CYGNET BEHAVIOURAL HEALTH LIMITED
🌳Matureactive
03977299 · ltd · incorporated 2000-04-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Hospital activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
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Refinance opportunity
9 live charges · 6 lenders · oldest 22.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.1 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 25 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (100 events)Click to expand
- 2025-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-29📄legacyaccounts · PARENT_ACC
- 2025-08-29📄legacyother · GUARANTEE2
- 2025-08-29📄legacyother · AGREEMENT2
- 2025-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-13➕GIBSON, Jennifer appointeddirector
- 2022-12-13➖MCQUAID, Michael James resigneddirector
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-12-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-06➕BOWEN, Katie appointedsecretary
- 2021-12-06➖COLEMAN, Anthony James resignedsecretary
- 2021-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-30➕DAY, Thomas Michael appointeddirector
- 2021-07-19➖CORBETT, Gerald Thomas resigneddirector
- 2019-08-07➕CORBETT, Gerald Thomas appointeddirector
- 2019-08-07➖HARROD, Laurence Lee resigneddirector
- 2018-07-18➕GROUND, Mark George appointeddirector
- 2017-07-12➕COLEMAN, Anthony James appointedsecretary
- 2017-01-03🔓Charge satisfied #9
- 2017-01-03🔓Charge satisfied #8
- 2017-01-03🔓Charge satisfied #7
- 2017-01-03🔓Charge satisfied #6
- 2016-12-28➖JARDINE, Francis resignedsecretary
- 2016-12-28➖ASARIA, Mohamed Saleem resigneddirector
- 2016-12-28➕HARROD, Laurence Lee appointeddirector
- 2016-12-28➖TURNER, David Lee resigneddirector
- 2016-12-19➕TURNER, David Lee appointeddirector
- 2016-09-15➕JARDINE, Francis appointedsecretary
- 2016-09-15➖WRIGHT, Paul resignedsecretary
- 2016-05-18🔒Charge registered #9Lender: Santander UK PLC (As Security Trustee for the Secured Parties)
- 2016-04-27➖GRIFFITH, Andrew Patrick resigneddirector
- 2015-03-26🔒Charge registered #8Lender: Santander UK PLC
- 2015-01-30➕WRIGHT, Paul appointedsecretary
- 2015-01-30➖T&H SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2014-12-03🔒Charge registered #7Lender: Santander UK PLC
- 2014-08-15🔓Charge satisfied #5
- 2014-08-15🔓Charge satisfied #3
- 2014-04-16➖FOGLIO II, Alfred Louis resigneddirector
Showing most recent 50 of 100 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Cygnet Health Care Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cygnet Health Care Limited
Corporate parent · holds 75-100% shares · board control
⬇
CYGNET BEHAVIOURAL HEALTH LIMITED
This company · 03977299
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cygnet Health Care Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/12/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A2Z MEDICAL CONSULTANCY LTD→ 11658565 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AESTHETIC EDGE-DENTAL LTD→ 14098608 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGAPE HEALTH CARE INVESTMENTS LTD→ 15450785 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AHKHAL LTD→ 13613138 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AHMED ADAM MEDICAL LIMITED→ 15041059 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AI RADIOGRAPHY SOLUTIONS LTD→ 15383550 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ STERLING LIMITED→ 14340836 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AK DENT LTD→ 15832119 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKHALU CARE LIMITED→ 16426255 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBANY FOSTERING LIMITED→ 16547040 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBERTPHYSIO LIMITED→ 12126206 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALD SUPPORT LIMITED→ 12376310 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-04-20
Jurisdictionengland-wales
Primary SIC86101 — Hospital activities
Registered office
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (5 active · 28 resigned)
Active
DAY, Thomas Michael→
Activedirector · ~54y · appointed 2021-07-30
View their other companies + combined net worth →
GIBSON, Jennifer→
Activedirector · ~54y · appointed 2022-12-13
View their other companies + combined net worth →
GROUND, Mark George→
Activedirector · ~56y · appointed 2018-07-18
View their other companies + combined net worth →
ROMERO, Antonio, Dr→
Activedirector · ~55y · appointed 2004-01-22
View their other companies + combined net worth →
COLEMAN, Anthony James→
Resignedsecretary · appointed 2017-07-12 · resigned 2021-12-06
JARDINE, Francis→
Resignedsecretary · appointed 2016-09-15 · resigned 2016-12-28
KAUL, Sheila→
Resignedsecretary · appointed 2001-10-08 · resigned 2004-03-24
KILMARTIN, Adrian Robert→
Resignedsecretary · appointed 2001-03-29 · resigned 2001-11-29
POOLEY, Maureen→
Resignednominee-secretary · appointed 2000-04-20 · resigned 2001-11-29
WRIGHT, Paul→
Resignedsecretary · appointed 2015-01-30 · resigned 2016-09-15
T&H SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2004-03-24 · resigned 2015-01-30
ALTBERGER, Bradley→
Resigneddirector · ~54y · appointed 2005-09-23 · resigned 2007-10-01
AMERIGO, Lee Robert→
Resignednominee-director · ~53y · appointed 2000-04-20 · resigned 2001-11-29
ASARIA, Mohamed Saleem→
Resigneddirector · ~62y · appointed 2003-04-01 · resigned 2016-12-28
COLVIN, William→
Resigneddirector · ~68y · appointed 2001-03-29 · resigned 2003-09-30
CORBETT, Gerald Thomas→
Resigneddirector · ~63y · appointed 2019-08-07 · resigned 2021-07-19
FOGLIO II, Alfred Louis→
Resigneddirector · ~56y · appointed 2004-03-24 · resigned 2014-04-16
FRANCIS, Daniel Fernley→
Resigneddirector · ~77y · appointed 2001-03-29 · resigned 2003-09-30
GRIFFITH, Andrew Patrick→
Resigneddirector · ~58y · appointed 2013-10-25 · resigned 2016-04-27
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC (As Security Trustee for the Secured Parties) | A registered charge | 3 properties | 18/05/2016 | 03/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 26/03/2015 | 03/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 03/12/2014 | 03/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 16/04/2014 | 03/01/2017 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Trustee") | Insurance assignment | 1 property | 16/03/2006 | 15/08/2014 | |
| satisfied | Mayfair Edition A.G. | Rent deposit deed | 1 property | 08/02/2006 | 12/05/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties | Debenture | 1 property | 28/09/2005 | 15/08/2014 | |
| satisfied | Aib Group (UK) (the Security Trustee as Agent and Trustee for the Finance Parties) Aib Group (UK) PLC (the Security Trustee as Agent and Trustee for the Finance Parties) | Debenture | 1 property | 07/01/2005 | 01/09/2007 | |
| satisfied | Mayfair Edition A.G. | Rent deposit deed | 1 property | 18/06/2004 | 12/05/2010 |
Recent filings (205 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-29
legacy
accounts · PARENT_ACC
2025-08-29
legacy
other · GUARANTEE2
2025-08-29
legacy
other · AGREEMENT2
2025-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-21
change-person-director-company-with-change-date
officers · CH01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
accounts-with-accounts-type-full
accounts · AA
2023-10-06