Cas Learning Disabilities Services Limited in Wrotham Heath SEVENOAKS

Cas Learning Disabilities Services Limited SEVENOAKS

Cas Learning Disabilities Services Limited was formally closed on 2023-03-14. Cas Learning Disabilities Services was a private limited company that could have been found at Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, Kent, ENGLAND. This company (incorporated on 2010-01-28) was run by 4 directors and 1 secretary.
Director Thomas D. who was appointed on 30 July 2021.
Director Mark G. who was appointed on 18 July 2018.
Director Antonio R. who was appointed on 28 December 2016.
Moving on to the secretaries, we can name: Katie B. appointed on 06 December 2021.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the official database, there was a name change on 2017-06-26, their previous name was Cambian Learning Disabilities Services. There is a second name alteration: previous name was Care Aspirations Services performed on 2010-07-27. The last confirmation statement was filed on 2022-01-28 and last time the statutory accounts were filed was on 31 December 2021. 2016-01-28 was the date of the latest annual return.

Cas Learning Disabilities Services 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	07139601
Date of Incorporation	Thu, 28th Jan 2010
Date of Dissolution	Tue, 14th Mar 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th Feb 2023
Last confirmation statement dated	Fri, 28th Jan 2022

Company staff

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

Michael M.

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

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

Antonio R.

Position: Director

Appointed: 01 October 2010

Resigned: 28 December 2016

Michael M.

Position: Director

Appointed: 01 October 2010

Resigned: 28 December 2016

Mohamed A.

Position: Director

Appointed: 08 February 2010

Resigned: 28 December 2016

Christopher J.

Position: Director

Appointed: 28 January 2010

Resigned: 10 September 2010

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 January 2010

Resigned: 30 January 2015

Shabbir M.

Position: Director

Appointed: 28 January 2010

Resigned: 31 October 2013

People with significant control

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	28 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cygnet Health Care Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	28 December 2016
Ceased on	28 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cambian Learning Disabilities Services	June 26, 2017
Care Aspirations Services	July 27, 2010

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 1st, December 2022	capital	Free Download (3 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 1st, December 2022	capital	Free Download (3 pages)
SH19	1.00 GBP is the capital in company's statement on 2022/12/01 filed on: 1st, December 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 30/11/22 filed on: 1st, December 2022	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, December 2022	resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022	accounts	Free Download (71 pages)
CH01	On 2022/02/03 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
TM02	2021/12/06 - the day secretary's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/12/06 filed on: 10th, December 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021	accounts	Free Download (69 pages)
AP01	New director appointment on 2021/07/30. filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	2021/07/19 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 14th, November 2019	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (17 pages)
TM01	2019/08/07 - the day director's appointment was terminated filed on: 16th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/07. filed on: 16th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/07/18. filed on: 31st, July 2018	officers	Free Download (2 pages)
CH01	On 2018/01/28 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (22 pages)
AP03	New secretary appointment on 2017/07/12 filed on: 13th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/26 filed on: 26th, June 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2017/01/09. New Address: Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Previous address: 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU filed on: 9th, January 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/12/28. filed on: 8th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/28 - the day director's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/28. filed on: 6th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/28. filed on: 6th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/28. filed on: 6th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/28 - the day director's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
TM01	2016/12/28 - the day director's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/28. filed on: 6th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/28 - the day director's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
TM02	2016/12/28 - the day secretary's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
TM01	2016/12/28 - the day director's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AP03	New secretary appointment on 2016/09/15 filed on: 16th, September 2016	officers	Free Download (2 pages)
TM02	2016/09/15 - the day secretary's appointment was terminated filed on: 16th, September 2016	officers	Free Download (1 page)
TM01	2016/04/27 - the day director's appointment was terminated filed on: 4th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 16th, February 2016	annual return	Free Download (7 pages)
SH01	3585096.00 GBP is the capital in company's statement on 2016/02/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	3585096.00 GBP is the capital in company's statement on 2015/02/13	capital
AP03	New secretary appointment on 2015/01/30 filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM02	2015/01/30 - the day secretary's appointment was terminated filed on: 2nd, February 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/01/30. New Address: 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. Previous address: 3 Bunhill Row London EC1Y 8YZ filed on: 30th, January 2015	address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 5th, January 2015	resolution
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, November 2014	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, September 2014	resolution
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2014	resolution	Free Download (2 pages)
SH01	3585096.00 GBP is the capital in company's statement on 2014/04/28 filed on: 8th, May 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 4th, February 2014	annual return	Free Download (7 pages)
TM01	2013/11/07 - the day director's appointment was terminated filed on: 7th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/04. filed on: 4th, November 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2013	resolution	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 7th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (14 pages)
AD01	Change of registered office on 2012/07/23 from Sceptre Court 40 Tower Hill London EC3N 4DX filed on: 23rd, July 2012	address	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/07/16 filed on: 23rd, July 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 1st, February 2011	annual return	Free Download (7 pages)
CH01	On 2011/01/18 director's details were changed filed on: 20th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/19. filed on: 19th, October 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/18. filed on: 18th, October 2010	officers	Free Download (3 pages)
TM01	2010/09/17 - the day director's appointment was terminated filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/26 director's details were changed filed on: 15th, September 2010	officers	Free Download (3 pages)
CH01	On 2010/08/26 director's details were changed filed on: 15th, September 2010	officers	Free Download (3 pages)
CERTNM	Company name changed care aspirations services LIMITEDcertificate issued on 27/07/10 filed on: 27th, July 2010	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 27th, July 2010	change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 4th, May 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/02/12. filed on: 12th, February 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, January 2010	incorporation	Free Download (29 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Cas Learning Disabilities Services Limited SEVENOAKS

Cas Learning Disabilities Services Limited Address / Contact

Company Information / Profile

Company staff

Katie B.

Thomas D.

Mark G.

Antonio R.

Michael M.

Gerald C.

Anthony C.

Mark G.

Laurence H.

Nicola M.

Francis J.

Paul W.

Andrew G.

Antonio R.

Michael M.

Mohamed A.

Christopher J.

T&h Secretarial Services Limited

Shabbir M.

People with significant control

Company previous names

Company filings

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