SHORT GROUND LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

SHORT GROUND LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
SHORT GROUND LIMITED was incorporated 15 years ago on 16/03/2009 and has the registered number: 06846986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SHORT GROUND 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

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GEORGE GROUND Oct 1970 English Director 2018-07-18 CURRENT
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2016-12-28 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
PAUL WRIGHT Secretary 2015-01-30 UNTIL 2016-09-15 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 THOMAS CYRIL CLARKE Apr 1942 Irish Director 2009-11-01 UNTIL 2014-12-04 RESIGNED
SARAH JONES Secretary 2009-04-01 UNTIL 2014-12-04 RESIGNED
MR MICHAEL JAMES MCQUAID Feb 1958 British Director 2016-12-28 UNTIL 2022-12-13 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2016-12-28 UNTIL 2016-12-28 RESIGNED
MRS SARAH CORNELIA ELIZABETH JONES Apr 1980 Irish Director 2011-06-30 UNTIL 2014-12-04 RESIGNED
MR LAURENCE LEE HARROD Mar 1956 American Director 2016-12-28 UNTIL 2019-08-07 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 2014-12-04 UNTIL 2016-04-27 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
MRS AAFKE HENDRIKA MARIA CLARKE Sep 1946 Dutch Director 2011-06-30 UNTIL 2014-12-04 RESIGNED
MRS LOUISE DOROTHY CLARKE Jan 1970 British Director 2011-06-30 UNTIL 2014-12-04 RESIGNED
MR ADRIAN HECTOR CLARKE Jun 1971 British Director 2009-04-01 UNTIL 2014-12-04 RESIGNED
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2014-12-04 UNTIL 2016-12-28 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-03-16 UNTIL 2009-04-01 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-04 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Health Care Limited 2016-12-28 - 2016-12-28 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cygnet Aspirations Developments Limited 2016-12-28 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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