CYGNET LEARNING DISABILITIES MIDLANDS LIMITED

Company summary

Company number: 02626319
Status: ACTIVE
Incorporated / age: 3 July 199135 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 28 September 2026 at 03:39 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 MIDLANDS LIMITED
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
SHIREBROOK CARE LIMITED
SHIREBROOK NURSING HOME 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
COOLING, Vivienne RESIGNED	Secretary	29 Oct 1993	31 Oct 1996			The Old School, Squires Lane Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP
HOLMES, Barbara RESIGNED	Secretary	31 Oct 1996	10 Sep 2001			The Forge, Southwell Road, Kirklington, Newark, Nottinghamshire, NG22 8NF
JARDINE, Francis RESIGNED	Secretary	15 Sep 2016	28 Dec 2016			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
RAI, Manjula Sudaram RESIGNED	Secretary		29 Oct 1993			39 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD
SMITH, Sara May RESIGNED	Secretary	10 Sep 2001	18 Dec 2009			1 Newark Road, Sutton In Ashfield, Nottinghamshire, NG17 5JP
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 LIMITED RESIGNED	Secretary	18 Dec 2009	30 Jan 2015			3, Bunhill Row, London, EC1Y 8YZ, Uk
ASARIA, Mohamed Saleem RESIGNED	Director	18 Dec 2009	28 Dec 2016	England	November 1964	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
COOLING, Berenice RESIGNED	Director	04 Jul 2000	31 Jul 2002		June 1970	The Old School House, Squires Lane, Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP
COOLING, Steven RESIGNED	Director	01 Jun 2006	18 Dec 2009	England	April 1979	16 Dobsons Mews, Lucknow Drive, Sutton In Ashfield, Nottinghamshire, NG17 4PF
COOLING, Steven RESIGNED	Director		18 Dec 2009	United Kingdom	April 1956	The Old School, Squires Lane, Kings Clipstone, Nottinghamshire, NG21 9BP
COOLING, Vivienne RESIGNED	Director	29 Oct 1993	31 Oct 1996		May 1956	The Old School, Squires Lane Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP
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
FOGLIO II, Alfred Louis RESIGNED	Director	01 Oct 2010	16 Apr 2014	England	October 1970	5th Floor, 35 Portman Square, London, W1H 6LR, England
GRIFFITH, Andrew Patrick RESIGNED	Director	25 Oct 2013	27 Apr 2016	United Kingdom	March 1968	4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, 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
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
JAGGER, Christopher RESIGNED	Director	18 Dec 2009	10 Sep 2010	United Kingdom	October 1972	5th Floor, 35 Portman Square, London, W1H 6LR
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	18 Dec 2009	31 Oct 2013	United Kingdom	May 1956	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
MILLET, Jonathan RESIGNED	Director	20 May 2011	16 Apr 2014	Uk	December 1982	5th Floor 35, Portman Square, London, W1H 6LR, Uk
RAI, Manjula Sudaram RESIGNED	Director		29 Oct 1993	United Kingdom	June 1951	39 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD
RAI, Sudaram, Dr RESIGNED	Director		29 Oct 1993	United Kingdom	August 1943	39 Sheepwalk Lane, Ravenshead, Nottinghamshire, NG15 9FD
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
SMITH, Sara May RESIGNED	Director	14 Feb 2003	18 Dec 2009		April 1981	1 Newark Road, Sutton In Ashfield, Nottinghamshire, NG17 5JP
SUNDERLAND, Shawn RESIGNED	Director	07 Mar 2002	18 Dec 2009	United Kingdom	March 1965	Windy Ridge, Riding Hill Avenue, Shirebrook, Nottinghamshire, NG20 8EG
VALENCIA HURTADO, Maria Alejandra RESIGNED	Director	01 Jun 2006	18 Dec 2009		September 1978	The Old School, Squires Lane Kings Clipstone, Mansfield, Nottinghamshire, NG21 9BP

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

COOLING, Vivienne RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 31 Oct 1996
Address: The Old School, Squires Lane Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP

HOLMES, Barbara RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 10 Sep 2001
Address: The Forge, Southwell Road, Kirklington, Newark, Nottinghamshire, NG22 8NF

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

RAI, Manjula Sudaram RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1993
Address: 39 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

SMITH, Sara May RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 18 Dec 2009
Address: 1 Newark Road, Sutton In Ashfield, Nottinghamshire, NG17 5JP

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 LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 30 Jan 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, Uk

ASARIA, Mohamed Saleem RESIGNED
Role: Director
Appointed on: 18 Dec 2009
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

COOLING, Berenice RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 31 Jul 2002
Date of birth: June 1970
Address: The Old School House, Squires Lane, Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP

COOLING, Steven RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: April 1979
Address: 16 Dobsons Mews, Lucknow Drive, Sutton In Ashfield, Nottinghamshire, NG17 4PF

COOLING, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Old School, Squires Lane, Kings Clipstone, Nottinghamshire, NG21 9BP

COOLING, Vivienne RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 31 Oct 1996
Date of birth: May 1956
Address: The Old School, Squires Lane Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP

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

FOGLIO II, Alfred Louis RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: October 1970
Address: 5th Floor, 35 Portman Square, London, W1H 6LR, England

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, Waterfront Building, Hammersmith Embankment, Chancellors Road, 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

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

JAGGER, Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5th Floor, 35 Portman Square, London, W1H 6LR

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: 18 Dec 2009
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

MILLET, Jonathan RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 16 Apr 2014
Country of Residence: Uk
Date of birth: December 1982
Address: 5th Floor 35, Portman Square, London, W1H 6LR, Uk

RAI, Manjula Sudaram RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 39 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

RAI, Sudaram, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 39 Sheepwalk Lane, Ravenshead, Nottinghamshire, NG15 9FD

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

SMITH, Sara May RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 18 Dec 2009
Date of birth: April 1981
Address: 1 Newark Road, Sutton In Ashfield, Nottinghamshire, NG17 5JP

SUNDERLAND, Shawn RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Windy Ridge, Riding Hill Avenue, Shirebrook, Nottinghamshire, NG20 8EG

VALENCIA HURTADO, Maria Alejandra RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 18 Dec 2009
Date of birth: September 1978
Address: The Old School, Squires Lane Kings Clipstone, Mansfield, Nottinghamshire, NG21 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
20 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1995	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)
14 Dec 1992	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)
08 May 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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