craig Hughes RESIGNED

Appointed
2008-02-21
Resigned
2014-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Brosnan RESIGNED

Appointed
2009-06-15
Resigned
2012-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael McQuaid RESIGNED

Appointed
2017-12-27
Resigned
2022-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of CYGNET HEALTH UK LIMITED

CYGNET HEALTH UK LIMITED sits 3 levels below its ultimate parent, Universal Health Services, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Universal Health Services, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CYGNET HEALTH UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CYGNET HEALTH PROPERTIES LIMITED (United Kingdom)
  • CYGNET HEALTH DEVELOPMENTS LIMITED (United Kingdom)
  • CYGNET INTER-HOLDINGS LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Universal Health Services, Inc.
United States
CYGNET HEALTH PROPERTIES LIMITED
United KingdomGB 10253194

CYGNET HEALTH DEVELOPMENTS LIMITED
United KingdomGB 10253206

CYGNET INTER-HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06464616

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Frequently Asked Questions

Who owns CYGNET HEALTH UK LIMITED?

Five shareholders are currently on record for CYGNET HEALTH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK ACQUISITIONS NO.6 LIMITED, holding 0% — the largest recorded stake — followed by UK ACQUISITIONS NO.6 LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CYGNET HEALTH UK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CYGNET HEALTH UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CYGNET HEALTH UK LIMITED have on record?

5 shareholders are shown on record for CYGNET HEALTH UK LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.

What is CYGNET HEALTH UK LIMITED's company registration number?

CYGNET HEALTH UK LIMITED's registration number is 06464637, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CYGNET HEALTH UK LIMITED still an active company?

CYGNET HEALTH UK LIMITED's status on Companies House is listed as active.

When was CYGNET HEALTH UK LIMITED incorporated?

CYGNET HEALTH UK LIMITED was incorporated on 4 January 2008, according to Companies House.

What is CYGNET HEALTH UK LIMITED's registered address?

The registered address on file for CYGNET HEALTH UK LIMITED is West Malling, United Kingdom.

What legal structure is CYGNET HEALTH UK LIMITED registered as?

CYGNET HEALTH UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CYGNET HEALTH UK LIMITED?

Two of the 5 officer records shown for CYGNET HEALTH UK LIMITED are current appointments, filed with Companies House. Mark Ground (appointed 2010-08-26) and Katie Bowen (appointed 2026-03-25) both serve as Company Secretary. The remaining 3 records shown (Craig Hughes, Paul Brosnan and 1 other) are former appointments that have since been resigned. Management authority at CYGNET HEALTH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CYGNET HEALTH UK LIMITED have a parent company or subsidiaries?

CYGNET HEALTH UK LIMITED sits 3 levels below its ultimate parent, Universal Health Services, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CYGNET HEALTH UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYGNET HEALTH UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CYGNET HEALTH UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CYGNET HEALTH UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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