• UK
  • ADVANCED CHILDCARE SERVICES LIMITED - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

Company Information

Company registration number
07559570
Company Status
LIVE
Country
United Kingdom
Registered Address
Metropolitan House
3 Darkes Lane
Potters Bar
EN6 1AG
England
Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England UK

Management

Managing Directors
DICKINSON, Christopher Keith
SHEIKH, Farouq Rashid
SHEIKH, Haroon Rashid
WILES, Jeremy David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-03-10
Age Of Company
2011-03-10 13 years
SIC/NACE
86900

Ownership

Beneficial Owners
Cambian Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADVANCED CHILDCARE BIDCO LIMITED
Legal Entity Identifier (LEI)
21380093Y3OL4HGO8Y45
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-03-10
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

ADVANCED CHILDCARE SERVICES LIMITED Company Description

ADVANCED CHILDCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07559570. Its current trading status is "live". It was registered 2011-03-10. It was previously called ADVANCED CHILDCARE BIDCO LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at Metropolitan House .
More information

Get ADVANCED CHILDCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advanced Childcare Services Limited - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

2011-03-10 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-09-30) - GUARANTEE2

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  • legacy (2023-09-30) - AGREEMENT2

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  • legacy (2023-09-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA

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  • memorandum-articles (2023-02-14) - MA

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  • resolution (2023-01-08) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01

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  • mortgage-satisfy-charge-full (2022-10-20) - MR04

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  • confirmation-statement-with-no-updates (2022-09-26) - CS01

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • legacy (2022-09-20) - PARENT_ACC

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  • legacy (2022-09-20) - GUARANTEE2

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  • legacy (2022-09-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-11) - TM01

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  • legacy (2021-06-22) - PARENT_ACC

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  • legacy (2021-06-22) - GUARANTEE2

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  • legacy (2021-08-03) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-03) - AA

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • legacy (2020-09-23) - GUARANTEE2

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  • legacy (2020-09-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • legacy (2020-09-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-03-14) - AA01

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-06-24) - TM02

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  • legacy (2019-07-02) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • legacy (2019-07-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • legacy (2019-07-16) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01

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  • appoint-person-director-company-with-name-date (2018-10-26) - AP01

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • termination-director-company (2018-10-26) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01

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  • mortgage-satisfy-charge-full (2017-01-04) - MR04

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  • termination-secretary-company-with-name-termination-date (2017-03-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-03) - AP03

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • capital-allotment-shares (2017-03-15) - SH01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • termination-secretary-company-with-name-termination-date (2016-09-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-15) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01

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  • termination-director-company-with-name-termination-date (2016-05-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-02-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • resolution (2015-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-09-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01

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  • accounts-with-accounts-type-full (2014-12-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • mortgage-satisfy-charge-full (2014-08-15) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01

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  • change-person-director-company-with-change-date (2014-03-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01

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  • termination-director-company-with-name (2014-04-25) - TM01

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  • capital-allotment-shares (2014-05-08) - SH01

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  • termination-director-company-with-name (2014-06-17) - TM01

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  • resolution (2014-09-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • change-corporate-secretary-company-with-change-date (2013-03-18) - CH04

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • appoint-person-director-company-with-name (2013-06-17) - AP01

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  • miscellaneous (2013-11-29) - MISC

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  • auditors-resignation-company (2013-11-29) - AUD

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  • appoint-person-director-company-with-name (2012-01-19) - AP01

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  • termination-director-company-with-name (2012-02-16) - TM01

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  • capital-allotment-shares (2012-03-14) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01

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  • change-person-director-company-with-change-date (2012-05-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • legacy (2012-05-18) - MG01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • legacy (2011-09-10) - MG01

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  • legacy (2011-03-25) - MG01

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  • incorporation-company (2011-03-10) - NEWINC

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  • resolution (2011-04-05) - RESOLUTIONS

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • legacy (2011-09-15) - MG01

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  • appoint-person-director-company-with-name (2011-09-22) - AP01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • certificate-change-of-name-company (2011-04-05) - CERTNM

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  • change-of-name-notice (2011-04-05) - CONNOT

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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  • change-account-reference-date-company-current-shortened (2011-04-08) - AA01

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