ADVANCED CHILDCARE SERVICES LIMITED
Overview
| Company Name | ADVANCED CHILDCARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07559570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED CHILDCARE SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ADVANCED CHILDCARE SERVICES LIMITED located?
| Registered Office Address | Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED CHILDCARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED CHILDCARE BIDCO LIMITED | Mar 10, 2011 | Mar 10, 2011 |
What are the latest accounts for ADVANCED CHILDCARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ADVANCED CHILDCARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for ADVANCED CHILDCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 075595700016, created on Nov 22, 2024 | 65 pages | MR01 | ||||||||||
Registration of charge 075595700015, created on Nov 22, 2024 | 107 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 075595700014, created on Dec 21, 2022 | 100 pages | MR01 | ||||||||||
Registration of charge 075595700013, created on Dec 20, 2022 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 075595700012 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
legacy | 178 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Joseph Ivers as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ADVANCED CHILDCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Director | 256870820001 | ||||||||
| SHEIKH, Farouq Rashid | Director | Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House England | England | British | Director | 204428920002 | ||||||||
| SHEIKH, Haroon Rashid | Director | Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House England | England | British | Director | 251984920001 | ||||||||
| WILES, Jeremy David | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Director | 134906980001 | ||||||||
| APTHORPE, Catherine | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 226042560001 | |||||||||||
| JARDINE, Francis | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 214226790001 | |||||||||||
| WRIGHT, Paul | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, The Waterfront Building England | 194590260001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 United Kingdom |
| 64631620001 | ||||||||||
| ABASSI, Kamran Iltaf | Director | Stuart Road Bredbury SK6 2SR Stockport 1 Cheshire Uk | Uk | British | Director | 134923060003 | ||||||||
| ASARIA, Mohamed Saleem | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | England | British | Director | 179240920001 | ||||||||
| CARRIE, Anne Marie | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Director | 231028850001 | ||||||||
| FOGLIO II, Alfred Louis | Director | Floor 35 Portman Square W1H 6LR London 5th United Kingdom | England | English,American | Fund Manager | 90685630005 | ||||||||
| GRIFFITH, Andrew Patrick | Director | Chancellor's Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | England | British | United Kingdom | 185757890001 | ||||||||
| HERRING, Stephen Geoffrey | Director | 2 Oakwood Square SK8 3SB Cheadle Royal Pinnacle House Cheshire Uk | England | British | Finance Director | 79044240002 | ||||||||
| IVERS, John Joseph | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Director | 257325600001 | ||||||||
| JOHNSTON, Mark | Director | 2 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Pinnacle House Cheshire England | England | British | Director | 179103520001 | ||||||||
| KANG, Anoop | Director | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront, England | England | British | Director | 198683900001 | ||||||||
| KHAN, Rizwan | Director | 2 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Pinnacle House Cheshire England | England | British | Residential Carer | 103847830003 | ||||||||
| ROGAN, Shelagh Margaret | Director | Stuart Road SK6 2SR Bredbury Stockport 1 Cheshire Uk | England | British | Accountant | 195253760001 | ||||||||
| STUART, Forbes Kerr | Director | Floor 35 Portman Square W1H 6LR London 5th United Kingdom | England | British | Director | 158422510001 |
Who are the persons with significant control of ADVANCED CHILDCARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambian Group Holdings Limited | Apr 06, 2016 | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0