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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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