Established in 1987, Cygnet Learning Disabilities Ltd have registered office in Sevenoaks, it has a status of "Active". Cygnet Learning Disabilities Ltd has 11 directors listed as Coleman, Anthony James, Jardine, Francis, Wright, Paul, T&h Secretarial Services Ltd, Gurib, Muhammad Iqbal, Harrod, Laurence Lee, Ioannou, Vera, Ma, Francis Wai Chung, Mannan, Muhibul, Sideras, Louis, Zographou, Photis at Companies House. We do not know the number of employees at Cygnet Learning Disabilities Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GURIB, Muhammad Iqbal | 01 July 2003 | 03 September 2004 | 1 |
| HARROD, Laurence Lee | 28 December 2016 | 07 August 2019 | 1 |
| IOANNOU, Vera | N/A | 18 March 1997 | 1 |
| MA, Francis Wai Chung | 12 March 2002 | 31 August 2002 | 1 |
| MANNAN, Muhibul | 01 July 2003 | 18 March 2005 | 1 |
| SIDERAS, Louis | N/A | 17 November 1998 | 1 |
| ZOGRAPHOU, Photis | N/A | 24 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Anthony James | 12 July 2017 | - | 1 |
| JARDINE, Francis | 15 September 2016 | 28 December 2016 | 1 |
| WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
| T&H SECRETARIAL SERVICES LTD | 16 August 2008 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AUD - Auditor's letter of resignation | 14 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 16 August 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| CS01 - N/A | 04 January 2019 | |
| PSC05 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| CS01 - N/A | 12 January 2018 | |
| CH01 - Change of particulars for director | 04 January 2018 | |
| PSC05 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| AP03 - Appointment of secretary | 13 July 2017 | |
| RESOLUTIONS - N/A | 26 June 2017 | |
| RP04CS01 - N/A | 03 February 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM02 - Termination of appointment of secretary | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| SH03 - Return of purchase of own shares | 21 November 2016 | |
| RP04AR01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| MR01 - N/A | 12 August 2016 | |
| MR01 - N/A | 25 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| MR01 - N/A | 01 April 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AD01 - Change of registered office address | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR01 - N/A | 22 April 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| MR01 - N/A | 10 October 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR04 - N/A | 19 June 2013 | |
| MR04 - N/A | 19 June 2013 | |
| MR01 - N/A | 14 June 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| CH04 - Change of particulars for corporate secretary | 23 July 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AP01 - Appointment of director | 18 October 2010 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CERTNM - Change of name certificate | 27 July 2010 | |
| CONNOT - N/A | 27 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| AP01 - Appointment of director | 08 December 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 225 - Change of Accounting Reference Date | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| RESOLUTIONS - N/A | 01 September 2008 | |
| MEM/ARTS - N/A | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363s - Annual Return | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| 225 - Change of Accounting Reference Date | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 287 - Change in situation or address of Registered Office | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 287 - Change in situation or address of Registered Office | 30 March 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| CERTNM - Change of name certificate | 31 July 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| MEM/ARTS - N/A | 28 November 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 395 - Particulars of a mortgage or charge | 12 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 June 2000 | |
| 395 - Particulars of a mortgage or charge | 10 June 2000 | |
| AUD - Auditor's letter of resignation | 06 June 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| CERTNM - Change of name certificate | 23 August 1999 | |
| 287 - Change in situation or address of Registered Office | 26 April 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| 288 - N/A | 06 December 1995 | |
| 287 - Change in situation or address of Registered Office | 26 October 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 288 - N/A | 22 March 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 395 - Particulars of a mortgage or charge | 18 February 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1993 | |
| 287 - Change in situation or address of Registered Office | 20 August 1992 | |
| AA - Annual Accounts | 27 April 1992 | |
| 363b - Annual Return | 27 April 1992 | |
| AA - Annual Accounts | 08 August 1991 | |
| 363 - Annual Return | 08 August 1991 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1990 | |
| 288 - N/A | 07 February 1990 | |
| 363 - Annual Return | 17 January 1989 | |
| 288 - N/A | 05 May 1988 | |
| 287 - Change in situation or address of Registered Office | 03 September 1987 | |
| 288 - N/A | 03 September 1987 | |
| 288 - N/A | 03 September 1987 | |
| 395 - Particulars of a mortgage or charge | 01 September 1987 | |
| MEM/ARTS - N/A | 27 July 1987 | |
| RESOLUTIONS - N/A | 16 July 1987 | |
| CERTINC - N/A | 18 March 1987 | |
| NEWINC - New incorporation documents | 18 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 June 2013 | Fully Satisfied |
N/A |
| Security confirmation and supplemental deed | 25 May 2012 | Fully Satisfied |
N/A |
| Security confirmation and supplemental deed | 09 August 2011 | Fully Satisfied |
N/A |
| Debenture | 16 August 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 October 2001 | Fully Satisfied |
N/A |
| Debenture | 26 May 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 February 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 11 August 1987 | Fully Satisfied |
N/A |
