Isand Limited

05276369

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 02/11/2004

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 · Companies House · Limited By Shares

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 19/12/2014Registered 22/12/2014Satisfied 03/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 19/12/2014Registered 22/12/2014Satisfied 03/01/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/01/2010Registered 13/01/2010Satisfied 06/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/01/2010Registered 13/01/2010Satisfied 06/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/06/2007Registered 05/06/2007Satisfied 06/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/07/2006Registered 13/07/2006Satisfied 06/11/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C

Created 06/01/2005Registered 14/01/2005Satisfied 06/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/01/2005Registered 11/01/2005Satisfied 06/11/2014