CYGNET LEARNING DISABILITIES LIMITED

Company summary

Company number: 02111989
Status: ACTIVE
Incorporated / age: 18 March 198739 years
Registered office: 18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Previous company names
CAS LEARNING DISABILITIES LIMITED
CAMBIAN LEARNING DISABILITIES LIMITED
CARE ASPIRATIONS LIMITED
NEW CHALLENGE (CARE SERVICES) LIMITED
SOUNDWORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Katie ACTIVE	Secretary	06 Dec 2021				18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
DAY, Thomas Michael ACTIVE	Director	30 Jul 2021		United States	September 1972	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GIBSON, Jennifer ACTIVE	Director	13 Dec 2022		England	May 1972	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GROUND, Mark George ACTIVE	Director	18 Jul 2018		England	October 1970	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
ROMERO, Antonio, Dr ACTIVE	Director	28 Dec 2016		England	May 1971	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
COLEMAN, Anthony James RESIGNED	Secretary	12 Jul 2017	06 Dec 2021			Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
ETHERINGTON, Andreas RESIGNED	Secretary	08 Jan 2007	16 Aug 2008			8 Garrod Approach, Melton, Suffolk, IP12 1TD
JARDINE, Francis RESIGNED	Secretary	15 Sep 2016	28 Dec 2016			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
SIDERAS, Demetri RESIGNED	Secretary	31 Aug 2002	18 Jun 2007			1 Claverhambury Road, Waltham Abbey, Essex, EN9 2BL
SIDERAS, George RESIGNED	Secretary	18 Jun 2007	08 Jan 2008			The Orchard, Westmill, Buntingford, Hertfordshire, SG9 9LL
SIDERAS, Louis RESIGNED	Secretary		01 Nov 1996			138 Chase Road, Southgate, London, N14 4LG
SIDERAS, Renos RESIGNED	Secretary	01 Nov 1996	31 Aug 2002			6 Ringwood Way, Winchmore Hill, London, N21 2QY
WRIGHT, Paul RESIGNED	Secretary	30 Jan 2015	15 Sep 2016			4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England
T&H SECRETARIAL SERVICES LTD RESIGNED	Secretary	16 Aug 2008	30 Jan 2015			3, Bunhill Row, London, EC1Y 8YZ, Uk
ASARIA, Mohamed Saleem RESIGNED	Director	16 Aug 2008	28 Dec 2016	England	November 1964	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
CORBETT, Gerald Thomas RESIGNED	Director	07 Aug 2019	19 Jul 2021	United States	October 1963	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
ETHERINGTON, Andreas RESIGNED	Director	29 Jan 2007	16 Aug 2008	United Kingdom	January 1958	8 Garrod Approach, Melton, Suffolk, IP12 1TD
FOGLIO II, Alfred Louis RESIGNED	Director	16 Aug 2008	01 Oct 2010	England	October 1970	5th Floor,, 35 Portman Square, London, W1H 6LR
GRIFFITH, Andrew Patrick RESIGNED	Director	25 Oct 2013	27 Apr 2016	United Kingdom	March 1968	4th Floor Waterfont Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England
GROUND, Mark George RESIGNED	Director	28 Dec 2016	28 Dec 2016	England	October 1970	4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
GURIB, Muhammad Iqbal RESIGNED	Director	01 Jul 2003	03 Sep 2004		November 1966	71 Horns Road, Barkingside, Ilford, Essex, IG2 6BN
HARRIS, Roland RESIGNED	Director	21 Dec 2005	16 Aug 2008		June 1946	74 Chestnut Road, Enfield, Middlesex, EN3 6SY
HARROD, Laurence Lee RESIGNED	Director	28 Dec 2016	07 Aug 2019	United States	March 1956	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
IOANNOU, Vera RESIGNED	Director		18 Mar 1997		February 1950	388 Bury Street West, London, N9 9JU
JAGGER, Christopher RESIGNED	Director	16 Aug 2008	10 Sep 2010	United Kingdom	October 1972	5th Floor, 35 Portman Square, London, W1H 6LR
MA, Francis Wai Chung RESIGNED	Director	12 Mar 2002	31 Aug 2002	United Kingdom	August 1955	187 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1LZ
MANNAN, Muhibul RESIGNED	Director	01 Jul 2003	18 Mar 2005	United Kingdom	December 1969	271 Goffs Lane, Goffs Oak, Cheshunt, Hertfordshire, EN7 5QL
MCLEOD, Nicola Jane RESIGNED	Director	28 Dec 2016	28 Dec 2016	United Kingdom	December 1961	4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
MCQUAID, Michael James RESIGNED	Director	28 Dec 2016	13 Dec 2022	United Kingdom	February 1958	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
MCQUAID, Michael James RESIGNED	Director	01 Oct 2010	28 Dec 2016	United Kingdom	February 1958	4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU
MERALI, Shabbir Hassanali Walimohammed RESIGNED	Director	23 Sep 2008	31 Oct 2013	United Kingdom	May 1956	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
QURESHI, Muhammad Sohail Akhter, Dr RESIGNED	Director	26 May 2009	17 Nov 2009	England	August 1965	Old Mill House, 34 The Bank, Parson Drove, Wisbech, Cambridgeshire, PE13 4JD
ROMERO, Antonio, Dr RESIGNED	Director	01 Oct 2010	28 Dec 2016	United Kingdom	May 1971	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England
SAYER, Jennifer RESIGNED	Director	06 Sep 2004	17 Jun 2009	United Kingdom	October 1954	53 The Ridgeway, Westcliff, Essex, SS0 8PY
SIDERAS, Demitri RESIGNED	Director	16 Aug 2006	10 Apr 2007		May 1966	1 Claverhambury Road, Waltham Abbey, Essex, EN9 2BL
SIDERAS, George RESIGNED	Director		12 Mar 2002		March 1960	Wordsworth House Beech Hill Park, Pynest Green Lane High Beech, Waltham Abbey, Essex, EN9 3QL
SIDERAS, Louis RESIGNED	Director		17 Nov 1998		August 1938	138 Chase Road, Southgate, London, N14 4LG
SIDERAS, Renos RESIGNED	Director	01 Oct 1995	31 May 2007	England	November 1963	Ground Floor Hampton House, 100 Crossbrook Street, Cheshunt, Hertfordshire, EN8 8JJ
ZOGRAPHOU, Photis RESIGNED	Director		24 Feb 1993		January 1938	2 Winsford Terrace, London, N18 1DF

BOWEN, Katie ACTIVE
Role: Secretary
Appointed on: 06 Dec 2021
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

DAY, Thomas Michael ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United States
Date of birth: September 1972
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

GIBSON, Jennifer ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: May 1972
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

GROUND, Mark George ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: October 1970
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

ROMERO, Antonio, Dr ACTIVE
Role: Director
Appointed on: 28 Dec 2016
Country of Residence: England
Date of birth: May 1971
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

COLEMAN, Anthony James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2017
Resigned on: 06 Dec 2021
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

ETHERINGTON, Andreas RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 16 Aug 2008
Address: 8 Garrod Approach, Melton, Suffolk, IP12 1TD

JARDINE, Francis RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 28 Dec 2016
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom

SIDERAS, Demetri RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 18 Jun 2007
Address: 1 Claverhambury Road, Waltham Abbey, Essex, EN9 2BL

SIDERAS, George RESIGNED
Role: Secretary
Appointed on: 18 Jun 2007
Resigned on: 08 Jan 2008
Address: The Orchard, Westmill, Buntingford, Hertfordshire, SG9 9LL

SIDERAS, Louis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: 138 Chase Road, Southgate, London, N14 4LG

SIDERAS, Renos RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 31 Aug 2002
Address: 6 Ringwood Way, Winchmore Hill, London, N21 2QY

WRIGHT, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 15 Sep 2016
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England

T&H SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 16 Aug 2008
Resigned on: 30 Jan 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, Uk

ASARIA, Mohamed Saleem RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 28 Dec 2016
Country of Residence: England
Date of birth: November 1964
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

CORBETT, Gerald Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 19 Jul 2021
Country of Residence: United States
Date of birth: October 1963
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

ETHERINGTON, Andreas RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 16 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 8 Garrod Approach, Melton, Suffolk, IP12 1TD

FOGLIO II, Alfred Louis RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1970
Address: 5th Floor,, 35 Portman Square, London, W1H 6LR

GRIFFITH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 4th Floor Waterfont Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England

GROUND, Mark George RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 28 Dec 2016
Country of Residence: England
Date of birth: October 1970
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

GURIB, Muhammad Iqbal RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 03 Sep 2004
Date of birth: November 1966
Address: 71 Horns Road, Barkingside, Ilford, Essex, IG2 6BN

HARRIS, Roland RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 16 Aug 2008
Date of birth: June 1946
Address: 74 Chestnut Road, Enfield, Middlesex, EN3 6SY

HARROD, Laurence Lee RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 07 Aug 2019
Country of Residence: United States
Date of birth: March 1956
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

IOANNOU, Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Date of birth: February 1950
Address: 388 Bury Street West, London, N9 9JU

JAGGER, Christopher RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5th Floor, 35 Portman Square, London, W1H 6LR

MA, Francis Wai Chung RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 187 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1LZ

MANNAN, Muhibul RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 18 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 271 Goffs Lane, Goffs Oak, Cheshunt, Hertfordshire, EN7 5QL

MCLEOD, Nicola Jane RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

MCQUAID, Michael James RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

MCQUAID, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU

MERALI, Shabbir Hassanali Walimohammed RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

QURESHI, Muhammad Sohail Akhter, Dr RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: August 1965
Address: Old Mill House, 34 The Bank, Parson Drove, Wisbech, Cambridgeshire, PE13 4JD

ROMERO, Antonio, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England

SAYER, Jennifer RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 17 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 53 The Ridgeway, Westcliff, Essex, SS0 8PY

SIDERAS, Demitri RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 10 Apr 2007
Date of birth: May 1966
Address: 1 Claverhambury Road, Waltham Abbey, Essex, EN9 2BL

SIDERAS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2002
Date of birth: March 1960
Address: Wordsworth House Beech Hill Park, Pynest Green Lane High Beech, Waltham Abbey, Essex, EN9 3QL

SIDERAS, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1998
Date of birth: August 1938
Address: 138 Chase Road, Southgate, London, N14 4LG

SIDERAS, Renos RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: November 1963
Address: Ground Floor Hampton House, 100 Crossbrook Street, Cheshunt, Hertfordshire, EN8 8JJ

ZOGRAPHOU, Photis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: January 1938
Address: 2 Winsford Terrace, London, N18 1DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.