Independent Childcare Group Of Schools Limited

02525026

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX

Incorporated 24/07/1990

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Christopher Keith Dickinson

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 104 other boards

Mr Farouq Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Haroon Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 104 other boards

Mr Jeremy David Wiles

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Persons with Significant Control

Cambian Childcare Properties Limited

75–100% shares

4th Floor, Waterfront Building, Hammersmith Embankment, London, W6 9RU

Reg: 05274924 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 17/03/2011Registered 25/03/2011Satisfied 15/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2008Registered 16/08/2008Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2005Registered 08/06/2005Satisfied 22/03/2011

charge

satisfied

RIZWAN KHAN

Created 09/12/2004Registered 18/12/2004Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2004Registered 16/12/2004Satisfied 03/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2004Registered 16/12/2004Satisfied 27/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2004Registered 16/12/2004Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2004Registered 16/12/2004Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2004Registered 03/12/2004Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2004Registered 04/09/2004Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2004Registered 03/09/2004Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2004Registered 15/05/2004Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2001Registered 02/03/2001Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2000Registered 08/05/2000Satisfied 22/03/2011

charge

satisfied

THE DIDSBURY SCHOOL LIMITED

Created 14/03/1997Registered 26/03/1997Satisfied 23/02/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/1996Registered 07/09/1996Satisfied 08/03/2001