CAMBIAN CHILDCARE PROPERTIES LIMITED - POTTERS BAR

Company Profile

Overview

CAMBIAN CHILDCARE PROPERTIES LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CAMBIAN CHILDCARE PROPERTIES LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274924. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CAMBIAN CHILDCARE PROPERTIES LIMITED - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 9	30/09/2022	30/06/2024

Registered Office

METROPOLITAN HOUSE

POTTERS BAR

EN6 1AG

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
TOTAL CARE ALLIANCE LIMITED (until 03/06/2014)

LUNAR GLOW LIMITED (until 17/11/2004)

Confirmation Statements

Last Statement	Next Statement Due
07/11/2023	21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR HAROON RASHID SHEIKH	Mar 1956	British	Director	2019-03-28	CURRENT
JEREMY DAVID WILES	Apr 1962	British	Director	2018-10-18	CURRENT
MR CHRISTOPHER KEITH DICKINSON	Nov 1978	British	Director	2019-03-28	CURRENT
MR FAROUQ RASHID SHEIKH	Oct 1958	British	Director	2019-03-28	CURRENT
MR RON PEARSON	Nov 1963	British	Director	2004-12-08 UNTIL 2011-03-17	RESIGNED
MR FORBES KERR STUART	May 1977	British	Director	2011-03-17 UNTIL 2014-04-16	RESIGNED
MICHAEL MUIR	Jun 1946	British	Director	2004-12-08 UNTIL 2007-05-15	RESIGNED
MR ANOOP KANG	Nov 1974	British	Director	2017-07-12 UNTIL 2018-10-18	RESIGNED
MR MARK JOHNSTON	Dec 1958	British	Director	2013-06-17 UNTIL 2014-06-16	RESIGNED
MR JOHN JOSEPH IVERS	Jul 1962	British	Director	2019-03-28 UNTIL 2021-08-11	RESIGNED
MR STEPHEN GEOFFREY HERRING	Jan 1972	British	Director	2012-01-12 UNTIL 2013-05-03	RESIGNED
RIZWAN KHAN	Oct 1968	British	Director	2004-12-08 UNTIL 2014-09-10	RESIGNED
MRS SHELAGH MARGARET ROGAN	Aug 1964	British	Secretary	2008-11-26 UNTIL 2010-03-17	RESIGNED
ROBERT CRESSEY	Oct 1962	British	Secretary	2004-12-22 UNTIL 2008-06-26	RESIGNED
MR FRANCIS JARDINE			Secretary	2016-09-15 UNTIL 2017-03-03	RESIGNED
AMIR MUGHAL	Dec 1975		Secretary	2004-11-16 UNTIL 2004-12-08	RESIGNED
MS CATHERINE APTHORPE			Secretary	2017-03-03 UNTIL 2019-06-24	RESIGNED
MR ANTHONY ALLEN	Jan 1957	British	Secretary	2008-06-09 UNTIL 2008-10-31	RESIGNED
PAUL WRIGHT			Secretary	2015-01-30 UNTIL 2016-09-15	RESIGNED
MRS SHELAGH MARGARET ROGAN	Aug 1964	British	Director	2009-02-02 UNTIL 2012-02-14	RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED			Corporate Nominee Director	2004-11-01 UNTIL 2004-11-16	RESIGNED
ANDREW PATRICK GRIFFTH	Mar 1968	British	Director	2014-08-22 UNTIL 2016-04-27	RESIGNED
PAMELA WOODS	Jul 1951	British	Director	2007-05-04 UNTIL 2008-03-14	RESIGNED
PATRICK ANTHONY HALL	Apr 1952	British	Director	2004-12-08 UNTIL 2007-05-15	RESIGNED
NICHOLAS JOHN CHRISTODOULOU	Sep 1961	British	Director	2004-11-16 UNTIL 2006-12-14	RESIGNED
ALFRED LOUIS FOGLIO II	Oct 1970	British,American	Director	2011-03-17 UNTIL 2011-04-13	RESIGNED
MRS CHRISTA IRIS ECHTLE	Dec 1957	German,British	Director	2006-09-29 UNTIL 2011-03-17	RESIGNED
ROBERT CRESSEY	Oct 1962	British	Director	2005-01-25 UNTIL 2008-06-26	RESIGNED
MRS ANNE MARIE CARRIE	Aug 1955	British	Director	2017-05-09 UNTIL 2019-05-30	RESIGNED
MR MOHAMED SALEEM ASARIA	Nov 1964	British	Director	2014-08-22 UNTIL 2018-10-18	RESIGNED
MR ANTHONY ALLEN	Jan 1957	British	Director	2008-06-09 UNTIL 2008-10-31	RESIGNED
KAMRAN ILTAF ABASSI	Dec 1973	British	Director	2008-11-26 UNTIL 2011-10-28	RESIGNED
T&H SECRETARIAL SERVICES LIMITED			Corporate Secretary	2011-03-17 UNTIL 2015-01-30	RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED			Corporate Nominee Secretary	2004-11-01 UNTIL 2004-11-16	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Advanced Childcare Services Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
CLIFFORD HOUSE LIMITED	POTTERS BAR ENGLAND	Active	DORMANT	87900 - Other residential care activities n.e.c.
CAMBIAN AUTISM SERVICES LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	85590 - Other education n.e.c.
FARROW HOUSE LIMITED	POTTERS BAR ENGLAND	Active	DORMANT	87900 - Other residential care activities n.e.c.
CAMBRIAN CARE (POWYS) LIMITED	POTTERS BAR ENGLAND	Active	DORMANT	99999 - Dormant Company
CAMBIAN HERITAGE II LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	68209 - Other letting and operating of own or leased real estate
GREEN CORNS LTD.	POTTERS BAR ENGLAND	Active	DORMANT	87900 - Other residential care activities n.e.c.
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	96090 - Other service activities n.e.c.
CAMBIAN CHILDCARE LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	87900 - Other residential care activities n.e.c.
CAMBIAN WHINFELL SCHOOL LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	85590 - Other education n.e.c.
CAMBIAN HERITAGE I LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	64209 - Activities of other holding companies n.e.c.
ELITE CHILDREN'S CARE LIMITED	POTTERS BAR ENGLAND	Active	DORMANT	70100 - Activities of head offices
CAMBIAN EDUCATION SERVICES LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	64209 - Activities of other holding companies n.e.c.
CAMBIAN PROPERTIES (U.K.) LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	64209 - Activities of other holding companies n.e.c.
BY THE BRIDGE HOLDINGS LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	88990 - Other social work activities without accommodation n.e.c.
CONTINUUM CARE AND EDUCATION GROUP LIMITED	POTTERS BAR ENGLAND	Active	DORMANT	70100 - Activities of head offices
CAMBIAN SIGNPOST LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	87300 - Residential care activities for the elderly and disabled
ADVANCED CHILDCARE SERVICES LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
BY THE BRIDGE MANAGEMENT COMPANY LIMITED	POTTERS BAR ENGLAND	Active	DORMANT	88990 - Other social work activities without accommodation n.e.c.
CAMBIAN GROUP LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
THE COMMUNITY CARE COMPANY UK LIMITED	POTTERS BAR	Active	DORMANT	74990 - Non-trading company
ADVANCES IN AUTISM CARE & EDUCATION LIMITED	POTTERS BAR	Active	DORMANT	87900 - Other residential care activities n.e.c.
ADDINGTON HOUSE LIMITED	POTTERS BAR	Active	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
TLC (WALES) INDEPENDENT FOSTERING LIMITED	POTTERS BAR	Active	AUDIT EXEMPTION SUBSI	88990 - Other social work activities without accommodation n.e.c.
ADVANCED CHILDCARE SERVICES LIMITED	POTTERS BAR ENGLAND	Active	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
AEQUITAS ESTATES LIMITED	POTTERS BAR ENGLAND	Active	FULL	68209 - Other letting and operating of own or leased real estate
AEQUITAS ESTATES (MAIDSTONE) LIMITED	POTTERS BAR	Active	FULL	41100 - Development of building projects
CTH-DIGITAL LAB LIMITED	POTTERS BAR UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	62090 - Other information technology service activities
PURUS HEALTHCARE LIMITED	POTTERS BAR ENGLAND	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management
LIGHTBOX (READING) LIMITED	POTTERS BAR ENGLAND	Active	SMALL	68100 - Buying and selling of own real estate