CAMBIAN LEARNING DISABILITIES LIMITED
SEVENOAKS CARE ASPIRATIONS LIMITED NEW CHALLENGE (CARE SERVICES) LIMITED SOUNDWORTH LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS
Company number 02111989
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; 31/12/16 Statement of Capital gbp 67327328 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 03/02/2017. ; Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016. The most likely internet sites of CAMBIAN LEARNING DISABILITIES LIMITED are www.cambianlearningdisabilities.co.uk, and www.cambian-learning-disabilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Barming Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 8.1 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambian Learning Disabilities Limited is a Private Limited Company. The company registration number is 02111989. Cambian Learning Disabilities Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Cambian Learning Disabilities Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . HARROD, Laurence Lee is a Director of the company. MCQUAID, Michael James is a Director of the company. ROMERO, Antonio, Dr is a Director of the company. Secretary ETHERINGTON, Andreas has been resigned. Secretary JARDINE, Francis has been resigned. Secretary SIDERAS, Demetri has been resigned. Secretary SIDERAS, George has been resigned. Secretary SIDERAS, Louis has been resigned. Secretary SIDERAS, Renos has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LTD has been resigned. Director ASARIA, Mohamed Saleem has been resigned. Director ETHERINGTON, Andreas has been resigned. Director FOGLIO II, Alfred Louis has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director GROUND, Mark George has been resigned. Director GURIB, Muhammad Iqbal has been resigned. Director HARRIS, Roland has been resigned. Director IOANNOU, Vera has been resigned. Director JAGGER, Christopher has been resigned. Director MA, Francis Wai Chung has been resigned. Director MANNAN, Muhibul has been resigned. Director MCLEOD, Nicola Jane has been resigned. Director MCQUAID, Michael James has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director QURESHI, Muhammad Sohail Akhter, Dr has been resigned. Director ROMERO, Antonio, Dr has been resigned. Director SAYER HARROWING, Jennifer has been resigned. Director SIDERAS, Demitri has been resigned. Director SIDERAS, George has been resigned. Director SIDERAS, Louis has been resigned. Director SIDERAS, Renos has been resigned. Director ZOGRAPHOU, Photis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARROD, Laurence Lee
Appointed Date: 28 December 2016
69 years old
Director
MCQUAID, Michael James
Appointed Date: 28 December 2016
67 years old
Director
ROMERO, Antonio, Dr
Appointed Date: 28 December 2016
54 years old

Resigned Directors

Secretary
ETHERINGTON, Andreas
Resigned: 16 August 2008
Appointed Date: 08 January 2007
Secretary
JARDINE, Francis
Resigned: 28 December 2016
Appointed Date: 15 September 2016
Secretary
SIDERAS, Demetri
Resigned: 18 June 2007
Appointed Date: 31 August 2002
Secretary
SIDERAS, George
Resigned: 08 January 2008
Appointed Date: 18 June 2007
Secretary
SIDERAS, Louis
Resigned: 01 November 1996
Secretary
SIDERAS, Renos
Resigned: 31 August 2002
Appointed Date: 01 November 1996
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LTD
Resigned: 30 January 2015
Appointed Date: 16 August 2008
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 16 August 2008
61 years old
Director
ETHERINGTON, Andreas
Resigned: 16 August 2008
Appointed Date: 29 January 2007
68 years old
Director
FOGLIO II, Alfred Louis
Resigned: 01 October 2010
Appointed Date: 16 August 2008
55 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 25 October 2013
57 years old
Director
GROUND, Mark George
Resigned: 28 December 2016
Appointed Date: 28 December 2016
55 years old
Director
GURIB, Muhammad Iqbal
Resigned: 03 September 2004
Appointed Date: 01 July 2003
59 years old
Director
HARRIS, Roland
Resigned: 16 August 2008
Appointed Date: 21 December 2005
79 years old
Director
IOANNOU, Vera
Resigned: 18 March 1997
75 years old
Director
JAGGER, Christopher
Resigned: 10 September 2010
Appointed Date: 16 August 2008
53 years old
Director
MA, Francis Wai Chung
Resigned: 31 August 2002
Appointed Date: 12 March 2002
70 years old
Director
MANNAN, Muhibul
Resigned: 18 March 2005
Appointed Date: 01 July 2003
56 years old
Director
MCLEOD, Nicola Jane
Resigned: 28 December 2016
Appointed Date: 28 December 2016
64 years old
Director
MCQUAID, Michael James
Resigned: 28 December 2016
Appointed Date: 01 October 2010
67 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 23 September 2008
69 years old
Director
QURESHI, Muhammad Sohail Akhter, Dr
Resigned: 17 November 2009
Appointed Date: 26 May 2009
60 years old
Director
ROMERO, Antonio, Dr
Resigned: 28 December 2016
Appointed Date: 01 October 2010
54 years old
Director
SAYER HARROWING, Jennifer
Resigned: 17 June 2009
Appointed Date: 06 September 2004
71 years old
Director
SIDERAS, Demitri
Resigned: 10 April 2007
Appointed Date: 16 August 2006
59 years old
Director
SIDERAS, George
Resigned: 12 March 2002
65 years old
Director
SIDERAS, Louis
Resigned: 17 November 1998
87 years old
Director
SIDERAS, Renos
Resigned: 31 May 2007
Appointed Date: 01 October 1995
62 years old
Director
ZOGRAPHOU, Photis
Resigned: 24 February 1993
88 years old

Persons With Significant Control

Care Aspirations Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN LEARNING DISABILITIES LIMITED Events

03 Feb 2017
Second filing of Confirmation Statement dated 31/12/2016
10 Jan 2017
31/12/16 Statement of Capital gbp 67327328
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 03/02/2017.
09 Jan 2017
Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016
09 Jan 2017
Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017
09 Jan 2017
Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016
...
... and 203 more events
01 Sep 1987
Particulars of mortgage/charge
27 Jul 1987
Memorandum and Articles of Association
16 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1987
Incorporation
18 Mar 1987
Certificate of Incorporation

CAMBIAN LEARNING DISABILITIES LIMITED Charges

9 August 2016
Charge code 0211 1989 0014
Delivered: 12 August 2016
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC (As Security Agent)
Description: Trademarks numbered UK2450644 and UK2522709 please see…
18 May 2016
Charge code 0211 1989 0013
Delivered: 25 May 2016
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
26 March 2015
Charge code 0211 1989 0012
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Intelluctual property the trademarks registered under tm…
3 December 2014
Charge code 0211 1989 0011
Delivered: 10 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Tm numbers UK00002450644 UK00002522709 and UK00002522947…
16 April 2014
Charge code 0211 1989 0010
Delivered: 22 April 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Tm numbers UK00002450644, UK00002522709 and UK00002522947…
9 October 2013
Charge code 0211 1989 0009
Delivered: 10 October 2013
Status: Satisfied on 15 August 2014
Persons entitled: Banco Santander Sa, London Branch (The Security Trustee)
Description: St. Paul's hospital, boxted road, mile end, t/no:…
11 June 2013
Charge code 0211 1989 0008
Delivered: 14 June 2013
Status: Satisfied on 15 August 2014
Persons entitled: Banco Santander Sa, London Branch (The Security Trustee)
Description: Notification of addition to or amendment of charge…
25 May 2012
Security confirmation and supplemental deed
Delivered: 30 May 2012
Status: Satisfied on 19 June 2013
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: F/H property at the views 22 wellington street matlock and…
9 August 2011
Security confirmation and supplemental deed
Delivered: 12 August 2011
Status: Satisfied on 27 June 2013
Persons entitled: Aib Group (UK) PLC (Security Trustee)
Description: All business assets and undertakings, f/h shirebrook fields…
16 August 2008
Debenture
Delivered: 20 August 2008
Status: Satisfied on 19 June 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2001
Mortgage debenture
Delivered: 12 October 2001
Status: Satisfied on 4 September 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Debenture
Delivered: 10 June 2000
Status: Satisfied on 11 October 2001
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
12 February 1993
Mortgage debenture
Delivered: 18 February 1993
Status: Satisfied on 23 January 2001
Persons entitled: National Westminster Bank PLC
Description: Please see doc M71 for full details. A specific equitable…
11 August 1987
Legal mortgage
Delivered: 1 September 1987
Status: Satisfied on 23 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a moorlands farm, mile end. Colchester essex…

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