CL

CYGNET LEARNING DISABILITIES MIDLANDS LIMITED

Active

Company number 02626319

West Malling, England · Incorporated 3 July 1991

18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

Last updated on 24 March 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2009

Company history

Previous company names

SHIREBROOK NURSING HOME LIMITED · 3 July 1991 – 3 March 2005

SHIREBROOK CARE LIMITED · 3 March 2005 – 27 July 2010

CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED · 27 July 2010 – 26 June 2017

CAS LEARNING DISABILITIES MIDLANDS LIMITED · 26 June 2017 – 30 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cygnet Aspirations Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Legacy
Accounts
29 August 2025 View
Legacy
Other
29 August 2025 View
Legacy
Other
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Auditors Resignation Company
Auditors
14 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Resolution
Resolution
30 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Resolution
Resolution
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Resolution
Resolution
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Resolution
Resolution
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Resolution
Resolution
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Legacy
Mortgage
1 June 2011 View
Legacy
Mortgage
30 April 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Certificate Change Of Name Company
Change Of Name
27 July 2010 View
Change Of Name Notice
Change Of Name
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Medium
Accounts
19 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Termination Secretary Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Resolution
Resolution
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Legacy
Mortgage
31 July 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Medium
Accounts
6 May 2009 View
Legacy
Address
8 July 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Mortgage
9 May 2008 View
Accounts With Accounts Type Medium
Accounts
8 May 2008 View
Legacy
Mortgage
9 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Small
Accounts
16 April 2007 View
Legacy
Mortgage
12 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Mortgage
30 December 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2005 View
Certificate Change Of Name Company
Change Of Name
3 March 2005 View
Legacy
Mortgage
4 December 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Medium
Accounts
12 May 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Medium
Accounts
21 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Medium
Accounts
30 May 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Medium
Accounts
25 April 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Mortgage
5 May 2000 View
Legacy
Mortgage
5 May 2000 View
Legacy
Mortgage
5 May 2000 View
Accounts With Accounts Type Medium
Accounts
20 April 2000 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Small
Accounts
17 April 1999 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Small
Accounts
28 April 1998 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Small
Accounts
29 April 1997 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Small
Accounts
17 May 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Small
Accounts
1 June 1995 View
Legacy
Mortgage
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Small
Accounts
20 April 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Small
Accounts
18 March 1993 View
Legacy
Mortgage
17 December 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Mortgage
20 May 1992 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Capital
8 October 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Address
23 July 1991 View
Incorporation Company
Incorporation
3 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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ME19 4AE

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