Cygnet Learning Disabilities Midlands Limited in Wrotham Heath SEVENOAKS

Cygnet Learning Disabilities Midlands Limited SEVENOAKS

Founded in 1991, Cygnet Learning Disabilities Midlands, classified under reg no. 02626319 is an active company. Currently registered at Nepicar House London Road TN15 7RS, Sevenoaks the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 30, 2018 Cygnet Learning Disabilities Midlands Limited is no longer carrying the name Cas Learning Disabilities Midlands.

At present there are 4 directors in the the company, namely Jenny G., Thomas D. and Mark G. and others. In addition one secretary - Katie B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cygnet Learning Disabilities Midlands Limited Address / Contact

Office Address	Nepicar House London Road
Office Address2	Wrotham Heath
Town	Sevenoaks
Post code	TN15 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02626319
Date of Incorporation	Wed, 3rd Jul 1991
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Jenny G.

Position: Director

Appointed: 13 December 2022

Katie B.

Position: Secretary

Appointed: 06 December 2021

Thomas D.

Position: Director

Appointed: 30 July 2021

Mark G.

Position: Director

Appointed: 18 July 2018

Antonio R.

Position: Director

Appointed: 28 December 2016

Gerald C.

Position: Director

Appointed: 07 August 2019

Resigned: 19 July 2021

Anthony C.

Position: Secretary

Appointed: 12 July 2017

Resigned: 06 December 2021

Michael M.

Position: Director

Appointed: 28 December 2016

Resigned: 13 December 2022

Mark G.

Position: Director

Appointed: 28 December 2016

Resigned: 28 December 2016

Laurence H.

Position: Director

Appointed: 28 December 2016

Resigned: 07 August 2019

Nicola M.

Position: Director

Appointed: 28 December 2016

Resigned: 28 December 2016

Francis J.

Position: Secretary

Appointed: 15 September 2016

Resigned: 28 December 2016

Paul W.

Position: Secretary

Appointed: 30 January 2015

Resigned: 15 September 2016

Andrew G.

Position: Director

Appointed: 25 October 2013

Resigned: 27 April 2016

Jonathan M.

Position: Director

Appointed: 20 May 2011

Resigned: 16 April 2014

Michael M.

Position: Director

Appointed: 01 October 2010

Resigned: 28 December 2016

Antonio R.

Position: Director

Appointed: 01 October 2010

Resigned: 28 December 2016

Alfred F.

Position: Director

Appointed: 01 October 2010

Resigned: 16 April 2014

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 30 January 2015

Mohamed A.

Position: Director

Appointed: 18 December 2009

Resigned: 28 December 2016

Shabbir M.

Position: Director

Appointed: 18 December 2009

Resigned: 31 October 2013

Christopher J.

Position: Director

Appointed: 18 December 2009

Resigned: 10 September 2010

Maria V.

Position: Director

Appointed: 01 June 2006

Resigned: 18 December 2009

Steven C.

Position: Director

Appointed: 01 June 2006

Resigned: 18 December 2009

Sara S.

Position: Director

Appointed: 14 February 2003

Resigned: 18 December 2009

Shawn S.

Position: Director

Appointed: 07 March 2002

Resigned: 18 December 2009

Sara S.

Position: Secretary

Appointed: 10 September 2001

Resigned: 18 December 2009

Berenice C.

Position: Director

Appointed: 04 July 2000

Resigned: 31 July 2002

Barbara H.

Position: Secretary

Appointed: 31 October 1996

Resigned: 10 September 2001

Vivienne C.

Position: Director

Appointed: 29 October 1993

Resigned: 31 October 1996

Vivienne C.

Position: Secretary

Appointed: 29 October 1993

Resigned: 31 October 1996

Manjula R.

Position: Director

Appointed: 03 July 1992

Resigned: 29 October 1993

Steven C.

Position: Director

Appointed: 03 July 1992

Resigned: 18 December 2009

Sudaram R.

Position: Director

Appointed: 03 July 1992

Resigned: 29 October 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Cygnet Aspirations Developments Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cygnet Aspirations Developments Limited

Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07047184
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cas Learning Disabilities Midlands	April 30, 2018
Cambian Learning Disabilities Midlands	June 26, 2017
Shirebrook Care	July 27, 2010
Shirebrook Nursing Home	March 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, August 2021	accounts	Free Download (52 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, September 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 30, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 21, 2014: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, August 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (9 pages)
SH01	Capital declared on July 10, 2013: 100,000 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, July 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on July 31, 2009 filed on: 19th, March 2010	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from December 31, 2010 to December 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 29th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on July 31, 2008 filed on: 6th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to July 8, 2008 filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on July 31, 2007 filed on: 8th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 16th, April 2007	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 16th, April 2007	accounts	Free Download (18 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, May 2006	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, May 2006	accounts	Free Download (16 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 21st, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2003 filed on: 12th, May 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2003 filed on: 12th, May 2004	accounts	Free Download (17 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2002 filed on: 21st, March 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on July 31, 2002 filed on: 21st, March 2003	accounts	Free Download (15 pages)
363s	Annual return made up to August 9, 2002 filed on: 9th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 9, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 9, 2002 filed on: 9th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 9, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 2001 filed on: 30th, May 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on July 31, 2001 filed on: 30th, May 2002	accounts	Free Download (16 pages)
363s	Annual return made up to August 24, 2001 filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 2001 filed on: 24th, August 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on July 31, 2000 filed on: 25th, April 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2000 filed on: 25th, April 2001	accounts	Free Download (17 pages)
363s	Annual return made up to July 7, 2000 filed on: 7th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 7, 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to July 7, 2000 filed on: 7th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 7, 2000 (Secretary's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 1999 filed on: 20th, April 2000	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on July 31, 1999 filed on: 20th, April 2000	accounts	Free Download (18 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 17th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 17th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to July 27, 1998 filed on: 27th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 1998 filed on: 27th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 28th, April 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 28th, April 1998	accounts	Free Download (8 pages)
363s	Annual return made up to July 10, 1997 filed on: 10th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 1997 filed on: 10th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 29th, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 29th, April 1997	accounts	Free Download (8 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 17th, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 17th, May 1996	accounts	Free Download (8 pages)
363s	Annual return made up to July 3, 1995 filed on: 3rd, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to July 3, 1995 filed on: 3rd, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 1st, June 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 1st, June 1995	accounts	Free Download (8 pages)
363s	Annual return made up to June 29, 1994 filed on: 29th, June 1994	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 1994 filed on: 29th, June 1994	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1993 filed on: 20th, April 1994	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1993 filed on: 20th, April 1994	accounts	Free Download (6 pages)
363s	Annual return made up to June 28, 1993 filed on: 28th, June 1993	annual return	Free Download (4 pages)
363s	Annual return made up to June 28, 1993 filed on: 28th, June 1993	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1992 filed on: 18th, March 1993	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1992 filed on: 18th, March 1993	accounts	Free Download (7 pages)
363b	Annual return made up to September 21, 1992 with full list of members filed on: 21st, September 1992	annual return	Free Download (7 pages)
363b	Annual return made up to September 21, 1992 with full list of members filed on: 21st, September 1992	annual return	Free Download (7 pages)

Cygnet Learning Disabilities Midlands Limited SEVENOAKS

Cygnet Learning Disabilities Midlands Limited Address / Contact

Company Information / Profile

Company staff

Jenny G.

Katie B.

Thomas D.

Mark G.

Antonio R.

Gerald C.

Anthony C.

Michael M.

Mark G.

Laurence H.

Nicola M.

Francis J.

Paul W.

Andrew G.

Jonathan M.

Michael M.

Antonio R.

Alfred F.

T&h Secretarial Services Limited

Mohamed A.

Shabbir M.

Christopher J.

Maria V.

Steven C.

Sara S.

Shawn S.

Sara S.

Berenice C.

Barbara H.

Vivienne C.

Vivienne C.

Manjula R.

Steven C.

Sudaram R.

People with significant control

Company previous names

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