Company Information for

CYGNET CARE SERVICES LIMITED

NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS,

Company Registration Number

02683377

Private Limited Company

Active

About Cygnet Care Services Ltd

CYGNET CARE SERVICES LIMITED was founded on 1992-02-03 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Cygnet Care Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CYGNET CARE SERVICES LIMITED
Legal Registered Office
NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
KENT
TN15 7RS
Other companies in EC1Y
Previous Names
CAS CARE SERVICES LIMITED
30/04/2018
CAMBIAN CARE SERVICES LIMITED
26/06/2017
HESLEY CARE SERVICES LIMITED
29/09/2005

Filing Information

Company Number02683377
Date formed1992-02-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:56:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Coleman Company Secretary 2017-07-12
Laurence Lee Harrod Director DIRECTOR 2016-12-28 UNITED STATES
Michael James Mcquaid Director DIRECTOR 2010-10-01 ENGLAND
Antonio Romero Director DOCTOR 2005-09-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Jardine Company Secretary 2016-09-15 2016-12-28
Mohamed Saleem Asaria Director 2005-09-28 2016-12-28
David Lee Turner Director 2016-12-19 2016-12-28
Paul Wright Company Secretary 2015-01-30 2016-09-15
Andrew Patrick Griffith Director 2013-10-25 2016-05-13
T&h Secretarial Services Limited Company Secretary 2005-09-28 2015-01-30
Shabbir Hassanali Walimohammed Merali Director 2011-11-10 2013-10-31
Tim James Wood Director 2007-12-13 2011-10-31
Dennis John Rigg Director 1999-06-08 2009-07-28
Kelli Maree Read Director 2005-09-28 2007-12-12
John Roderick Lloyd Company Secretary 1993-10-21 2005-09-28
David Noel Haydon Director 1999-06-08 2005-09-28
John Roderick Lloyd Director 1999-06-08 2005-09-28
Stephen Robert Lloyd Director 1992-02-03 2005-09-28
Geoffrey Wells Company Secretary 1992-02-03 2005-09-09
Mbc Secretaries Limited Nominated Secretary 1992-02-03 1992-02-03
Mbc Nominees Limited Nominated Director 1992-02-03 1992-02-03

Related Directorships for Michael James Mcquaid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Mcquaid CYGNET HEALTH CARE LIMITEDDirector 2017-12-27 CURRENT 1987-06-18 Active
Michael James Mcquaid CYGNET HEALTH UK LIMITEDDirector 2017-12-27 CURRENT 2008-01-04 Active
Michael James Mcquaid CYGNET ASPIRATIONS DEVELOPMENTS LIMITEDDirector 2010-10-01 CURRENT 2009-10-16 Active
Michael James Mcquaid CYGNET BEHAVIOURAL HEALTH LIMITEDDirector 2003-04-01 CURRENT 2000-04-20 Active

Related Directorships for Antonio Romero

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Romero CYGNET SURREY LIMITEDDirector 2017-12-27 CURRENT 2002-11-14 Active
Antonio Romero ORCHARD PORTMAN HOUSE LIMITEDDirector 2017-12-27 CURRENT 2010-03-10 Active
Antonio Romero CYGNET NW LIMITEDDirector 2017-12-27 CURRENT 2000-08-25 Active
Antonio Romero CYGNET PROPCO LIMITEDDirector 2017-12-27 CURRENT 2007-10-30 Active
Antonio Romero CYGNET INTER-HOLDINGS LIMITEDDirector 2017-12-27 CURRENT 2008-01-04 Active
Antonio Romero CYGNET PROPCO II LIMITEDDirector 2017-12-27 CURRENT 2008-02-06 Active
Antonio Romero CYGNET HEALTH PROPERTIES LIMITEDDirector 2017-12-27 CURRENT 2016-06-27 Active
Antonio Romero SAFE SPACES LIMITEDDirector 2017-12-27 CURRENT 2001-09-10 Active - Proposal to Strike off
Antonio Romero TAUNTON HOSPITAL LIMITEDDirector 2017-12-27 CURRENT 2008-04-21 Active
Antonio Romero UK ACQUISITIONS NO. 6 LIMITEDDirector 2017-12-27 CURRENT 2014-09-15 Active
Antonio Romero CYGNET 2000 LIMITEDDirector 2017-12-27 CURRENT 2000-07-07 Active - Proposal to Strike off
Antonio Romero CYGNET 2002 LIMITEDDirector 2017-12-27 CURRENT 2002-07-23 Active
Antonio Romero CYGNET HOSPITALS HOLDINGS LIMITEDDirector 2017-12-27 CURRENT 2003-10-13 Active
Antonio Romero CYGNET PROPCO HOLDCO LIMITEDDirector 2017-12-27 CURRENT 2007-10-30 Active
Antonio Romero CYGNET PROPCO HOLDCO II LIMITEDDirector 2017-12-27 CURRENT 2008-02-06 Active
Antonio Romero ORCHARD PORTMAN HOSPITAL LIMITEDDirector 2017-12-27 CURRENT 2009-12-15 Active
Antonio Romero CYGNET TRUSTEES LIMITEDDirector 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
Antonio Romero CYGNET HEALTH DEVELOPMENTS LIMITEDDirector 2017-12-27 CURRENT 2016-06-27 Active
Antonio Romero STAC HEALTHCARE LIMITEDDirector 2017-12-27 CURRENT 2003-04-16 Active
Antonio Romero CYGNET SUPPORTED LIVING LIMITEDDirector 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
Antonio Romero CYGNET HEALTH CARE LIMITEDDirector 2017-10-24 CURRENT 1987-06-18 Active
Antonio Romero CYGNET HEALTH UK LIMITEDDirector 2017-10-24 CURRENT 2008-01-04 Active
Antonio Romero CYGNET LEARNING DISABILITIES LIMITEDDirector 2016-12-28 CURRENT 1987-03-18 Active
Antonio Romero CAIREACH LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Antonio Romero SHORT GROUND LIMITEDDirector 2016-12-28 CURRENT 2009-03-16 Active
Antonio Romero CAS LEARNING DISABILITIES SERVICES LIMITEDDirector 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
Antonio Romero CAS ST PAUL'S LIMITEDDirector 2016-12-28 CURRENT 2000-02-03 Active
Antonio Romero CYGNET CLIFTON LIMITEDDirector 2016-12-28 CURRENT 2008-01-29 Active
Antonio Romero CAS CLIFTON HEALTHCARE LIMITEDDirector 2016-12-28 CURRENT 2008-02-26 Active - Proposal to Strike off
Antonio Romero ISAND (DOMICILIARY CARE) LIMITEDDirector 2016-12-28 CURRENT 2011-07-14 Active
Antonio Romero EVERYCORNER LIMITEDDirector 2016-12-28 CURRENT 2013-04-24 Active
Antonio Romero CAS HEALTHCARE PROPERTIES LIMITEDDirector 2016-12-28 CURRENT 2014-12-17 Active
Antonio Romero ISAND LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Antonio Romero CYGNET ASPIRATIONS DEVELOPMENTS LIMITEDDirector 2010-10-01 CURRENT 2009-10-16 Active
Antonio Romero CYGNET BEHAVIOURAL HEALTH LIMITEDDirector 2004-01-22 CURRENT 2000-04-20 Active