Cambian Childcare Limited

04280519

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX

Incorporated 03/09/2001

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

87900

Other residential care activities

Officers

Mr Jeremy David Wiles

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Mr Christopher Keith Dickinson

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 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 Michael Ore

director · Since 10/05/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Advanced Childcare Services Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 07559570 · Companies House · Private Limited Company

Notified 31/10/2024

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 27/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/11/2018Registered 27/11/2018Satisfied 20/10/2022

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/05/2016Registered 25/05/2016Satisfied 04/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 26/03/2015Registered 01/04/2015Satisfied 04/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 03/12/2014Registered 10/12/2014Satisfied 04/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 16/04/2014Registered 22/04/2014Satisfied 04/01/2017

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 11/12/2001Registered 20/12/2001Satisfied 22/03/2011