CAS LEARNING DISABILITIES SERVICES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CAS LEARNING DISABILITIES SERVICES LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
CAS LEARNING DISABILITIES SERVICES LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139601. The accounts status is AUDIT EXEMPTION SUBSI.

CAS LEARNING DISABILITIES SERVICES LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMBIAN LEARNING DISABILITIES SERVICES LIMITED (until 26/06/2017)
CARE ASPIRATIONS SERVICES LIMITED (until 27/07/2010)

Confirmation Statements

Last Statement Next Statement Due
28/01/2022 11/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES MCQUAID Feb 1958 British Director 2016-12-28 CURRENT
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2016-12-28 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2018-07-18 CURRENT
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-01-28 UNTIL 2015-01-30 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2013-10-25 UNTIL 2016-04-27 RESIGNED
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2010-02-08 UNTIL 2016-12-28 RESIGNED
MR LAURENCE LEE HARROD Mar 1956 American Director 2016-12-28 UNTIL 2019-08-07 RESIGNED
CHRISTOPHER JAGGER Oct 1972 British Director 2010-01-28 UNTIL 2010-09-10 RESIGNED
MRS NICOLA JANE MCLEOD Dec 1961 British Director 2016-12-28 UNTIL 2016-12-28 RESIGNED
MR MICHAEL JAMES MCQUAID Feb 1958 British Director 2010-10-01 UNTIL 2016-12-28 RESIGNED
SHABBIR MERALI Jan 1956 British Director 2010-01-28 UNTIL 2013-10-31 RESIGNED
MR MARK GEORGE GROUND Oct 1970 English Director 2016-12-28 UNTIL 2016-12-28 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 ANTHONY JAMES COLEMAN Secretary 2017-07-12 UNTIL 2021-12-06 RESIGNED
DR ANTONIO ROMERO May 1971 Spanish Director 2010-10-01 UNTIL 2016-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Health Care Limited 2016-12-28 - 2016-12-28 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cygnet Aspirations Developments Limited 2016-12-28 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 2000 LIMITED SEVENOAKS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET NW LIMITED SEVENOAKS ENGLAND Active FULL 86900 - Other human health activities
CYGNET 2002 LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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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 CLIFTON HEALTHCARE LIMITED SEVENOAKS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET HEALTH CARE LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET 2002 LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET PROPCO HOLDCO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET INTER-HOLDINGS LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
CYGNET PROPCO HOLDCO II LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET (DH) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CYGNET HEALTH PROPERTIES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CYGNET HEALTH DEVELOPMENTS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CYGNET (DM) LLP SEVENOAKS ENGLAND Active DORMANT None Supplied