ISAND LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ISAND LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
ISAND LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05276369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISAND LIMITED - SEVENOAKS

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2018-07-18 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2016-12-28 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2016-12-28 UNTIL 2016-12-28 RESIGNED
MR ADRIAN HECTOR CLARKE Jun 1971 British Secretary 2004-11-02 UNTIL 2014-12-04 RESIGNED
ANTHONY JAMES COLEMAN Secretary 2017-07-12 UNTIL 2021-12-06 RESIGNED
PAUL WRIGHT Secretary 2015-01-30 UNTIL 2016-09-15 RESIGNED
MR FRANCIS JARDINE Secretary 2016-09-15 UNTIL 2016-12-28 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
MR MICHAEL JAMES MCQUAID Feb 1958 British Director 2016-12-28 UNTIL 2022-12-13 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2016-12-28 UNTIL 2016-12-28 RESIGNED
MRS SARAH ELIZABETH CORNELIA JONES Apr 1980 Irish Director 2008-03-01 UNTIL 2014-12-04 RESIGNED
MR LAURENCE LEE HARROD Mar 1956 American Director 2016-12-28 UNTIL 2019-08-07 RESIGNED
MS LOUISE DOROTHY RUNTON Jan 1970 British Director 2004-11-02 UNTIL 2014-12-04 RESIGNED
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2014-12-04 UNTIL 2016-04-27 RESIGNED
MRS AAFKE HENDRIKA MARIA CLARKE Sep 1946 Dutch Director 2010-11-20 UNTIL 2014-12-04 RESIGNED
MR THOMAS CYRIL CLARKE Apr 1942 Irish Director 2008-10-01 UNTIL 2014-12-04 RESIGNED
MR ADRIAN HECTOR CLARKE Jun 1971 British Director 2004-11-02 UNTIL 2014-12-04 RESIGNED
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2014-12-04 UNTIL 2016-12-28 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-04 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Aspirations Developments Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET CARE SERVICES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ST PAUL'S LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET 2002 LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
STAC HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAIREACH LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
CYGNET CLIFTON LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ASPIRATIONS PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS HEALTHCARE PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA THERM LIMITED SEVENOAKS Active FULL 25210 - Manufacture of central heating radiators and boilers
CYGNET NW LIMITED SEVENOAKS ENGLAND Active FULL 86900 - Other human health activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
STAC HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
TAUNTON HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORCHARD PORTMAN HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ORCHARD PORTMAN HOUSE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse