UK Companies House feature
UK ACQUISITIONS NO. 6 LIMITED
Profile
- Company number
- 09218089
- Status
- Active
- Incorporation
- 2014-09-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company has net current liabilities of £462.0m (2023: £453.5m), of which £459.6m (2023: £450.6m) relates to amounts due to related group undertakings.”
Subsidiaries
- Cygnet Inter-Holdings Limited · 100% held · United Kingdom · Holding company
- Cygnet 2002 Limited · 100% held · United Kingdom · Holding company
- Cygnet Health Care Limited · 100% held · United Kingdom · Psychiatric and residential healthcare facilities
- Cygnet PropCo HoldCo Limited · 100% held · United Kingdom · Holding company
- Cygnet PropCo HoldCo II Limited · 100% held · United Kingdom · Holding company
- Cygnet PropCo Limited · 100% held · United Kingdom · Investment property
- Cygnet PropCo II Limited · 100% held · United Kingdom · Investment property
- Cygnet Surrey Limited · 100% held · United Kingdom · Psychiatric healthcare facilities
- Cygnet NW Limited · 100% held · United Kingdom · Psychiatric healthcare facilities
- Cygnet Hospital Holdings Limited · 100% held · United Kingdom · Holding company
- Cygnet Aspirations Developments Limited · 100% held · United Kingdom · Holding company
- Cygnet Care Services Limited · 100% held · United Kingdom · Residential care facilities
- Cygnet Behavioural Health Limited · 100% held · United Kingdom · Psychiatric healthcare facilities
- CAS Aspirations Properties Limited · 100% held · United Kingdom · Investment company
- CAS Aspirations Properties Limited · 100% held · Jersey · Non trading
- Cygnet Learning Disabilities Limited · 100% held · United Kingdom · Residential care facilities
- Cygnet Learning Disabilities Midlands Limited · 100% held · United Kingdom · Residential care facilities
- CAS St Paul's Limited · 100% held · United Kingdom · Investment property
- CAS Healthcare Properties Limited · 100% held · United Kingdom · Investment property
- Cygnet Clifton Limited · 100% held · United Kingdom · Residential care facilities
- CAS Aspirations Properties III Limited · 100% held · Jersey · Non trading
- Everycorner Limited · 100% held · United Kingdom · Residential care facilities
- Relativeto Limited · 100% held · United Kingdom · Residential care facilities
- Short Ground Limited · 100% held · United Kingdom · Residential care facilities
- Isand (Domiciliary Care) Limited · 100% held · United Kingdom · Residential care facilities
- Caireach Limited · 100% held · United Kingdom · Residential care facilities
- Cygnet (OE) Limited (Formerly Oakview Estates Limited) · 100% held · United Kingdom · Residential care facilities
- Cygnet (DH) Limited (Formerly Danshell Healthcare Limited) · 100% held · United Kingdom · Residential care facilities
- CAS Aspirations Properties V Limited · 100% held · Jersey · Non trading
- Cygnet Health UK Limited · 100% held · United Kingdom · Holding company
- Isand Limited · 100% held · United Kingdom · Residential care facilities
- Cygnet Health Developments Limited · 100% held · United Kingdom · Investment property
- Cygnet Health Properties Limited · 100% held · United Kingdom · Investment property
- Speeds Healthcare Ltd · 100% held · United Kingdom · Pharmaceuticals
Significant events
- “Stac Healthcare Limited, Orchard Portman Hospital Limited, Orchard Portman House Limited, Taunton Hospital Limited, Cygnet DM LLP, Cygnet D Holdings Limited and Cygnet DHG Limited, were placed into liquidation on the 13th December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FILTON, Steve | Secretary | 2014-09-15 | — | — |
| DAY, Thomas Michael | Director | 2021-07-30 | Sep 1972 | American |
| FILTON, Steve | Director | 2014-09-15 | May 1957 | American |
| GIBSON, Jennifer | Director | 2022-12-13 | May 1972 | British |
| GROUND, Mark George | Director | 2014-10-27 | Oct 1970 | British |
| LYVER, Katharine | Director | 2024-01-02 | Jun 1957 | American |
| ROMERO, Antonio, Dr | Director | 2017-12-27 | May 1971 | Spanish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, David John | Director | 2016-04-05 | 2016-10-25 |
| CORBETT, Gerald Thomas | Director | 2019-08-07 | 2021-07-19 |
| HARROD, Laurence | Director | 2014-09-15 | 2019-08-07 |
| MCLEOD, Nicola Jane | Director | 2016-09-28 | 2017-12-27 |
| OSTEEN, Debra | Director | 2014-09-15 | 2018-12-13 |
| ZURAD, Robert | Director | 2014-10-27 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Universal Health Services Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | SH01 | capital | capital allotment shares |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.