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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET (OE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
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
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
CYGNET (OE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NEPICAR LODGE MANAGEMENT COMPANY LIMITED WROTHAM HEATH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OFFSET ARCHITECTS LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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