Stones Holdings Limited
- Company number
- 03830041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1999
- Nature of business
- Other human health activities
- Corporate group
- Cygnet 2002 Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Jennifer Dawn | Director | 2 Sep 2025 | |
| ROMERO, Antonio, Dr | Director | 2 Sep 2025 | |
| GROUND, Mark George | Director | 2 Sep 2025 | |
| DAY, Thomas Michael | Director | 2 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dunview Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Aug 2024 | 0 |
| 31 Aug 2023 | 0 |
| 31 Aug 2022 | 0 |
| 31 Aug 2021 | 0 |
| 31 Aug 2020 | 2018 |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
Connections
Owned by
Stones Holdings Limited → Dunview Limited → Cygnet Health Care Limited → Cygnet 2002 Limited
Controls
- Pfera Hall Limited (04160571)
- Stepping Stones Resettlement Unit Limited (03220818)
Directors’ other companies
- GIBSON, Jennifer Dawn - Director at Speeds Healthcare Ltd
- GIBSON, Jennifer Dawn - Director at Cygnet Newton House Limited
- GIBSON, Jennifer Dawn - Director at Stepping Stones Resettlement Unit Limited
- GROUND, Mark George - Director at Stepping Stones Resettlement Unit Limited
- GROUND, Mark George - Director at CAS Healthcare Properties Limited
- GROUND, Mark George - Director at Cygnet Newton House Limited
- GROUND, Mark George - Director at Isand Limited
- GROUND, Mark George - Director at Cygnet Aspirations Developments Limited
- ROMERO LAFUENTE, Antonio, Dr - Director at Stepping Stones Resettlement Unit Limited
- ROMERO LAFUENTE, Antonio, Dr - Director at Abolengo Propco Ltd
Companies at the same address
- Agnar UK Infrastructure Ltd (14750275)
- Caireach Limited (05276348)
- Carehab Investments Ltd (11263183)
- CAS Aspirations Properties Limited (06667473)
- CAS Healthcare Properties Limited (09357857)
- CAS St Paul's Limited (03921792)
- Cygnet (Dh) Limited (08529052)
- Cygnet (Oe) Limited (03872364)
- Cygnet 2002 Limited (04492270)
- Cygnet Aspirations Developments Limited (07047184)