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CAMBIAN CHILDCARE PROPERTIES LIMITED - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
Company Information
- Company registration number
- 05274924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metropolitan House
- 3 Darkes Lane
- Potters Bar
- EN6 1AG
- England Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England UK
Management
- Managing Directors
- DICKINSON, Christopher Keith
- SHEIKH, Farouq Rashid
- SHEIKH, Haroon Rashid
- WILES, Jeremy David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-01
- Age Of Company 2004-11-01 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Advanced Childcare Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTAL CARE ALLIANCE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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CAMBIAN CHILDCARE PROPERTIES LIMITED Company Description
- CAMBIAN CHILDCARE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05274924. Its current trading status is "live". It was registered 2004-11-01. It was previously called TOTAL CARE ALLIANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Metropolitan House .
Get CAMBIAN CHILDCARE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambian Childcare Properties Limited - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
- 2004-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-17) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-04) - MR01
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memorandum-articles (2023-02-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-23) - MR01
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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resolution (2023-01-08) - RESOLUTIONS
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-23) - MR01
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legacy (2023-09-30) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-08-31) - GUARANTEE2
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statement-of-companys-objects (2022-12-30) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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legacy (2022-08-30) - GUARANTEE2
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legacy (2022-08-30) - AGREEMENT2
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legacy (2022-08-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-30) - AA
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legacy (2022-08-31) - AGREEMENT2
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legacy (2022-08-31) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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legacy (2021-08-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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legacy (2021-06-22) - GUARANTEE2
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legacy (2021-06-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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legacy (2020-09-18) - GUARANTEE2
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legacy (2020-09-18) - AGREEMENT2
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legacy (2020-09-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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change-account-reference-date-company-previous-shortened (2019-03-14) - AA01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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legacy (2019-07-02) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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legacy (2019-07-16) - GUARANTEE2
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legacy (2019-07-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-15) - MR04
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termination-director-company-with-name (2014-06-17) - TM01
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certificate-change-of-name-company (2014-06-03) - CERTNM
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change-of-name-notice (2014-06-03) - CONNOT
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termination-director-company-with-name (2014-04-25) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-29) - MR01
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legacy (2014-01-07) - MG06
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-11-07) - AA
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termination-director-company-with-name (2014-09-18) - TM01
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termination-director-company (2014-09-18) - TM01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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resolution (2014-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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resolution (2014-09-05) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-01-11) - MG06
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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legacy (2013-01-08) - MG01
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termination-director-company-with-name (2013-05-13) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
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miscellaneous (2013-11-29) - MISC
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mortgage-create-with-deed-with-charge-number (2013-08-03) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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auditors-resignation-company (2013-11-29) - AUD
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
keyboard_arrow_right 2012
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legacy (2012-07-05) - MG01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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change-person-director-company-with-change-date (2012-05-11) - CH01
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legacy (2012-07-19) - MG01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-corporate-secretary-company-with-change-date (2012-11-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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legacy (2012-12-29) - MG01
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termination-director-company-with-name (2012-02-16) - TM01
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legacy (2012-08-16) - MG01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-22) - AUD
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appoint-person-director-company-with-name (2011-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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resolution (2011-03-31) - RESOLUTIONS
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legacy (2011-03-25) - MG02
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legacy (2011-03-25) - MG01
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legacy (2011-03-24) - MG02
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capital-allotment-shares (2011-03-31) - SH01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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resolution (2011-11-23) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2011-03-31) - AP04
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miscellaneous (2011-11-14) - MISC
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termination-director-company-with-name (2011-11-03) - TM01
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legacy (2011-10-04) - MG01
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change-person-director-company-with-change-date (2011-09-15) - CH01
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legacy (2011-09-10) - MG01
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resolution (2011-09-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-11-23) - SH08
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change-person-director-company-with-change-date (2011-08-15) - CH01
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termination-director-company-with-name (2011-07-20) - TM01
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termination-director-company-with-name (2011-04-18) - TM01
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change-account-reference-date-company-current-extended (2011-03-31) - AA01
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termination-director-company-with-name (2011-03-31) - TM01
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termination-secretary-company-with-name (2011-03-31) - TM02
keyboard_arrow_right 2010
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legacy (2010-08-04) - MG01
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legacy (2010-08-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-group (2010-02-20) - AA
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accounts-with-accounts-type-group (2010-12-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-group (2009-05-09) - AA
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legacy (2009-02-02) - 288a
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legacy (2009-01-30) - 363a
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auditors-resignation-company (2009-01-05) - AUD
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288b
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-07-01) - 395
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legacy (2008-07-30) - 288a
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legacy (2008-07-31) - 288b
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legacy (2008-12-01) - 288a
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legacy (2008-11-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288b
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legacy (2007-02-22) - 395
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legacy (2007-05-25) - 288a
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legacy (2007-06-05) - 288b
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resolution (2007-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-10) - AA
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legacy (2007-11-03) - 88(2)R
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legacy (2007-11-03) - 288b
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legacy (2007-12-10) - 288c
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legacy (2007-12-19) - 363a
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legacy (2007-11-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-10-09) - 288a
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legacy (2006-09-07) - 395
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accounts-with-accounts-type-group (2006-07-19) - AA
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legacy (2006-06-29) - 395
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legacy (2006-06-23) - 395
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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legacy (2005-04-12) - 395
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legacy (2005-05-06) - 395
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legacy (2005-03-16) - 288a
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legacy (2005-08-20) - 395
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legacy (2005-03-03) - 288b
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legacy (2005-05-20) - 395
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legacy (2005-01-05) - 288a
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legacy (2005-06-10) - 288a
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legacy (2005-11-24) - 288c
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legacy (2005-08-18) - 395
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legacy (2005-08-19) - 225
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legacy (2005-08-31) - 395
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legacy (2005-11-15) - 395
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legacy (2005-11-19) - 395
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legacy (2005-11-24) - 363a
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legacy (2005-08-05) - 395
keyboard_arrow_right 2004
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legacy (2004-12-24) - 287
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legacy (2004-11-24) - 287
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incorporation-company (2004-11-01) - NEWINC
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legacy (2004-11-24) - 288a
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legacy (2004-12-15) - 395
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resolution (2004-12-24) - RESOLUTIONS
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legacy (2004-11-24) - 288b
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legacy (2004-12-24) - 122
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legacy (2004-12-24) - 123
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certificate-change-of-name-company (2004-11-17) - CERTNM