CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
SEVENOAKS SHIREBROOK CARE LIMITED SHIREBROOK NURSING HOME LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 02626319
Status Active
Incorporation Date 3 July 1991
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016; 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; Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016. The most likely internet sites of CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED are www.cambianlearningdisabilitiesmidlands.co.uk, and www.cambian-learning-disabilities-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Midlands Limited is a Private Limited Company. The company registration number is 02626319. Cambian Learning Disabilities Midlands Limited has been working since 03 July 1991. The present status of the company is Active. The registered address of Cambian Learning Disabilities Midlands 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 COOLING, Vivienne has been resigned. Secretary HOLMES, Barbara has been resigned. Secretary JARDINE, Francis has been resigned. Secretary RAI, Manjula Sudaram has been resigned. Secretary SMITH, Sara May has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T & H SECRETARIAL SERVICES LIMITED has been resigned. Director ASARIA, Mohamed Saleem has been resigned. Director COOLING, Berenice has been resigned. Director COOLING, Steven has been resigned. Director COOLING, Steven has been resigned. Director COOLING, Vivienne 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 JAGGER, Christopher 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 MILLET, Jonathan has been resigned. Director RAI, Manjula Sudaram has been resigned. Director RAI, Sudaram, Dr has been resigned. Director ROMERO, Antonio, Dr has been resigned. Director SMITH, Sara May has been resigned. Director SUNDERLAND, Shawn has been resigned. Director VALENCIA HURTADO, Maria Alejandra has been resigned. The company operates in "Other 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
COOLING, Vivienne
Resigned: 31 October 1996
Appointed Date: 29 October 1993
Secretary
HOLMES, Barbara
Resigned: 10 September 2001
Appointed Date: 31 October 1996
Secretary
JARDINE, Francis
Resigned: 28 December 2016
Appointed Date: 15 September 2016
Secretary
RAI, Manjula Sudaram
Resigned: 29 October 1993
Secretary
SMITH, Sara May
Resigned: 18 December 2009
Appointed Date: 10 September 2001
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T & H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 18 December 2009
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 18 December 2009
61 years old
Director
COOLING, Berenice
Resigned: 31 July 2002
Appointed Date: 04 July 2000
55 years old
Director
COOLING, Steven
Resigned: 18 December 2009
Appointed Date: 01 June 2006
46 years old
Director
COOLING, Steven
Resigned: 18 December 2009
69 years old
Director
COOLING, Vivienne
Resigned: 31 October 1996
Appointed Date: 29 October 1993
69 years old
Director
FOGLIO II, Alfred Louis
Resigned: 16 April 2014
Appointed Date: 01 October 2010
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
JAGGER, Christopher
Resigned: 10 September 2010
Appointed Date: 18 December 2009
53 years old
Director
MCLEOD, Nicola Jane
Resigned: 28 December 2016
Appointed Date: 28 December 2016
63 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: 18 December 2009
69 years old
Director
MILLET, Jonathan
Resigned: 16 April 2014
Appointed Date: 20 May 2011
42 years old
Director
RAI, Manjula Sudaram
Resigned: 29 October 1993
74 years old
Director
RAI, Sudaram, Dr
Resigned: 29 October 1993
82 years old
Director
ROMERO, Antonio, Dr
Resigned: 28 December 2016
Appointed Date: 01 October 2010
54 years old
Director
SMITH, Sara May
Resigned: 18 December 2009
Appointed Date: 14 February 2003
44 years old
Director
SUNDERLAND, Shawn
Resigned: 18 December 2009
Appointed Date: 07 March 2002
60 years old
Director
VALENCIA HURTADO, Maria Alejandra
Resigned: 18 December 2009
Appointed Date: 01 June 2006
47 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 MIDLANDS LIMITED Events

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
06 Jan 2017
Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016
06 Jan 2017
Termination of appointment of Mark George Ground as a director on 28 December 2016
06 Jan 2017
Appointment of Dr Antonio Romero as a director on 28 December 2016
...
... and 169 more events
08 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
23 Jul 1991
Director resigned;new director appointed
23 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
23 Jul 1991
Registered office changed on 23/07/91 from: aci house torrington park north finchley london N12 9SZ
03 Jul 1991
Incorporation

CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED Charges

18 May 2016
Charge code 0262 6319 0023
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 0262 6319 0022
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Land at shirebrook lodge 2 sandown lodge sutton in ashfield…
3 December 2014
Charge code 0262 6319 0021
Delivered: 10 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Shirebrook lodge 2 sandown lodge sutton in ashfield…
16 April 2014
Charge code 0262 6319 0020
Delivered: 22 April 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Shirebrooklodge 2 sandown lodge sutton in ashfield…
9 October 2013
Charge code 0262 6319 0019
Delivered: 10 October 2013
Status: Satisfied on 15 August 2014
Persons entitled: Banco Santander Sa, London Branch (The Security Trustee)
Description: 162-164 streetly road, birmingham (now known as cambian…
11 June 2013
Charge code 0262 6319 0018
Delivered: 14 June 2013
Status: Satisfied on 15 August 2014
Persons entitled: Banco Santander Sa, London Branch (The Security Trustee)
Description: Shirebrook manor (now known as the manor), central drive…
20 April 2011
Debenture
Delivered: 30 April 2011
Status: Satisfied on 19 June 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed charge all right title estate and others interest in…
24 July 2009
Legal charge
Delivered: 31 July 2009
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beechwood house beech avenue newark…
9 May 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: The property k/a trinity house, 136 & 138 trinty street…
1 October 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the priory nursing home retford…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a matlock bank house 22 wellington street…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H property formerly k/a ellison engineering co LTD…
28 September 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H 39 mason street sutton in ashfield nottinghamshire.
13 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: The cottage 203 park hall road mansfield woodhouse…
17 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: 2A and 2B sandown road, sutton in ashfield, nottinghamshire.
29 December 2005
Legal charge
Delivered: 30 December 2005
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: The property k/a 19 station road, borowash, derbyshire.
18 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43-51 mason street sutton in ashfield…
18 April 2000
Debenture
Delivered: 5 May 2000
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a shirebrook manor,central…
18 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a shirebrook fields,spa…
3 March 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied on 13 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & property formerly k/a shirebrook primary school at…
14 December 1992
Legal charge
Delivered: 17 December 1992
Status: Satisfied on 13 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the south west of central drive…
8 May 1992
Debenture
Delivered: 20 May 1992
Status: Satisfied on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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