CYGNET CARE SERVICES LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
CYGNET CARE SERVICES LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CYGNET CARE SERVICES LIMITED was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683377. The accounts status is FULL and accounts are next due on 30/09/2024.
CYGNET CARE SERVICES LIMITED was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683377. The accounts status is FULL and accounts are next due on 30/09/2024.
CYGNET CARE SERVICES 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 CARE SERVICES LIMITED (until 30/04/2018)
CAS CARE SERVICES LIMITED (until 30/04/2018)
CAMBIAN CARE SERVICES LIMITED (until 26/06/2017)
HESLEY CARE SERVICES LIMITED (until 29/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | 2005-09-28 | CURRENT |
MRS KATIE BOWEN | Secretary | 2021-12-06 | CURRENT | ||
MR THOMAS MICHAEL DAY | Sep 1972 | American | Director | 2021-07-30 | CURRENT |
MR DENNIS JOHN RIGG | Nov 1948 | British | Director | 1999-06-08 UNTIL 2009-07-28 | RESIGNED |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1992-02-03 UNTIL 1992-02-03 | 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 | ||
MR JOHN RODERICK LLOYD | Sep 1945 | British | Secretary | 1993-10-21 UNTIL 2005-09-28 | RESIGNED |
MR GEOFFREY WELLS | Secretary | 1992-02-03 UNTIL 2005-09-09 | RESIGNED | ||
PAUL WRIGHT | Secretary | 2015-01-30 UNTIL 2016-09-15 | RESIGNED | ||
MR DAVID NOEL HAYDON | Dec 1951 | British | Director | 1999-06-08 UNTIL 2005-09-28 | RESIGNED |
MR DAVID LEE TURNER | May 1969 | British | Director | 2016-12-19 UNTIL 2016-12-28 | RESIGNED |
MR TIM JAMES WOOD | Mar 1964 | British | Director | 2007-12-13 UNTIL 2011-10-31 | RESIGNED |
MR SHABBIR HASSANALI WALIMOHAMMED MERALI | May 1956 | British | Director | 2011-11-10 UNTIL 2013-10-31 | RESIGNED |
MS KELLI MAREE READ | Sep 1964 | British | Director | 2005-09-28 UNTIL 2007-12-12 | RESIGNED |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-02-03 UNTIL 1992-02-03 | RESIGNED | ||
MR MICHAEL JAMES MCQUAID | Feb 1958 | British | Director | 2010-10-01 UNTIL 2022-12-13 | RESIGNED |
MR STEPHEN ROBERT LLOYD | Mar 1949 | British | Director | 1992-02-03 UNTIL 2005-09-28 | RESIGNED |
MR GERALD THOMAS CORBETT | Oct 1963 | American | Director | 2019-08-07 UNTIL 2021-07-19 | RESIGNED |
MR JOHN RODERICK LLOYD | Sep 1945 | British | Director | 1999-06-08 UNTIL 2005-09-28 | RESIGNED |
MR LAURENCE LEE HARROD | Mar 1956 | American | Director | 2016-12-28 UNTIL 2019-08-07 | RESIGNED |
MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2013-10-25 UNTIL 2016-05-13 | RESIGNED |
MR MOHAMED SALEEM ASARIA | Nov 1964 | British | Director | 2005-09-28 UNTIL 2016-12-28 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-28 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cygnet Health Care Limited | 2016-12-28 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |