Cambian Childcare Properties Limited

Active05274924 Private limited company
Incorporated
1 November 2004 (22 years)
Previously known as
Total Care Alliance Limited (until 3 June 2014)
Lunar Glow Limited (until 17 November 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
57
Outstanding
10
Part satisfied
0
Satisfied
47

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2019
Also at Advanced Childcare Services Limited, Cambian Childcare Limited, Cambian Education Services Limited · more companies
British
Born November 1978
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born October 1958 (68)
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, Sheikh Investment Group Limited · more companies
British
Born March 1956 (70)
Director · Appointed 18 October 2018
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born April 1962 (64)
Officer history (30 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
28 March 2019
Appointed Dickinson, Christopher Keith as Director
28 March 2019
Appointed Sheikh, Farouq Rashid as Director
28 March 2019
Appointed Sheikh, Haroon Rashid as Director
28 March 2019
Appointed Ivers, John Joseph as Director
18 October 2018
Appointed Wiles, Jeremy David as Director
18 October 2018
Resigned Kang, Anoop as Director
18 October 2018
Resigned Asaria, Mohamed Saleem as Director
12 July 2017
Appointed Kang, Anoop as Director
9 May 2017
Appointed Carrie, Anne Marie 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 Griffth, Andrew Patrick as Director
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
10 September 2014
Resigned Khan, Rizwan as Director
22 August 2014
Appointed Griffth, Andrew Patrick as Director
22 August 2014
Appointed Asaria, Mohamed Saleem as Director
16 June 2014
Resigned Johnston, Mark 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 Foglio Ii, Alfred Louis as Director
17 March 2011
Appointed Stuart, Forbes Kerr as Director
17 March 2011
Appointed T&H Secretarial Services Limited as Corporate Secretary
17 March 2011
Resigned Pearson, Ron as Director
17 March 2011
Resigned Echtle, Christa Iris as Director
17 March 2010
Resigned Rogan, Shelagh Margaret as Secretary
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
31 October 2008
Resigned Allen, Anthony as Director
31 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
4 May 2007
Appointed Woods, Pamela as Director
14 December 2006
Resigned Christodoulou, Nicholas John as Director
29 September 2006
Appointed Echtle, Christa Iris as Director
25 January 2005
Appointed Cressey, Robert William as Director
22 December 2004
Appointed Cressey, Robert William as Secretary
8 December 2004
Appointed Muir, Michael as Director
8 December 2004
Appointed Khan, Rizwan as Director
8 December 2004
Appointed Pearson, Ron as Director
8 December 2004
Resigned Mughal, Amir as Secretary
8 December 2004
Appointed Hall, Patrick Anthony as Director
16 November 2004
Appointed Mughal, Amir as Secretary
16 November 2004
Appointed Christodoulou, Nicholas John as Director
16 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 November 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 November 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07559570

Holdings 4

Companies where Cambian Childcare Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

What Cambian Childcare Properties say about themselves

“Cambian is a leading provider of specialist schools for Autism and Aspergers with Residential and Fostering Services. We are a UK children's services organisation.”

— from cambiangroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
5 July 2026Other filing
19 June 2026Confirmation statement with no updates11 June 2026
Show all recent filings

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Addington House Limited
Advanced Childcare Services Limited
Advances in Autism Care & Education Limited
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Amalfi Cleanco Limited
Amalfi Midco Limited

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