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Cambian Childcare Properties Limited

05274924

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 01/11/2004

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jeremy David Wiles

director · Since 18/10/2018

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

Persons with Significant Control

Advanced Childcare Services Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07559570 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 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 (THE “SECURITY AGENT�).

Created 16/01/2024Registered 17/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/01/2024Registered 17/01/2024
Charge
outstanding

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

Created 23/03/2023Registered 24/03/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/03/2023Registered 23/03/2023
Charge
outstanding

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

Created 17/02/2023Registered 23/02/2023
Charge
outstanding

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

Created 17/02/2023Registered 23/02/2023
Charge
outstanding

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

Created 21/12/2022Registered 04/01/2023
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 BOTH CLYDSDALE BANK AND YORKSHIRE BANK)

Created 26/03/2014Registered 29/03/2014Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 05/07/2012Registered 07/01/2014Satisfied 15/08/2014
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/12/2013Registered 03/01/2014Satisfied 15/08/2014
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 17/12/2013Registered 20/12/2013Satisfied 15/08/2014
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/10/2013Registered 29/10/2013Satisfied 15/08/2014
Charge
satisfied

CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/07/2013Registered 03/08/2013Satisfied 15/08/2014
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/05/2013Registered 08/06/2013Satisfied 15/08/2014
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/04/2013Registered 30/04/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 01/09/2011Registered 11/01/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 17/03/2011Registered 11/01/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 26/04/2012Registered 11/01/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 26/04/2012Registered 11/01/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 26/04/2012Registered 11/01/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 26/04/2012Registered 11/01/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 26/04/2012Registered 11/01/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/12/2012Registered 08/01/2013Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK (BANK)

Created 19/12/2012Registered 29/12/2012Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK)

Created 10/08/2012Registered 16/08/2012Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 05/07/2012Registered 19/07/2012Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/07/2012Registered 05/07/2012Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/06/2012Registered 05/07/2012Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 28/09/2011Registered 04/10/2011Satisfied 15/08/2014
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)(BANK)

Created 01/09/2011Registered 10/09/2011Satisfied 15/08/2014
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 03/08/2010Registered 06/08/2010Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2010Registered 04/08/2010Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2008Registered 01/07/2008Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2007Registered 22/02/2007Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2006Registered 07/09/2006Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2006Registered 29/06/2006Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2006Registered 23/06/2006Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2005Registered 19/11/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2005Registered 15/11/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2005Registered 31/08/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2005Registered 20/08/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2005Registered 18/08/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2005Registered 05/08/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2005Registered 20/05/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2005Registered 06/05/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2005Registered 12/04/2005Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2004Registered 15/12/2004Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2004Registered 15/12/2004Satisfied 22/03/2011