Cygnet Learning Disabilities Limited

02111989

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 KINGS HILL AVENUE, WEST MALLING, ME19 4AE

Incorporated 18/03/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Dr Antonio Romero

director · Since 28/12/2016

DIRECTOR

SPANISH · ENGLAND · Age 55

Also on 27 other boards

Mr Mark George Ground

director · Since 18/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Thomas Michael Day

director · Since 30/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 41 other boards

Mrs Katie Bowen

secretary · Since 06/12/2021

Mrs Jennifer Gibson

director · Since 13/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Persons with Significant Control

Cygnet Aspirations Developments Limited

75–100% shares

75–100% votes

Appoint directors

18, Kings Hill Avenue, West Malling, ME19 4AE

Reg: 07047184 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 09/08/2016Registered 12/08/2016Satisfied 03/01/2017

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/05/2016Registered 25/05/2016Satisfied 03/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 26/03/2015Registered 01/04/2015Satisfied 03/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 03/12/2014Registered 10/12/2014Satisfied 03/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 16/04/2014Registered 22/04/2014Satisfied 03/01/2017

Charge

satisfied

BANCO SANTANDER SA, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 09/10/2013Registered 10/10/2013Satisfied 15/08/2014

Charge

satisfied

BANCO SANTANDER SA, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/06/2013Registered 14/06/2013Satisfied 15/08/2014

charge

satisfied

AIB GROUP (UK) P.L.C. (THE SECURITY TRUSTEE)

Created 25/05/2012Registered 30/05/2012Satisfied 19/06/2013

charge

satisfied

AIB GROUP (UK) PLC (SECURITY TRUSTEE)

Created 09/08/2011Registered 12/08/2011Satisfied 27/06/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 16/08/2008Registered 20/08/2008Satisfied 19/06/2013

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/10/2001Registered 12/10/2001Satisfied 04/09/2008

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 26/05/2000Registered 10/06/2000Satisfied 11/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1993Registered 18/02/1993Satisfied 23/01/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1987Registered 01/09/1987Satisfied 23/01/2001