Cambian Childcare Limited

Active04280519 Private limited company
Incorporated
3 September 2001 (25 years)
Previously known as
Advanced Childcare Limited (until 3 June 2014)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Ore, Michael
Director · Appointed 10 May 2019
British
Born November 1963
Director · Appointed 28 March 2019
British
Born November 1978
Director · Appointed 28 March 2019
British
Born October 1958 (68)
Director · Appointed 28 March 2019
British
Born March 1956 (70)
Director · Appointed 2 January 2018
British
Born April 1962 (64)
Officer history (31 former)
11 August 2021
Resigned Ivers, John Joseph as Director
24 June 2019
Resigned Apthorpe, Catherine as Secretary
30 May 2019
Resigned Carrie, Anne Marie as Director
10 May 2019
Appointed Ore, Michael as Director
28 March 2019
Appointed Sheikh, Haroon Rashid as Director
28 March 2019
Appointed Ivers, John Joseph as Director
28 March 2019
Appointed Sheikh, Farouq Rashid as Director
28 March 2019
Appointed Dickinson, Christopher Keith as Director
18 October 2018
Resigned Kang, Anoop as Director
18 October 2018
Resigned Asaria, Mohamed Saleem as Director
2 January 2018
Appointed Wiles, Jeremy David as Director
12 July 2017
Appointed Kang, Anoop as Director
3 March 2017
Appointed Apthorpe, Catherine as Secretary
3 March 2017
Resigned Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
27 April 2016
Resigned Griffith, Andrew Patrick as Director
25 September 2015
Resigned Bradshaw, Stephen Wallace as Director
25 September 2015
Appointed Carrie, Anne Marie as Director
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
30 January 2015
Appointed Wright, Paul as Secretary
10 September 2014
Resigned Khan, Rizwan as Director
22 August 2014
Appointed Asaria, Mohamed Saleem as Director
22 August 2014
Appointed Griffith, Andrew Patrick as Director
16 June 2014
Resigned Johnston, Mark as Director
16 April 2014
Appointed Bradshaw, Stephen Wallace as Director
16 April 2014
Resigned Stuart, Forbes Kerr as Director
17 June 2013
Appointed Johnston, Mark as Director
3 May 2013
Resigned Herring, Stephen Geoffrey as Director
14 February 2012
Resigned Rogan, Shelagh Margaret as Director
12 January 2012
Appointed Herring, Stephen Geoffrey as Director
28 October 2011
Resigned Abassi, Kamran Iltaf as Director
13 April 2011
Resigned Foglio Ii, Alfred Louis as Director
17 March 2011
Appointed T&H Secretarial Services Limited as Corporate Secretary
17 March 2011
Appointed Foglio Ii, Alfred Louis as Director
17 March 2011
Resigned Rogan, Shelagh Margaret as Secretary
17 March 2011
Appointed Stuart, Forbes Kerr as Director
2 February 2009
Appointed Rogan, Shelagh Margaret as Director
26 November 2008
Appointed Rogan, Shelagh Margaret as Secretary
26 November 2008
Appointed Abassi, Kamran Iltaf as Director
23 October 2008
Resigned Allen, Anthony as Director
23 October 2008
Resigned Allen, Anthony as Secretary
26 June 2008
Resigned Cressey, Robert William as Director
26 June 2008
Resigned Cressey, Robert William as Secretary
9 June 2008
Appointed Allen, Anthony as Director
9 June 2008
Appointed Allen, Anthony as Secretary
14 March 2008
Resigned Woods, Pamela as Director
15 May 2007
Resigned Hall, Patrick Anthony as Director
15 May 2007
Resigned Muir, Michael as Director
1 May 2007
Appointed Woods, Pamela as Director
30 April 2007
Appointed Cressey, Robert William as Director
14 December 2006
Resigned Christodoulou, Nick as Director
22 December 2004
Resigned Pearson, Ron as Secretary
22 December 2004
Appointed Cressey, Robert William as Secretary
8 December 2004
Resigned Hall, Patrick Anthony as Secretary
8 December 2004
Appointed Christodoulou, Nick as Director
8 December 2004
Appointed Pearson, Ron as Secretary
19 June 2003
Resigned Millerman, Howard Alan as Director
1 January 2003
Appointed Muir, Michael as Director
19 November 2001
Appointed Hall, Patrick Anthony as Secretary
19 November 2001
Appointed Hall, Patrick Anthony as Director
19 November 2001
Appointed Khan, Rizwan as Director
19 November 2001
Appointed Millerman, Howard Alan as Director
3 September 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
3 September 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
3 September 2001
Appointed Energize Director Limited as Corporate Nominee Director
3 September 2001
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07559570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 September 2025
10 July 2026Other filing
10 July 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?