Cygnet Learning Disabilities Midlands Limited

02626319

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 03/07/1991

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 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

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 20/04/2011Registered 30/04/2011Satisfied 19/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2009Registered 31/07/2009Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2008Registered 13/05/2008Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2007Registered 09/10/2007Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2006Registered 12/10/2006Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2006Registered 03/10/2006Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2006Registered 03/10/2006Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2006Registered 14/03/2006Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2006Registered 19/01/2006Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/2005Registered 30/12/2005Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2004Registered 04/12/2004Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2000Registered 05/05/2000Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2000Registered 05/05/2000Satisfied 06/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2000Registered 05/05/2000Satisfied 06/01/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1995Registered 08/03/1995Satisfied 13/07/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1992Registered 17/12/1992Satisfied 13/07/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1992Registered 20/05/1992Satisfied 02/05/2008