Cygnet Learning Disabilities Limited

Active02111989 Private limited company
Incorporated
18 March 1987 (39 years)
Previously known as
Cas Learning Disabilities Limited (until 30 April 2018)
Cambian Learning Disabilities Limited (until 26 June 2017)
Care Aspirations Limited (until 27 July 2010)
Earlier: New Challenge (Care Services) Limited, Soundworth Limited
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2022
British
Born May 1972 (54)
Bowen, Katie
Secretary · Appointed 6 December 2021
Director · Appointed 30 July 2021
American
Born September 1972 (54)
Director · Appointed 18 July 2018
British
Born October 1970 (56)
Director · Appointed 28 December 2016
Spanish
Born May 1971 (55)
Officer history (34 former)
13 December 2022
Appointed Gibson, Jennifer as Director
13 December 2022
Resigned Mcquaid, Michael James as Director
6 December 2021
Appointed Bowen, Katie as Secretary
6 December 2021
Resigned Coleman, Anthony James as Secretary
30 July 2021
Appointed Day, Thomas Michael as Director
19 July 2021
Resigned Corbett, Gerald Thomas as Director
7 August 2019
Resigned Harrod, Laurence Lee as Director
7 August 2019
Appointed Corbett, Gerald Thomas as Director
18 July 2018
Appointed Ground, Mark George as Director
12 July 2017
Appointed Coleman, Anthony James as Secretary
28 December 2016
Resigned Jardine, Francis as Secretary
28 December 2016
Appointed Mcleod, Nicola Jane as Director
28 December 2016
Resigned Mcleod, Nicola Jane as Director
28 December 2016
Appointed Harrod, Laurence Lee as Director
28 December 2016
Resigned Ground, Mark George as Director
28 December 2016
Appointed Mcquaid, Michael James as Director
28 December 2016
Appointed Ground, Mark George as Director
28 December 2016
Appointed Romero, Antonio, Dr as Director
28 December 2016
Resigned Romero, Antonio, Dr as Director
28 December 2016
Resigned Asaria, Mohamed Saleem as Director
28 December 2016
Resigned Mcquaid, Michael James as Director
15 September 2016
Resigned Wright, Paul as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
27 April 2016
Resigned Griffith, Andrew Patrick as Director
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
Resigned T&H Secretarial Services Ltd as Corporate Secretary
31 October 2013
25 October 2013
Appointed Griffith, Andrew Patrick as Director
1 October 2010
Appointed Mcquaid, Michael James as Director
1 October 2010
Resigned Foglio Ii, Alfred Louis as Director
1 October 2010
Appointed Romero, Antonio, Dr as Director
10 September 2010
Resigned Jagger, Christopher as Director
17 November 2009
17 June 2009
Resigned Sayer, Jennifer as Director
26 May 2009
23 September 2008
16 August 2008
Appointed Foglio Ii, Alfred Louis as Director
16 August 2008
Appointed T&H Secretarial Services Ltd as Corporate Secretary
16 August 2008
Appointed Asaria, Mohamed Saleem as Director
16 August 2008
Resigned Etherington, Andreas as Director
16 August 2008
Resigned Harris, Roland as Director
16 August 2008
Resigned Etherington, Andreas as Secretary
16 August 2008
Appointed Jagger, Christopher as Director
8 January 2008
Resigned Sideras, George as Secretary
18 June 2007
Appointed Sideras, George as Secretary
18 June 2007
Resigned Sideras, Demetri as Secretary
31 May 2007
Resigned Sideras, Renos as Director
10 April 2007
Resigned Sideras, Demitri as Director
29 January 2007
Appointed Etherington, Andreas as Director
8 January 2007
Appointed Etherington, Andreas as Secretary
16 August 2006
Appointed Sideras, Demitri as Director
21 December 2005
Appointed Harris, Roland as Director
18 March 2005
Resigned Mannan, Muhibul as Director
6 September 2004
Appointed Sayer, Jennifer as Director
3 September 2004
Resigned Gurib, Muhammad Iqbal as Director
1 July 2003
Appointed Gurib, Muhammad Iqbal as Director
1 July 2003
Appointed Mannan, Muhibul as Director
31 August 2002
Appointed Sideras, Demetri as Secretary
31 August 2002
Resigned Ma, Francis Wai Chung as Director
31 August 2002
Resigned Sideras, Renos as Secretary
12 March 2002
Appointed Ma, Francis Wai Chung as Director
12 March 2002
Resigned Sideras, George as Director
17 November 1998
Resigned Sideras, Louis as Director
18 March 1997
Resigned Ioannou, Vera as Director
1 November 1996
Appointed Sideras, Renos as Secretary
1 November 1996
Resigned Sideras, Louis as Secretary
1 October 1995
Appointed Sideras, Renos as Director
24 February 1993
Resigned Zographou, Photis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07047184

Holdings 1

Companies where Cygnet Learning Disabilities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Cygnet Health Care Limited Owns 75–100% of shares
Cygnet (DH) Limited Owns 75–100% of shares
Cygnet (DM) LLP DissolvedHolds 75–100% of voting rights
Cygnet (OE) Limited Owns 75–100% of shares
Caireach Limited Owns 75–100% of shares
Cygnet Learning Disabilities Limited This company Owns 75–100% of shares
Everycorner Limited Owns 75–100% of shares
Isand (Domiciliary Care) Limited Owns 75–100% of shares
Isand Limited Owns 75–100% of shares
Relativeto Limited Owns 75–100% of shares
Short Ground Limited Owns 75–100% of shares
Cygnet Care Services Limited Owns 75–100% of shares
Cygnet Hospitals Holdings Limited Owns 75–100% of shares
Cygnet Surrey Limited Owns 75–100% of shares
Dunview Limited Owns 75–100% of shares
Stones Holdings Limited Owns 75–100% of shares
Rosebery Holdings Ltd Owns 75–100% of shares
Carehab Investments Ltd Owns 75–100% of shares
Woodrowe Healthcare Ltd Owns 75–100% of shares
Cygnet Propco Holdco II Limited Owns 75–100% of shares
Cygnet Propco II Limited Owns 75–100% of shares
Stac Healthcare Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
12 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?