Company information:
Cygnet Learning Disabilities Midlands Limited (No: 02626319)
Address: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS, ENGLAND
Status: Active
Incorporated: 07-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: THOMAS MICHAEL DAY ( DOB: Sep-1972 From: Jul-2021 )
Current Director: JENNY GIBSON ( DOB: May-1972 From: Dec-2022 )
Current Director: MARK GEORGE GROUND ( DOB: Oct-1970 From: Jul-2018 )
Current Director: ANTONIO ROMERO ( DOB: May-1971 From: Dec-2016 )
Current Secretary: KATIE BOWEN ( From: Dec-2021 )
Resigned Director: MOHAMED SALEEM ASARIA ( DOB: Nov-1964 From: Dec-2009 To: Dec-2016 )
Resigned Director: VIVIENNE COOLING ( From: Oct-1993 To: Oct-1996 )
Resigned Director: BERENICE COOLING ( From: Jul-2000 To: Jul-2002 )
Resigned Director: STEVEN COOLING ( DOB: Apr-1979 From: Jun-2006 To: Dec-2009 )
Resigned Director: STEVEN COOLING ( DOB: Apr-1956 From: Jul-1992 To: Dec-2009 )
Resigned Director: GERALD THOMAS CORBETT ( DOB: Oct-1963 From: Aug-2019 To: Jul-2021 )
Resigned Director: ALFRED LOUIS FOGLIO II ( DOB: Oct-1970 From: Oct-2010 To: Apr-2014 )
Resigned Director: ANDREW PATRICK GRIFFITH ( DOB: Mar-1968 From: Oct-2013 To: Apr-2016 )
Resigned Director: MARK GEORGE GROUND ( DOB: Oct-1970 From: Dec-2016 To: Dec-2016 )
Resigned Director: LAURENCE LEE HARROD ( DOB: Mar-1956 From: Dec-2016 To: Aug-2019 )
Resigned Director: CHRISTOPHER JAGGER ( DOB: Oct-1972 From: Dec-2009 To: Sep-2010 )
Resigned Director: NICOLA JANE MCLEOD ( DOB: Dec-1961 From: Dec-2016 To: Dec-2016 )
Resigned Director: MICHAEL JAMES MCQUAID ( DOB: Feb-1958 From: Dec-2016 To: Dec-2022 )
Resigned Director: SHABBIR HASSANALI WALIMOHAMMED MERALI ( DOB: May-1956 From: Dec-2009 To: Oct-2013 )
Resigned Director: JONATHAN MILLET ( From: May-2011 To: Apr-2014 )
Resigned Director: SUDARAM RAI ( DOB: Aug-1943 From: Jul-1992 To: Oct-1993 )
Resigned Director: MANJULA SUDARAM RAI ( DOB: Jun-1951 From: Jul-1992 To: Oct-1993 )
Resigned Director: ANTONIO ROMERO ( DOB: May-1971 From: Oct-2010 To: Dec-2016 )
Resigned Director: SARA MAY SMITH ( From: Feb-2003 To: Dec-2009 )
Resigned Director: SHAWN SUNDERLAND ( From: Mar-2002 To: Dec-2009 )
Resigned Director: MARIA ALEJANDRA VALENCIA HURTADO ( From: Jun-2006 To: Dec-2009 )
Resigned Secretary: ANTHONY JAMES COLEMAN ( From: Jul-2017 To: Dec-2021 )
Resigned Secretary: VIVIENNE COOLING ( From: Oct-1993 To: Oct-1996 )
Resigned Secretary: BARBARA HOLMES ( From: Oct-1996 To: Sep-2001 )
Resigned Secretary: FRANCIS JARDINE ( From: Sep-2016 To: Dec-2016 )
Resigned Secretary: MANJULA SUDARAM RAI ( DOB: Jun-1951 From: Jul-1992 To: Oct-1993 )
Resigned Secretary: SARA MAY SMITH ( From: Sep-2001 To: Dec-2009 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Dec-2009 To: Jan-2015 )
Resigned Secretary: PAUL WRIGHT ( From: Jan-2015 To: Sep-2016 )
Persons of Significant Control:
Cygnet Aspirations Developments Limited, Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)