CAMBIAN LEARNING DISABILITIES SERVICES LIMITED
SEVENOAKS CARE ASPIRATIONS SERVICES LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 07139601
Status Active
Incorporation Date 28 January 2010
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 sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; 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; Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016. The most likely internet sites of CAMBIAN LEARNING DISABILITIES SERVICES LIMITED are www.cambianlearningdisabilitiesservices.co.uk, and www.cambian-learning-disabilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Services Limited is a Private Limited Company. The company registration number is 07139601. Cambian Learning Disabilities Services Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Cambian Learning Disabilities Services 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 JARDINE, Francis 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 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 has been resigned. Director ROMERO, Antonio, Dr 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
JARDINE, Francis
Resigned: 28 December 2016
Appointed Date: 15 September 2016
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 28 January 2010
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 08 February 2010
61 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: 28 January 2010
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
Resigned: 31 October 2013
Appointed Date: 28 January 2010
69 years old
Director
ROMERO, Antonio, Dr
Resigned: 28 December 2016
Appointed Date: 01 October 2010
54 years old

Persons With Significant Control

Cygnet Health Care Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN LEARNING DISABILITIES SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 January 2017 with updates
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
08 Jan 2017
Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016
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
...
... and 51 more events
27 Jul 2010
Company name changed care aspirations services LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
27 Jul 2010
Change of name notice
04 May 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
12 Feb 2010
Appointment of Mohamed Saleem Asaria as a director
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAMBIAN LEARNING DISABILITIES SERVICES LIMITED Charges

18 May 2016
Charge code 0713 9601 0005
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 0713 9601 0004
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0713 9601 0003
Delivered: 10 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0713 9601 0002
Delivered: 22 April 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0713 9601 0001
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…

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