ADVANCED CHILDCARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED CHILDCARE SERVICES LIMITED
COMPANY NUMBER
07559570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/03/2011
(13 years and 9 months old)
WEBSITE
http://cambiangroup.com/
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/03/2011
05/04/2011
ADVANCED CHILDCARE BIDCO LIMITED
POTTERS BAR
EN6 1AG
Telephone: 01482876910
TPS: No
Metropolitan House
3 Darkes Lane
POTTERS BAR
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBIAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED CHILDCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAMBIAN CHILDCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED CHILDCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED CHILDCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED CHILDCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 50 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
10/03/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | Anne Marie Carrie (923102885) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 26/06/2019 | Catherine Apthorpe (922604256) has left the board |
| 11/04/2019 | New Board Member John Ivers (925732560) Appointed |
| 09/04/2019 | Farouq Rashid Sheikh (925693585) has left the board |
| 09/04/2019 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/04/2019 | New Board Member Haroon Rashid Sheikh (925198492) Appointed |
| 01/04/2019 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Jeremy David Wiles (913490698) Appointed |
| 30/10/2018 | Anoop Kang (919868390) has left the board |
| 30/10/2018 | Mohamed Saleem Asaria (917924092) has left the board |
| 02/08/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Anoop Kang (919868390) Appointed |
| 11/05/2017 | New Board Member Anne Marie Carrie (923102885) Appointed |
| 23/03/2017 | New Annual Return filed |
| 07/03/2017 | Francis Jardine (921422679) has left the board |
| 07/03/2017 | New Company Secretary Catherine Apthorpe (922604256) Appointed |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | Paul Wright (919459026) has left the board |
| 19/09/2016 | New Company Secretary Francis Jardine (921422679) Appointed |
| 26/05/2016 | Andrew Patrick Griffith (918575789) has left the board |
| 19/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/02/2015 | T&H SECRETARIAL SERVICES LIMITED (915842250) has left the board |
| 04/02/2015 | New Company Secretary Paul Wright (919459026) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 22/09/2014 | Rizwan Khan (910384783) has left the board |
| 12/09/2014 | New Board Member Mohamed Saleem Asaria (917924092) Appointed |
| 11/09/2014 | New Board Member Andrew Patrick Griffith (918575789) Appointed |
| 19/06/2014 | Mark Johnston (917910352) has left the board |
| 29/04/2014 | Alfred Louis Foglio Ii (909068563) has left the board |
| 29/04/2014 | Forbes Kerr Stuart (915842251) has left the board |
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