Isand Limited in Wrotham Heath SEVENOAKS - TN15 7RS

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Isand Limited SEVENOAKS

Isand started in year 2004 as Private Limited Company with registration number 05276369. The Isand company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sevenoaks at Nepicar House London Road. Postal code: TN15 7RS.

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

Isand 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	05276369
Date of Incorporation	Tue, 2nd Nov 2004
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

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

Laurence H.

Position: Director

Appointed: 28 December 2016

Resigned: 07 August 2019

Michael M.

Position: Director

Appointed: 28 December 2016

Resigned: 13 December 2022

Mark G.

Position: Director

Appointed: 28 December 2016

Resigned: 28 December 2016

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: 04 December 2014

Resigned: 27 April 2016

Mohamed A.

Position: Director

Appointed: 04 December 2014

Resigned: 28 December 2016

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 December 2014

Resigned: 30 January 2015

Aafke C.

Position: Director

Appointed: 20 November 2010

Resigned: 04 December 2014

Thomas C.

Position: Director

Appointed: 01 October 2008

Resigned: 04 December 2014

Sarah J.

Position: Director

Appointed: 01 March 2008

Resigned: 04 December 2014

Adrian C.

Position: Secretary

Appointed: 02 November 2004

Resigned: 04 December 2014

Adrian C.

Position: Director

Appointed: 02 November 2004

Resigned: 04 December 2014

Louise R.

Position: Director

Appointed: 02 November 2004

Resigned: 04 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Cygnet Aspirations Developments Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a limited by shares", 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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021	accounts	Free Download (69 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2015 filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th November 2015: 100.00 GBP	capital
AA01	Current accounting period extended from 31st December 2014 to 31st December 2015 filed on: 15th, July 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2014 filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2013 filed on: 22nd, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2012 filed on: 9th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2011 filed on: 7th, November 2011	annual return	Free Download (6 pages)
SH02	Sub-division of shares on 1st October 2011 filed on: 7th, October 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, October 2011	capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 17th August 2011: 100.00 GBP filed on: 17th, August 2011	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 17th, August 2011	capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 10th, June 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2009 filed on: 19th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th November 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (4 pages)
122	S-div 17/09/07 filed on: 21st, September 2007	capital	Free Download (2 pages)
122	S-div 17/09/07 filed on: 21st, September 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 20 shares on 1st September 2006. Value of each share 1 £, total number of shares: 200. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 1st September 2006. Value of each share 1 £, total number of shares: 200. filed on: 18th, September 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 25th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 25th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 179 shares on 13th December 2004. Value of each share 1 £, total number of shares: 180. filed on: 23rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 179 shares on 13th December 2004. Value of each share 1 £, total number of shares: 180. filed on: 23rd, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/12/04 filed on: 23rd, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 13/12/04 filed on: 23rd, December 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, November 2004	incorporation	Free Download (9 pages)

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