UK ACQUISITIONS NO. 6 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- UK ACQUISITIONS NO. 6 LIMITED · parent
- Cygnet Inter-Holdings Limited 100%
- Cygnet 2002 Limited 100%
- Cygnet Health Care Limited 100%
- Cygnet PropCo HoldCo Limited 100%
- Cygnet PropCo HoldCo II Limited 100%
- Cygnet PropCo Limited 100%
- Cygnet PropCo II Limited 100%
- Cygnet Surrey Limited 100%
- Cygnet NW Limited 100%
- Cygnet Hospital Holdings Limited 100%
- Cygnet Aspirations Developments Limited 100%
- Cygnet Care Services Limited 100%
- Cygnet Behavioural Health Limited 100%
- CAS Aspirations Properties Limited 100%
- CAS Aspirations Properties Limited 100%
- Cygnet Learning Disabilities Limited 100%
- Cygnet Learning Disabilities Midlands Limited 100%
- CAS St Paul's Limited 100%
- CAS Healthcare Properties Limited 100%
- Cygnet Clifton Limited 100%
- CAS Aspirations Properties III Limited 100%
- Everycorner Limited 100%
- Relativeto Limited 100%
- Short Ground Limited 100%
- Isand (Domiciliary Care) Limited 100%
- Caireach Limited 100%
- Cygnet (OE) Limited (Formerly Oakview Estates Limited) 100%
- Cygnet (DH) Limited (Formerly Danshell Healthcare Limited) 100%
- CAS Aspirations Properties V Limited 100%
- Cygnet Health UK Limited 100%
- Isand Limited 100%
- Cygnet Health Developments Limited 100%
- Cygnet Health Properties Limited 100%
- Speeds Healthcare Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one