Advanced Childcare Services Limited

Active07559570 Private limited company
Incorporated
10 March 2011 (15 years)
Previously known as
Advanced Childcare Bidco Limited (until 5 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
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
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
11 August 2021
Resigned Ivers, John Joseph as Director
30 June 2019
Resigned Carrie, Anne Marie as Director
24 June 2019
Resigned Apthorpe, Catherine as Secretary
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 Griffith, 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 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
Resigned Foglio Ii, Alfred Louis 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
14 September 2011
Resigned Abassi, Kamran Iltaf as Director
17 March 2011
Appointed Abassi, Kamran Iltaf as Director
17 March 2011
Appointed Khan, Rizwan as Director
17 March 2011
Appointed Rogan, Shelagh Margaret as Director
10 March 2011
Appointed Foglio Ii, Alfred Louis as Director
10 March 2011
Appointed Stuart, Forbes Kerr as Director
10 March 2011
Appointed T&H Secretarial Services Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 08929407

Holdings 3

Companies where Advanced Childcare Services Limited is registered as a person with significant control

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

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
25 June 2026Other filing
25 June 2026Other filing
4 June 2026Confirmation statement with no updates4 June 2026
Show all recent filings

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