CYGNET LEARNING DISABILITIES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CYGNET LEARNING DISABILITIES LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET LEARNING DISABILITIES LIMITED was incorporated 37 years ago on 18/03/1987 and has the registered number: 02111989. The accounts status is FULL and accounts are next due on 30/09/2024.

CYGNET LEARNING DISABILITIES LIMITED - SEVENOAKS

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAS LEARNING DISABILITIES LIMITED (until 30/04/2018)
CAMBIAN LEARNING DISABILITIES LIMITED (until 26/06/2017)
CARE ASPIRATIONS LIMITED (until 27/07/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2018-07-18 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2016-12-28 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
DR MUHAMMAD SOHAIL AKHTER QURESHI Aug 1965 Pakistani Director 2009-05-26 UNTIL 2009-11-17 RESIGNED
MR MICHAEL JAMES MCQUAID Feb 1958 British Director 2016-12-28 UNTIL 2022-12-13 RESIGNED
DR ANTONIO ROMERO May 1971 Spanish Director 2010-10-01 UNTIL 2016-12-28 RESIGNED
MRS JENNIFER SAYER Oct 1954 British Director 2004-09-06 UNTIL 2009-06-17 RESIGNED
DEMITRI SIDERAS May 1966 British Director 2006-08-16 UNTIL 2007-04-10 RESIGNED
RENOS SIDERAS Nov 1963 British Director 1995-10-01 UNTIL 2007-05-31 RESIGNED
CHRISTOPHER JAGGER Oct 1972 British Director 2008-08-16 UNTIL 2010-09-10 RESIGNED
MR GEORGE SIDERAS British Director RESIGNED
MR LOUIS SIDERAS Aug 1938 British Director RESIGNED
MR ANTHONY JAMES COLEMAN Secretary 2017-07-12 UNTIL 2021-12-06 RESIGNED
MR ANDREAS ETHERINGTON Jan 1958 British Secretary 2007-01-08 UNTIL 2008-08-16 RESIGNED
DEMETRI SIDERAS British Secretary 2002-08-31 UNTIL 2007-06-18 RESIGNED
RENOS SIDERAS Nov 1963 British Secretary 1996-11-01 UNTIL 2002-08-31 RESIGNED
MR LOUIS SIDERAS Aug 1938 British Secretary RESIGNED
MR GEORGE SIDERAS British Secretary 2007-06-18 UNTIL 2008-01-08 RESIGNED
PAUL WRIGHT Secretary 2015-01-30 UNTIL 2016-09-15 RESIGNED
MR FRANCIS JARDINE Secretary 2016-09-15 UNTIL 2016-12-28 RESIGNED
MR LAURENCE LEE HARROD Mar 1956 American Director 2016-12-28 UNTIL 2019-08-07 RESIGNED
MR PHOTIS ZOGRAPHOU Jan 1938 British Director RESIGNED
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2008-08-16 UNTIL 2016-12-28 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
MR ANDREAS ETHERINGTON Jan 1958 British Director 2007-01-29 UNTIL 2008-08-16 RESIGNED
ALFRED LOUIS FOGLIO II Oct 1970 English,American Director 2008-08-16 UNTIL 2010-10-01 RESIGNED
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2013-10-25 UNTIL 2016-04-27 RESIGNED
MUHAMMAD IQBAL GURIB Nov 1966 British Director 2003-07-01 UNTIL 2004-09-03 RESIGNED
ROLAND HARRIS Jun 1946 British Director 2005-12-21 UNTIL 2008-08-16 RESIGNED
MR MICHAEL JAMES MCQUAID Feb 1958 British Director 2010-10-01 UNTIL 2016-12-28 RESIGNED
MRS VERA IOANNOU Feb 1950 British Director RESIGNED
MR MARK GEORGE GROUND Oct 1970 English Director 2016-12-28 UNTIL 2016-12-28 RESIGNED
MR FRANCIS WAI CHUNG MA Aug 1955 British Director 2002-03-12 UNTIL 2002-08-31 RESIGNED
MR MO MANNAN Dec 1969 British Director 2003-07-01 UNTIL 2005-03-18 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2016-12-28 UNTIL 2016-12-28 RESIGNED
T&H SECRETARIAL SERVICES LTD Corporate Secretary 2008-08-16 UNTIL 2015-01-30 RESIGNED
MR SHABBIR HASSANALI WALIMOHAMMED MERALI May 1956 British Director 2008-09-23 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Aspirations Developments Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET CARE SERVICES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ST PAUL'S LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
STAC HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAIREACH LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET INTER-HOLDINGS LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
CYGNET CLIFTON LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET PROPCO HOLDCO II LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAS ASPIRATIONS PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET PROPCO HOLDCO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET (DH) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
UK ACQUISITIONS NO. 6 LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET HEALTH PROPERTIES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CYGNET HEALTH DEVELOPMENTS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CYGNET (DM) LLP SEVENOAKS ENGLAND Active DORMANT None Supplied