CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED was incorporated 32 years ago on 03/07/1991 and has the registered number: 02626319. The accounts status is FULL and accounts are next due on 30/09/2024.
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED was incorporated 32 years ago on 03/07/1991 and has the registered number: 02626319. The accounts status is FULL and accounts are next due on 30/09/2024.
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - SEVENOAKS
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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 MIDLANDS LIMITED (until 30/04/2018)
CAS LEARNING DISABILITIES MIDLANDS LIMITED (until 30/04/2018)
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED (until 26/06/2017)
SHIREBROOK CARE LIMITED (until 27/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
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 |
JONATHAN MILLET | Dec 1982 | British | Director | 2011-05-20 UNTIL 2014-04-16 | RESIGNED |
MS NICOLA JANE MCLEOD | Dec 1961 | British | Director | 2016-12-28 UNTIL 2016-12-28 | RESIGNED |
MANJULA SUDARAM RAI | Jun 1951 | Director | RESIGNED | ||
DR SUDARAM RAI | Aug 1943 | British | Director | RESIGNED | |
MR SHAWN SUNDERLAND | Mar 1965 | British | Director | 2002-03-07 UNTIL 2009-12-18 | RESIGNED |
MR LAURENCE LEE HARROD | Mar 1956 | American | Director | 2016-12-28 UNTIL 2019-08-07 | RESIGNED |
VIVIENNE COOLING | May 1956 | British | Secretary | 1993-10-29 UNTIL 1996-10-31 | RESIGNED |
SARA MAY SMITH | British | Director | 2003-02-14 UNTIL 2009-12-18 | RESIGNED | |
DR ANTONIO ROMERO | May 1971 | Spanish | Director | 2010-10-01 UNTIL 2016-12-28 | RESIGNED |
MR ANTHONY JAMES COLEMAN | Secretary | 2017-07-12 UNTIL 2021-12-06 | RESIGNED | ||
MR FRANCIS JARDINE | Secretary | 2016-09-15 UNTIL 2016-12-28 | RESIGNED | ||
SARA MAY SMITH | British | Secretary | 2001-09-10 UNTIL 2009-12-18 | RESIGNED | |
MANJULA SUDARAM RAI | Jun 1951 | Secretary | RESIGNED | ||
PAUL WRIGHT | Secretary | 2015-01-30 UNTIL 2016-09-15 | RESIGNED | ||
BARBARA HOLMES | British | Secretary | 1996-10-31 UNTIL 2001-09-10 | RESIGNED | |
MR SHABBIR HASSANALI WALIMOHAMMED MERALI | May 1956 | British | Director | 2009-12-18 UNTIL 2013-10-31 | RESIGNED |
MR MICHAEL JAMES MCQUAID | Feb 1958 | British | Director | 2010-10-01 UNTIL 2016-12-28 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-12-18 UNTIL 2015-01-30 | RESIGNED | ||
MR MICHAEL JAMES MCQUAID | Feb 1958 | British | Director | 2016-12-28 UNTIL 2022-12-13 | RESIGNED |
CHRISTOPHER JAGGER | Oct 1972 | British | Director | 2009-12-18 UNTIL 2010-09-10 | RESIGNED |
VIVIENNE COOLING | May 1956 | British | Director | 1993-10-29 UNTIL 1996-10-31 | RESIGNED |
MR MARK GEORGE GROUND | Oct 1970 | English | Director | 2016-12-28 UNTIL 2016-12-28 | RESIGNED |
MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2013-10-25 UNTIL 2016-04-27 | RESIGNED |
ALFRED LOUIS FOGLIO II | Oct 1970 | English,American | Director | 2010-10-01 UNTIL 2014-04-16 | RESIGNED |
MR GERALD THOMAS CORBETT | Oct 1963 | American | Director | 2019-08-07 UNTIL 2021-07-19 | RESIGNED |
MR STEVEN COOLING | Apr 1956 | British | Director | RESIGNED | |
STEVEN COOLING | Apr 1979 | British | Director | 2006-06-01 UNTIL 2009-12-18 | RESIGNED |
BERENICE COOLING | Jun 1970 | Columbian | Director | 2000-07-04 UNTIL 2002-07-31 | RESIGNED |
MR MOHAMED SALEEM ASARIA | Nov 1964 | British | Director | 2009-12-18 UNTIL 2016-12-28 | RESIGNED |
MARIA ALEJANDRA VALENCIA HURTADO | Sep 1978 | Colombian | Director | 2006-06-01 UNTIL 2009-12-18 | 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 |