CYGNET CARE SERVICES LIMITED

Company summary

Company number: 02683377
Status: ACTIVE
Incorporated / age: 3 February 199234 years
Registered office: 18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Accounts due: 30 September 2026
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:27 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 CARE SERVICES LIMITED
CAMBIAN CARE SERVICES LIMITED
HESLEY CARE SERVICES LIMITED
HESLEY CARE 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 Sep 2005		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
JARDINE, Francis RESIGNED	Secretary	15 Sep 2016	28 Dec 2016			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
LLOYD, John Roderick RESIGNED	Secretary	21 Oct 1993	28 Sep 2005			Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
WELLS, Geoffrey RESIGNED	Secretary	03 Feb 1992	09 Sep 2005			4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP
WRIGHT, Paul RESIGNED	Secretary	30 Jan 2015	15 Sep 2016			4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1992	03 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Sep 2005	30 Jan 2015			3, Bunhill Row, London, EC1Y 8YZ, Uk
ASARIA, Mohamed Saleem RESIGNED	Director	28 Sep 2005	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
GRIFFITH, Andrew Patrick RESIGNED	Director	25 Oct 2013	13 May 2016	United Kingdom	March 1968	3, Bunhill Row, London, Greater London, EC1Y 8YZ, United Kingdom
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
HAYDON, David Noel RESIGNED	Director	08 Jun 1999	28 Sep 2005	England	December 1951	Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR
LLOYD, John Roderick RESIGNED	Director	08 Jun 1999	28 Sep 2005	England	September 1945	Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
LLOYD, Stephen Robert RESIGNED	Director	03 Feb 1992	28 Sep 2005	United Kingdom	March 1949	Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH
MCQUAID, Michael James RESIGNED	Director	01 Oct 2010	13 Dec 2022	England	February 1958	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
MERALI, Shabbir Hassanali Walimohammed RESIGNED	Director	10 Nov 2011	31 Oct 2013	United Kingdom	May 1956	4th Floor Waterfront Buildings, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk
READ, Kelli Maree RESIGNED	Director	28 Sep 2005	12 Dec 2007	England	September 1964	75 Loftus Road, London, W12 7EL
RIGG, Dennis John RESIGNED	Director	08 Jun 1999	28 Jul 2009	England	November 1948	Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX
TURNER, David Lee RESIGNED	Director	19 Dec 2016	28 Dec 2016	United Kingdom	May 1969	4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England
WOOD, Tim James RESIGNED	Director	13 Dec 2007	31 Oct 2011	United Kingdom	March 1964	4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
MBC NOMINEES LIMITED RESIGNED	Nominee Director	03 Feb 1992	03 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 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 Sep 2005
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

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

LLOYD, John Roderick RESIGNED
Role: Secretary
Appointed on: 21 Oct 1993
Resigned on: 28 Sep 2005
Address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA

WELLS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
Resigned on: 09 Sep 2005
Address: 4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP

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

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1992
Resigned on: 03 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 30 Jan 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, Uk

ASARIA, Mohamed Saleem RESIGNED
Role: Director
Appointed on: 28 Sep 2005
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

GRIFFITH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 13 May 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 3, Bunhill Row, London, Greater London, EC1Y 8YZ, United Kingdom

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

HAYDON, David Noel RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: December 1951
Address: Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR

LLOYD, John Roderick RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: September 1945
Address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA

LLOYD, Stephen Robert RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH

MCQUAID, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: February 1958
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

MERALI, Shabbir Hassanali Walimohammed RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 4th Floor Waterfront Buildings, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk

READ, Kelli Maree RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: September 1964
Address: 75 Loftus Road, London, W12 7EL

RIGG, Dennis John RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 28 Jul 2009
Country of Residence: England
Date of birth: November 1948
Address: Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX

TURNER, David Lee RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England

WOOD, Tim James RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1992
Resigned on: 03 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 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)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 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)
03 Oct 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)
13 Jun 1994	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.

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