ADVANCED CHILDCARE SERVICES LIMITED

Company Number: 07559570

active          Qynn Score: 100

Summary

Formed in 2011, ADVANCED CHILDCARE SERVICES LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

4

Address

Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG

Effective From

21/08/2019

Effective to

Current

SIC CODES

86900

Other human health activities

Director’s Report

Director’s Report 1

The Directors present the Strategic report for Advanced Childcare Services Limited ("the Company"), together with the financial statements for the nine months ended 30 September 2018. Principal activities The principal activity of the Company is to act as a holding company for the subsidiaries i

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
    
  
    
    
 
   
  
 
  
    
     
 
   
  
 
 
  
     
 
 
  
   
 
   
       

Activity

Most Active Year

2014

Events

25

2

1

1

0

10

0

11

0

Most Active Month

Sep 2014

Events

7

0

1

0

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

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

Filing Date

23/09/2020

Action Date

30/09/2019

legacy

Type

Accounts

Description

legacy

Filing Date

23/09/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

23/09/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

23/09/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

21/09/2020

Action Date

20/09/2020

Termination of appointment of Anne Marie Carrie

Type

Officers

Description

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

Filing Date

07/01/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

20/09/2019

Action Date

20/09/2019

Address Change

Type

Address

Description

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 21/08/2019

Filing Date

21/08/2019

Action Date

21/08/2019

legacy

Type

Accounts

Description

legacy

Filing Date

16/07/2019

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/07/2019

Action Date

30/09/2018

legacy

Type

Other

Description

legacy

Filing Date

16/07/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

02/07/2019

Action Date

n/a

Termination of appointment of Catherine Apthorpe

Type

Officers

Description

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

Filing Date

24/06/2019

Action Date

24/06/2019

Appointment of Mr John Ivers

Type

Officers

Description

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

Filing Date

09/04/2019

Action Date

28/03/2019

Appointment of Mr Farouq Rashid Sheikh

Type

Officers

Description

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

Filing Date

29/03/2019

Action Date

28/03/2019

Appointment of Mr Haroon Rashid Sheikh

Type

Officers

Description

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

Filing Date

29/03/2019

Action Date

28/03/2019

Appointment of Mr Christopher Keith Dickinson

Type

Officers

Description

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

Filing Date

28/03/2019

Action Date

28/03/2019

Accounting Period

Type

Accounts

Description

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

Filing Date

14/03/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

11/03/2019

Action Date

10/03/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

27/11/2018

Action Date

23/11/2018

Appointment of Mr Jeremy David Wiles

Type

Officers

Description

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

Filing Date

26/10/2018

Action Date

18/10/2018

Termination of appointment of Anoop Kang

Type

Officers

Description

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

Filing Date

26/10/2018

Action Date

18/10/2018

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

26/10/2018

Action Date

n/a

Termination of appointment of Mohamed Saleem Asaria

Type

Officers

Description

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

Filing Date

26/10/2018

Action Date

18/10/2018

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

26/10/2018

Action Date

n/a

Address Change

Type

Address

Description

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 31/07/2018

Filing Date

31/07/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

09/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

12/03/2018

Action Date

10/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

19/09/2017

Action Date

31/12/2016

Appointment of Mr Anoop Kang

Type

Officers

Description

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

Filing Date

02/08/2017

Action Date

12/07/2017

Appointment of Ms Anne Marie Carrie

Type

Officers

Description

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

Filing Date

09/05/2017

Action Date

09/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2017 with updates

Filing Date

17/03/2017

Action Date

10/03/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

15/03/2017

Action Date

29/04/2014

Termination of appointment of Francis Jardine

Type

Officers

Description

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

Filing Date

03/03/2017

Action Date

03/03/2017

Appointment of Ms Catherine Apthorpe

Type

Officers

Description

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

Filing Date

03/03/2017

Action Date

03/03/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075595700010 in full

Filing Date

04/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075595700011 in full

Filing Date

04/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075595700009 in full

Filing Date

04/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075595700008 in full

Filing Date

04/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

07/10/2016

Action Date

31/12/2015

Termination of appointment of Paul Wright

Type

Officers

Description

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

Filing Date

16/09/2016

Action Date

15/09/2016

Appointment of Mr Francis Jardine

Type

Officers

Description

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

Filing Date

15/09/2016

Action Date

15/09/2016

Registration of a charge

Type

Mortgage

Description

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

Filing Date

25/05/2016

Action Date

18/05/2016

Termination of appointment of Andrew Patrick Griffith

Type

Officers

Description

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

Filing Date

24/05/2016

Action Date

27/04/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

15/03/2016

Action Date

10/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

07/09/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

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

Filing Date

01/04/2015

Action Date

26/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

17/03/2015

Action Date

10/03/2015

Termination of appointment of T&H Secretarial Services Limited

Type

Officers

Description

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

Filing Date

02/02/2015

Action Date

30/01/2015

Appointment of Paul Wright

Type

Officers

Description

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

Filing Date

02/02/2015

Action Date

30/01/2015

Address Change

Type

Address

Description

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 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

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

Filing Date

10/12/2014

Action Date

03/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

09/12/2014

Action Date

31/12/2013

Termination of appointment of Rizwan Khan

Type

Officers

Description

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

Filing Date

18/09/2014

Action Date

10/09/2014

Termination of appointment of Rizwan Khan

Type

Officers

Description

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

Filing Date

18/09/2014

Action Date

10/09/2014

Termination of appointment of Rizwan Khan

Type

Officers

Description

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

Filing Date

18/09/2014

Action Date

10/09/2014

Termination of appointment of Rizwan Khan

Type

Officers

Description

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

Filing Date

18/09/2014

Action Date

10/09/2014

Appointment of Mohamed Saleem Asaria

Type

Officers

Description

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

Filing Date

10/09/2014

Action Date

22/08/2014

Appointment of Mr Andrew Patrick Griffith

Type

Officers

Description

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

Filing Date

09/09/2014

Action Date

22/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/09/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075595700007 in full

Filing Date

15/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

15/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

15/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

15/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

15/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

15/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

15/08/2014

Action Date

n/a

Termination of appointment of Mark Johnston

Type

Officers

Description

Termination of appointment of Mark Johnston as a director

Filing Date

17/06/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

08/05/2014

Action Date

29/04/2014

Termination of appointment of Forbes Stuart

Type

Officers

Description

Termination of appointment of Forbes Stuart as a director

Filing Date

25/04/2014

Action Date

n/a

Termination of appointment of Alfred Foglio Ii

Type

Officers

Description

Termination of appointment of Alfred Foglio Ii as a director

Filing Date

25/04/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 075595700008

Filing Date

22/04/2014

Action Date

n/a

Director Details Changed for Mr Mark Johnston

Type

Officers

Description

Directors details changed for Mr Mark Johnston on 17/06/2013

Filing Date

18/03/2014

Action Date

17/06/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

18/03/2014

Action Date

10/03/2014

Director Details Changed for Rizwan Khan

Type

Officers

Description

Directors details changed for Rizwan Khan on 17/03/2011

Filing Date

18/03/2014

Action Date

17/03/2011

Registration of a charge

Type

Mortgage

Description

Registration of charge 075595700007

Filing Date

22/02/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

29/11/2013

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

29/11/2013

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

29/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

09/10/2013

Action Date

31/12/2012

Appointment of Mr Mark Johnston

Type

Officers

Description

Appointment of Mr Mark Johnston as a director

Filing Date

17/06/2013

Action Date

n/a

Termination of appointment of Stephen Herring

Type

Officers

Description

Termination of appointment of Stephen Herring as a director

Filing Date

13/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

19/03/2013

Action Date

10/03/2013

Secretary Details Changed for T&H Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for T&H Secretarial Services Limited on 25/06/2012

Filing Date

18/03/2013

Action Date

25/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

18/05/2012

Action Date

n/a

Director Details Changed for Rizwan Khan

Type

Officers

Description

Directors details changed for Rizwan Khan on 02/05/2012

Filing Date

11/05/2012

Action Date

02/05/2012

Director Details Changed for Mr Stephen Geoffrey Herring

Type

Officers

Description

Directors details changed for Mr Stephen Geoffrey Herring on 02/05/2012

Filing Date

11/05/2012

Action Date

02/05/2012

Address Change

Type

Address

Description

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

Filing Date

10/04/2012

Action Date

10/04/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

22/03/2012

Action Date

10/03/2012

Statement of Capital

Type

Capital

Description

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

Filing Date

14/03/2012

Action Date

17/03/2011

Termination of appointment of Shelagh Rogan

Type

Officers

Description

Termination of appointment of Shelagh Rogan as a director

Filing Date

16/02/2012

Action Date

n/a

Appointment of Stephen Geoffrey Herring

Type

Officers

Description

Appointment of Stephen Geoffrey Herring as a director

Filing Date

19/01/2012

Action Date

n/a

Termination of appointment of Kamran Abassi

Type

Officers

Description

Termination of appointment of Kamran Abassi as a director

Filing Date

31/10/2011

Action Date

n/a

Appointment of Kamran Iltaf Abassi

Type

Officers

Description

Appointment of Kamran Iltaf Abassi as a director

Filing Date

27/09/2011

Action Date

n/a

Appointment of Mrs Shelagh Margaret Rogan

Type

Officers

Description

Appointment of Mrs Shelagh Margaret Rogan as a director

Filing Date

22/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/09/2011

Action Date

n/a

Appointment of Rizwan Khan

Type

Officers

Description

Appointment of Rizwan Khan as a director

Filing Date

14/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/09/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

08/04/2011

Action Date

31/12/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

05/04/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/04/2011

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

05/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED CHILDCARE SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

17/03/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Clydesdale Bank PLC (Trading as Yorkshire Bank)

Status

fully-satisfied

Date Created

17/03/2011

Date Resolved

n/a

Transaction Type

Deed of assignment

Parties

Clydesdale Bank PLC (Trading as Yorkshire Bank)

Status

fully-satisfied

Date Created

07/09/2011

Date Resolved

n/a

Transaction Type

Mortgage of policy by policy holder

Parties

Clydesdale Bank PLC (Trading as Yorkshire Bank)(Bank)

Status

fully-satisfied

Date Created

07/09/2011

Date Resolved

n/a

Transaction Type

Mortgage of policy

Parties

Clydesdale Bank PLC (Trading as Yorkshire Bank)(Bank)

Status

fully-satisfied

Date Created

07/09/2011

Date Resolved

n/a

Transaction Type

Mortgage of policy

Parties

Clydesdale Bank PLC (Trading as Yorkshire Bank)(Bank)

Status

fully-satisfied

Date Created

16/05/2012

Date Resolved

n/a

Transaction Type

Deed of assignment

Parties

Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank)

075595700007

Status

fully-satisfied

Date Created

18/02/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

075595700008

Status

fully-satisfied

Date Created

16/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

075595700009

Status

fully-satisfied

Date Created

03/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

075595700010

Status

fully-satisfied

Date Created

26/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

075595700011

Status

fully-satisfied

Date Created

18/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC (As Security Trustee for the Secured Parties)

075595700012

Status

outstanding

Date Created

23/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC as Security Agent

Director's Reports

Director’s Report 1

The Directors present the Strategic report for Advanced Childcare Services Limited ("the Company"), together with the financial statements for the nine months ended 30 September 2018. Principal activities The principal activity of the Company is to act as a holding company for the subsidiaries i

READ MORE

Director’s Report 2

The Directors present the Strategic report for Advanced Childcare Services Limited ("the Company"), together with the audited financial statements for the year ended 3 I December 2017. Principal activities The principal activity of the Company is to act as a holding company for the subsidiaries

READ MORE

Director’s Report 3

The Directors present the Strategic report for Cambian Group Limited ("the Company") and its subsidiaries (consolidated as "the Group") together with the audited financial statements for the nine month period ended 30 September 2018. On 19 October 2018 the Group was acquired by CareTech Holding

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/10/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

April 1962

Date Joined

28/03/2019

Tenure

2 Yrs

Shareholding

n/a

Born

November 1978

Date Joined

28/03/2019

Tenure

2 Yrs

Shareholding

n/a

Born

July 1962

Date Joined

28/03/2019

Tenure

2 Yrs

Shareholding

n/a

Born

October 1958

Date Joined

28/03/2019

Tenure

2 Yrs

Shareholding

n/a

Born

March 1956

Active/Resigned

Directors Shareholding

ADVANCED CHILDCARE SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CAMBIAN GROUP HOLDINGS I LIMITED

Age

Total Shareholding

78,794,180

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/03/2011

Tenure

3 Yrs 10 Mths

Date Resigned

30/01/2015

Type

Director

Date Joined

09/05/2017

Tenure

2 Yrs 1 Mth

Date Resigned

30/06/2019

Type

Director

Date Joined

12/07/2017

Tenure

1 Yr 3 Mths

Date Resigned

18/10/2018

Type

Director

Date Joined

22/08/2014

Tenure

4 Yrs 1 Mth

Date Resigned

18/10/2018

Type

Director

Date Joined

22/08/2014

Tenure

1 Yr 8 Mths

Date Resigned

27/04/2016

Type

Director

Date Joined

17/03/2011

Tenure

3 Yrs 5 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

17/06/2013

Tenure

11 Mths

Date Resigned

16/06/2014

Type

Director

Date Joined

10/03/2011

Tenure

3 Yrs 1 Mth

Date Resigned

16/04/2014

Type

Director

Date Joined

10/03/2011

Tenure

3 Yrs 1 Mth

Date Resigned

16/04/2014

Type

Director

Date Joined

12/01/2012

Tenure

1 Yr 3 Mths

Date Resigned

03/05/2013

Type

Director

Date Joined

17/03/2011

Tenure

10 Mths

Date Resigned

14/02/2012

Type

Director

Date Joined

17/03/2011

Tenure

5 Mths

Date Resigned

14/09/2011

Type

Secretary

Date Joined

03/03/2017

Tenure

2 Yrs 3 Mths

Date Resigned

24/06/2019

Type

Secretary

Date Joined

15/09/2016

Tenure

5 Mths

Date Resigned

03/03/2017

Type

Secretary

Date Joined

30/01/2015

Tenure

1 Yr 7 Mths

Date Resigned

15/09/2016

Cambian Group Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors