Company Information for CYGNET LEARNING DISABILITIES LIMITED
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS,
|
Company Registration Number
02111989
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CYGNET LEARNING DISABILITIES LIMITED | ||||||
Legal Registered Office | ||||||
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS Other companies in EC1Y | ||||||
Previous Names | ||||||
|
Company Number | 02111989 | |
---|---|---|
Company ID Number | 02111989 | |
Date formed | 1987-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 23:29:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED | NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS | Active | Company formed on the 1991-07-03 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES COLEMAN |
||
LAURENCE LEE HARROD |
||
MICHAEL JAMES MCQUAID |
||
ANTONIO ROMERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JARDINE |
Company Secretary | ||
MOHAMED SALEEM ASARIA |
Director | ||
MARK GEORGE GROUND |
Director | ||
NICOLA JANE MCLEOD |
Director | ||
MICHAEL JAMES MCQUAID |
Director | ||
ANTONIO ROMERO |
Director | ||
PAUL WRIGHT |
Company Secretary | ||
ANDREW PATRICK GRIFFITH |
Director | ||
T&H SECRETARIAL SERVICES LTD |
Company Secretary | ||
SHABBIR HASSANALI WALIMOHAMMED MERALI |
Director | ||
ALFRED LOUIS FOGLIO II |
Director | ||
CHRISTOPHER JAGGER |
Director | ||
MUHAMMAD SOHAIL AKHTER QURESHI |
Director | ||
JENNIFER SAYER |
Director | ||
ANDREAS ETHERINGTON |
Company Secretary | ||
ANDREAS ETHERINGTON |
Director | ||
ROLAND HARRIS |
Director | ||
GEORGE SIDERAS |
Company Secretary | ||
DEMETRI SIDERAS |
Company Secretary | ||
RENOS SIDERAS |
Director | ||
DEMITRI SIDERAS |
Director | ||
MUHIBUL MANNAN |
Director | ||
MUHAMMAD IQBAL GURIB |
Director | ||
RENOS SIDERAS |
Company Secretary | ||
FRANCIS WAI CHUNG MA |
Director | ||
GEORGE SIDERAS |
Director | ||
LOUIS SIDERAS |
Director | ||
VERA IOANNOU |
Director | ||
LOUIS SIDERAS |
Company Secretary | ||
PHOTIS ZOGRAPHOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED | Director | 2016-12-28 | CURRENT | 1991-07-03 | Active | |
CAIREACH LIMITED | Director | 2016-12-28 | CURRENT | 2004-11-02 | Active | |
SHORT GROUND LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-16 | Active | |
CAS LEARNING DISABILITIES SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
RELATIVETO LIMITED | Director | 2016-12-28 | CURRENT | 2012-08-03 | Active | |
CAS ST PAUL'S LIMITED | Director | 2016-12-28 | CURRENT | 2000-02-03 | Active | |
CYGNET CLIFTON LIMITED | Director | 2016-12-28 | CURRENT | 2008-01-29 | Active | |
CAS CLIFTON HEALTHCARE LIMITED | Director | 2016-12-28 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
CAS ASPIRATIONS PROPERTIES LIMITED | Director | 2016-12-28 | CURRENT | 2008-08-07 | Active | |
ISAND (DOMICILIARY CARE) LIMITED | Director | 2016-12-28 | CURRENT | 2011-07-14 | Active | |
EVERYCORNER LIMITED | Director | 2016-12-28 | CURRENT | 2013-04-24 | Active | |
CAS HEALTHCARE PROPERTIES LIMITED | Director | 2016-12-28 | CURRENT | 2014-12-17 | Active | |
ISAND LIMITED | Director | 2016-12-28 | CURRENT | 2004-11-02 | Active | |
CYGNET SURREY LIMITED | Director | 2017-12-27 | CURRENT | 2002-11-14 | Active | |
ORCHARD PORTMAN HOUSE LIMITED | Director | 2017-12-27 | CURRENT | 2010-03-10 | Active | |
CYGNET NW LIMITED | Director | 2017-12-27 | CURRENT | 2000-08-25 | Active | |
CYGNET PROPCO LIMITED | Director | 2017-12-27 | CURRENT | 2007-10-30 | Active | |
CYGNET INTER-HOLDINGS LIMITED | Director | 2017-12-27 | CURRENT | 2008-01-04 | Active | |
CYGNET PROPCO II LIMITED | Director | 2017-12-27 | CURRENT | 2008-02-06 | Active | |
CYGNET HEALTH PROPERTIES LIMITED | Director | 2017-12-27 | CURRENT | 2016-06-27 | Active | |
SAFE SPACES LIMITED | Director | 2017-12-27 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
TAUNTON HOSPITAL LIMITED | Director | 2017-12-27 | CURRENT | 2008-04-21 | Active | |
UK ACQUISITIONS NO. 6 LIMITED | Director | 2017-12-27 | CURRENT | 2014-09-15 | Active | |
CYGNET 2000 LIMITED | Director | 2017-12-27 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
CYGNET 2002 LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-23 | Active | |
CYGNET HOSPITALS HOLDINGS LIMITED | Director | 2017-12-27 | CURRENT | 2003-10-13 | Active | |
CYGNET PROPCO HOLDCO LIMITED | Director | 2017-12-27 | CURRENT | 2007-10-30 | Active | |
CYGNET PROPCO HOLDCO II LIMITED | Director | 2017-12-27 | CURRENT | 2008-02-06 | Active | |
ORCHARD PORTMAN HOSPITAL LIMITED | Director | 2017-12-27 | CURRENT | 2009-12-15 | Active | |
CYGNET TRUSTEES LIMITED | Director | 2017-12-27 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CYGNET HEALTH DEVELOPMENTS LIMITED | Director | 2017-12-27 | CURRENT | 2016-06-27 | Active | |
STAC HEALTHCARE LIMITED | Director | 2017-12-27 | CURRENT | 2003-04-16 | Active | |
CYGNET SUPPORTED LIVING LIMITED | Director | 2017-12-27 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CYGNET HEALTH CARE LIMITED | Director | 2017-10-24 | CURRENT | 1987-06-18 | Active | |
CYGNET HEALTH UK LIMITED | Director | 2017-10-24 | CURRENT | 2008-01-04 | Active | |
CAIREACH LIMITED | Director | 2016-12-28 | CURRENT | 2004-11-02 | Active | |
SHORT GROUND LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-16 | Active | |
CAS LEARNING DISABILITIES SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CAS ST PAUL'S LIMITED | Director | 2016-12-28 | CURRENT | 2000-02-03 | Active | |
CYGNET CLIFTON LIMITED | Director | 2016-12-28 | CURRENT | 2008-01-29 | Active | |
CAS CLIFTON HEALTHCARE LIMITED | Director | 2016-12-28 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
ISAND (DOMICILIARY CARE) LIMITED | Director | 2016-12-28 | CURRENT | 2011-07-14 | Active | |
EVERYCORNER LIMITED | Director | 2016-12-28 | CURRENT | 2013-04-24 | Active | |
CAS HEALTHCARE PROPERTIES LIMITED | Director | 2016-12-28 | CURRENT | 2014-12-17 | Active | |
ISAND LIMITED | Director | 2016-12-28 | CURRENT | 2004-11-02 | Active | |
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-10-16 | Active | |
CYGNET CARE SERVICES LIMITED | Director | 2005-09-28 | CURRENT | 1992-02-03 | Active | |
CYGNET BEHAVIOURAL HEALTH LIMITED | Director | 2004-01-22 | CURRENT | 2000-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCQUAID | ||
DIRECTOR APPOINTED MRS JENNY GIBSON | ||
AP01 | DIRECTOR APPOINTED MRS JENNY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCQUAID | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Director's details changed for Mr Mark George Ground on 2021-12-31 | ||
CH01 | Director's details changed for Mr Mark George Ground on 2021-12-31 | |
AP03 | Appointment of Mrs Katie Bowen as company secretary on 2021-12-06 | |
TM02 | Termination of appointment of Anthony James Coleman on 2021-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS CORBETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2021-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEE HARROD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC05 | Change of details for Cas Aspirations Developments Limited as a person with significant control on 2018-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE GROUND | |
RES15 | CHANGE OF COMPANY NAME 30/04/18 | |
CERTNM | COMPANY NAME CHANGED CAS LEARNING DISABILITIES LIMITED CERTIFICATE ISSUED ON 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Antonio Romero on 2017-12-31 | |
PSC05 | Change of details for Care Aspirations Developments Limited as a person with significant control on 2017-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Anthony James Coleman as company secretary on 2017-07-12 | |
RES15 | CHANGE OF COMPANY NAME 26/06/17 | |
CERTNM | COMPANY NAME CHANGED CAMBIAN LEARNING DISABILITIES LIMITED CERTIFICATE ISSUED ON 26/06/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2016 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 67327328 | |
CS01 | Clarification A second filed CS01 (Statement of capital) was registered on 03/02/2017. | |
AP01 | DIRECTOR APPOINTED MR LAURENCE LEE HARROD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MCLEOD | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GROUND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID | |
AP01 | DIRECTOR APPOINTED DR ANTONIO ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE GROUND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/02/15 TREASURY CAPITAL GBP 49587425 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | |
AP03 | SECRETARY APPOINTED MR FRANCIS JARDINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 67327328 | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED PAUL WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 67327328.00 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 67327328 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 31/12/2014 | |
RES13 | FACILITIES AGREEMENT 03/12/2014 | |
RES01 | ALTER ARTICLES 03/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 26/08/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890010 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI | |
AP01 | DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890008 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 16/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II | |
AP01 | DIRECTOR APPOINTED MICHAEL MCQUAID | |
AP01 | DIRECTOR APPOINTED DR ANTONIO ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 26/08/2010 | |
RES15 | CHANGE OF NAME 23/07/2010 | |
CERTNM | COMPANY NAME CHANGED CARE ASPIRATIONS LIMITED CERTIFICATE ISSUED ON 27/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 09/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 08/04/2010 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI MERALI / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI | |
AP01 | DIRECTOR APPOINTED DR MUHAMMAD SOHAIL AKHTER QURESHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI MERALI / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER SAYER HARROWING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ASARIA / 26/01/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ASARIA / 27/01/2009 | |
288a | DIRECTOR APPOINTED SHABIR HASSANALI WALIMOHAMMED MERALI | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 16/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM HAMPTON HOUSE 100 CROSSBROOK STREET CHESHUNT HERTS EN8 8JJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREAS ETHERINGTON |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC (AS SECURITY AGENT) | ||
Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | BANCO SANTANDER SA, LONDON BRANCH (THE SECURITY TRUSTEE) | ||
Satisfied | BANCO SANTANDER SA, LONDON BRANCH (THE SECURITY TRUSTEE) | ||
SECURITY CONFIRMATION AND SUPPLEMENTAL DEED | Satisfied | AIB GROUP (UK) P.L.C. (THE SECURITY TRUSTEE) | |
SECURITY CONFIRMATION AND SUPPLEMENTAL DEED | Satisfied | AIB GROUP (UK) PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Residential Homes Independent Sector |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
520-Community Care |
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
520-Community Care |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Residential Homes Independent Sector |
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Residential Homes Independent Sector |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Residential Homes Independent Sector |
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Residential Homes Independent Sector |
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Residential Homes Independent Sector |
Suffolk County Council | |
|
External Home Care |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Independent Sector Residential Homes |
Derbyshire County Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
LEARNING DISABILITIES SUPPORT |
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
Suffolk County Council | |
|
Residential Standard |
Thurrock Council | |
|
Independent Sector Residential Homes |
Thurrock Council | |
|
Independent Sector Residential Homes |
Suffolk County Council | |
|
Residential Standard |
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
Derbyshire County Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
LEARNING DISABILITIES SUPPORT |
Thurrock Council | |
|
Independent Sector Residential Homes |
Derbyshire County Council | |
|
|
London Borough of Enfield | |
|
Third Party Payments Private Homes |
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Independent Sector Residential Homes |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Independent Sector Residential Homes |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Thurrock Council | |
|
Independent Sector Residential Homes |
Derbyshire County Council | |
|
|
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Independent Sector Residential Homes |
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Derbyshire County Council | |
|
|
Rochdale Borough Council | |
|
RESIDENTIAL LONG TERM |
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Independent Sector Residential Homes |
Rochdale Metropolitan Borough Council | |
|
|
West Sussex County Council | |
|
Long Term care |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Enfield | |
|
Third Party Payments Private Homes |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Thurrock Council | |
|
Independent Sector Residential Homes |
Derbyshire County Council | |
|
|
Rochdale Metropolitan Borough Council | |
|
|
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
West Sussex County Council | |
|
Long Term care |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Rochdale Metropolitan Borough Council | |
|
RESIDENTIAL LONG TERM |
London Borough of Havering | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Thurrock Council | |
|
Independent Sector Residential Homes |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
Oxfordshire County Council | |
|
Balance Sheet General |
West Sussex County Council | |
|
Long Term care |
London Borough of Enfield | |
|
Third Party Payments Private Homes |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Derbyshire County Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
London Borough of Havering | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
Oxfordshire County Council | |
|
Balance Sheet General |
West Sussex County Council | |
|
Long Term care |
Thurrock Council | |
|
Independent Sector Residential Homes |
London Borough of Havering | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
West Sussex County Council | |
|
Long Term care |
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Enfield | |
|
Third Party Payments Voluntary Assoc. Ge |
Nottingham City Council | |
|
520-Community Care |
London Borough of Lewisham | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Derbyshire County Council | |
|
|
London Borough of Havering | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
West Sussex County Council | |
|
Long Term care |
London Borough of Lewisham | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough Of Enfield | |
|
|
London Borough of Newham | |
|
SU INCOME: RESIDENTIAL > USER CONTRIBUTION O.L.A |
Derbyshire County Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
London Borough of Havering | |
|
|
London Borough of Barking and Dagenham Council | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
West Sussex County Council | |
|
|
Essex County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough Of Enfield | |
|
|
London Borough of Croydon | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
West Sussex County Council | |
|
|
London Borough of Havering | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
Derbyshire County Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
London Borough Of Enfield | |
|
|
Lewisham Council | |
|
|
West Sussex County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
Derbyshire County Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
London Borough Of Enfield | |
|
|
London Borough of Newham | |
|
SERVICES FROM VOL BODIES |
London Borough of Camden | |
|
|
Sheffield City Council | |
|
|
Derbyshire County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough Of Enfield | |
|
|
London Borough of Camden | |
|
|
Essex County Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Suffolk County Council | |
|
Supported Housing |
London Borough of Hammersmith and Fulham | |
|
|
London Borough Of Enfield | |
|
|
Sheffield City Council | |
|
|
London Borough of Newham | |
|
SERVICES FROM VOL BODIES |
Oxfordshire County Council | |
|
Balance Sheet General |
Derbyshire County Council | |
|
|
London Borough of Camden | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Suffolk County Council | |
|
Supported Housing |
London Borough of Hammersmith and Fulham | |
|
|
Derbyshire County Council | |
|
|
Sheffield City Council | |
|
|
Oxfordshire County Council | |
|
|
London Borough of Newham | |
|
SERVICES FROM VOL BODIES |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Essex County Council | |
|
|
London Borough of Camden | |
|
|
Lewisham Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Derbyshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Sheffield City Council | |
|
|
London Borough of Newham | |
|
SERVICES FROM VOL BODIES |
Peterborough City Council | |
|
|
London Borough of Camden | |
|
|
Lewisham Council | |
|
|
Essex County Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Derbyshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Sheffield City Council | |
|
|
Peterborough City Council | |
|
|
London Borough of Camden | |
|
|
Lewisham Council | |
|
|
Essex County Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Derbyshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Sheffield City Council | |
|
|
Suffolk County Council | |
|
External Home Care |
Peterborough City Council | |
|
|
London Borough of Camden | |
|
|
Lewisham Council | |
|
|
Derbyshire County Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Sheffield City Council | |
|
|
Oxfordshire County Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Camden | |
|
|
Essex County Council | |
|
|
Lewisham Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
Derbyshire County Council | |
|
|
Peterborough City Council | |
|
|
London Borough of Camden | |
|
|
Essex County Council | |
|
|
Lewisham Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
Derbyshire County Council | |
|
|
London Borough of Camden | |
|
|
Lewisham Council | |
|
|
Rutland County Council | |
|
TPP - Residental Care |
Peterborough City Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
Derbyshire County Council | |
|
|
London Borough of Camden | |
|
|
Essex County Council | |
|
|
Lewisham Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
Derbyshire County Council | |
|
|
Essex County Council | |
|
|
Lewisham Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Suffolk County Council | |
|
Supported Housing |
London Borough of Camden | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Derbyshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
London Borough of Camden | |
|
|
Lewisham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
Derbyshire County Council | |
|
|
Suffolk County Council | |
|
Supported Housing |
London Borough of Camden | |
|
|
Lewisham Council | |
|
|
Derbyshire County Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
London Borough of Camden | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Derbyshire County Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
London Borough of Hammersmith and Fulham | |
|
|
Oxfordshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Lewisham Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Nottinghamshire County Council | |
|
|
Nottingham City Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
Southend-on-Sea Borough Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Oxfordshire County Council | |
|
Balance Sheet General |
Nottinghamshire County Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Oxfordshire County Council | |
|
Balance Sheet General |
Nottinghamshire County Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments To Independent and Voluntary Bodies |
Oxfordshire County Council | |
|
Balance Sheet General |
Nottingham City Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Oxfordshire County Council | |
|
Balance Sheet General |
Nottingham City Council | |
|
|
Nottinghamshire County Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Oxfordshire County Council | |
|
Balance Sheet General |
Nottinghamshire County Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Southend-on-Sea Borough Council | |
|
|
Nottinghamshire County Council | |
|
|
Lewisham Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Southend-on-Sea Borough Council | |
|
|
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Nottinghamshire County Council | |
|
|
Cambridgeshire County Council | |
|
Nursing Independent Sector |
Nottinghamshire County Council | |
|
|
Southend-on-Sea Borough Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
Southend-on-Sea Borough Council | |
|
|
Nottinghamshire County Council | |
|
|
Cambridgeshire County Council | |
|
Nursing Independent Sector |
Nottingham City Council | |
|
COMMUNITY CARE |
Nottinghamshire County Council | |
|
|
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Nursing Independent Sector |
Cambridgeshire County Council | |
|
Nursing Independent Sector |
Cambridgeshire County Council | |
|
Nursing Independent Sector |
London Borough of Hillingdon | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Cambridgeshire County Council | |
|
Residential Independent Sector |
Oxfordshire County Council | |
|
Balance Sheet General |
Sandwell Metroplitan Borough Council | |
|
|
London Borough of Havering | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Hillingdon | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Hillingdon | |
|
|
London Borough of Havering | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
Sandwell Metroplitan Borough Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Havering | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
London Borough of Hillingdon | |
|
|
London Borough of Havering | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Derby City Council | |
|
|
London Borough of Havering | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Gateshead Council | |
|
Third Party Payments |
City of Westminster | |
|
|
Nottinghamshire County Council | |
|
Total Care |
Derbyshire County Council | |
|
|
Derby City Council | |
|
|
London Borough of Hillingdon | |
|
|
City of Westminster | |
|
|
London Borough of Richmond upon Thames | |
|
|
Derby City Council | |
|
|
City of Westminster | |
|
|
London Borough of Richmond upon Thames | |
|
|
London Borough of Merton | |
|
|
London Borough of Richmond upon Thames | |
|
|
London Borough of Waltham Forest | |
|
|
London Borough of Richmond upon Thames | |
|
|
London Borough of Hillingdon | |
|
|
London Borough of Hillingdon | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |