ADVANCED CHILDCARE SERVICES LIMITED

Key Data

Status

Active

Company No.

07559570

Incorporation date

10/03/2011

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2011)

09/07/2025

Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

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09/07/2025

Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

View PDF (2 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (17 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/07/2025

Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-02 with no updates

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26/11/2024

Registration of charge 075595700016, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 075595700015, created on 2024-11-22

View PDF (107 pages)

03/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

03/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (17 pages)

05/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (17 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

08/01/2023

Resolutions

View PDF (2 pages)

23/12/2022

Registration of charge 075595700014, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 075595700013, created on 2022-12-20

View PDF (41 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

20/10/2022

Satisfaction of charge 075595700012 in full

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (17 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (178 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

11/08/2021

Termination of appointment of John Joseph Ivers as a director on 2021-08-11

View PDF (1 pages)

03/08/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (19 pages)

03/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

22/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

22/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (133 pages)

23/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (18 pages)

23/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (146 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Anne Marie Carrie as a director on 2019-06-30

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

21/08/2019

Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2019-08-21

View PDF (1 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (20 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

02/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (3 pages)

24/06/2019

Termination of appointment of Catherine Apthorpe as a secretary on 2019-06-24

View PDF (1 pages)

09/04/2019

Appointment of Mr John Ivers as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Farouq Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Haroon Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Christopher Keith Dickinson as a director on 2019-03-28

View PDF (2 pages)

14/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

27/11/2018

Registration of charge 075595700012, created on 2018-11-23

View PDF (29 pages)

26/10/2018

Termination of appointment of a director

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26/10/2018

Termination of appointment of a director

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26/10/2018

Termination of appointment of Anoop Kang as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Termination of appointment of Mohamed Saleem Asaria as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Appointment of Mr Jeremy David Wiles as a director on 2018-10-18

View PDF (2 pages)

31/07/2018

Registered office address changed from 4th Floor, the Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 2018-07-31

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/08/2017

Appointment of Mr Anoop Kang as a director on 2017-07-12

View PDF (2 pages)

09/05/2017

Appointment of Ms Anne Marie Carrie as a director on 2017-05-09

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

15/03/2017

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

03/03/2017

Appointment of Ms Catherine Apthorpe as a secretary on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Francis Jardine as a secretary on 2017-03-03

View PDF (1 pages)

04/01/2017

Satisfaction of charge 075595700009 in full

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04/01/2017

Satisfaction of charge 075595700008 in full

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04/01/2017

Satisfaction of charge 075595700011 in full

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04/01/2017

Satisfaction of charge 075595700010 in full

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/09/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (1 pages)

15/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

25/05/2016

Registration of charge 075595700011, created on 2016-05-18

View PDF (137 pages)

24/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/04/2015

Registration of charge 075595700010, created on 2015-03-26

View PDF (148 pages)

17/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, the Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 075595700009, created on 2014-12-03

View PDF (142 pages)

09/12/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (3 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

10/09/2014

Appointment of Mohamed Saleem Asaria as a director on 2014-08-22

View PDF (3 pages)

09/09/2014

Appointment of Mr Andrew Patrick Griffith as a director on 2014-08-22

View PDF (3 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

15/08/2014

Satisfaction of charge 075595700007 in full

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15/08/2014

Satisfaction of charge 2 in full

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15/08/2014

Satisfaction of charge 4 in full

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15/08/2014

Satisfaction of charge 1 in full

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15/08/2014

Satisfaction of charge 3 in full

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15/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

17/06/2014

Termination of appointment of Mark Johnston as a director

View PDF (1 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-29

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25/04/2014

Termination of appointment of Forbes Stuart as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Alfred Foglio Ii as a director

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22/04/2014

Registration of charge 075595700008

View PDF (77 pages)

18/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

18/03/2014

Director's details changed for Rizwan Khan on 2011-03-17

View PDF (2 pages)

18/03/2014

Director's details changed for Mr Mark Johnston on 2013-06-17

View PDF (2 pages)

22/02/2014

Registration of charge 075595700007

View PDF (21 pages)

29/11/2013

Miscellaneous

View PDF (3 pages)

29/11/2013

Miscellaneous

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29/11/2013

Auditor's resignation

View PDF (3 pages)

09/10/2013

Full accounts made up to 2012-12-31

View PDF (45 pages)

17/06/2013

Appointment of Mr Mark Johnston as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Stephen Herring as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

18/03/2013

Secretary's details changed for T&H Secretarial Services Limited on 2012-06-25

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

11/05/2012

Director's details changed for Rizwan Khan on 2012-05-02

View PDF (3 pages)

11/05/2012

Director's details changed for Mr Stephen Geoffrey Herring on 2012-05-02

View PDF (3 pages)

10/04/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 2012-04-10

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

14/03/2012

Statement of capital following an allotment of shares on 2011-03-17

View PDF (4 pages)

16/02/2012

Termination of appointment of Shelagh Rogan as a director

View PDF (2 pages)

19/01/2012

Appointment of Stephen Geoffrey Herring as a director

View PDF (3 pages)

31/10/2011

Termination of appointment of Kamran Abassi as a director

View PDF (2 pages)

27/09/2011

Appointment of Kamran Iltaf Abassi as a director

View PDF (3 pages)

22/09/2011

Appointment of Mrs Shelagh Margaret Rogan as a director

View PDF (3 pages)

15/09/2011

Duplicate mortgage certificatecharge no:3

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14/09/2011

Appointment of Rizwan Khan as a director

View PDF (3 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

08/04/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

05/04/2011

Certificate of change of name

View PDF (2 pages)

05/04/2011

Change of name notice

View PDF (2 pages)

05/04/2011

Resolutions

View PDF (16 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/03/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	28/03/2019 - Present	148
Sheikh, Haroon Rashid	Director	28/03/2019 - Present	116
Sheikh, Farouq Rashid	Director	28/03/2019 - Present	174
Herring, Stephen Geoffrey	Director	12/01/2012 - 03/05/2013	50
Wiles, Jeremy David	Director	18/10/2018 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED CHILDCARE SERVICES LIMITED

ADVANCED CHILDCARE SERVICES LIMITED is an(a) Active company incorporated on 10/03/2011 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED CHILDCARE SERVICES LIMITED?

ADVANCED CHILDCARE SERVICES LIMITED is currently Active. It was registered on 10/03/2011 .

Where is ADVANCED CHILDCARE SERVICES LIMITED located?

ADVANCED CHILDCARE SERVICES LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does ADVANCED CHILDCARE SERVICES LIMITED do?

ADVANCED CHILDCARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADVANCED CHILDCARE SERVICES LIMITED?

The latest filing was on 09/07/2025: Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09.