AC

ADVANCED CHILDCARE SERVICES LIMITED

Active

Company number 07559570

Uxbridge, England · Incorporated 10 March 2011

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

Last updated on 16 June 2026

Other human health activities · SIC 86900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2014

Company history

Previous company names

ADVANCED CHILDCARE BIDCO LIMITED · 10 March 2011 – 5 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cambian Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 April 2014
Shares allotted · 0 shares allotted
—
29 April 2014
Shares allotted · 0 shares allotted
—
17 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2024 View
Legacy
Accounts
3 July 2024 View
Legacy
Other
3 July 2024 View
Legacy
Other
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Resolution
Resolution
8 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Legacy
Accounts
20 September 2022 View
Legacy
Other
20 September 2022 View
Legacy
Other
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2021 View
Legacy
Other
3 August 2021 View
Legacy
Other
22 June 2021 View
Legacy
Accounts
22 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2020 View
Legacy
Accounts
23 September 2020 View
Legacy
Other
23 September 2020 View
Legacy
Other
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Other
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Termination Director Company
Officers
26 October 2018 View
Termination Director Company
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Resolution
Resolution
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Resolution
Resolution
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 February 2014 View
Miscellaneous
Miscellaneous
29 November 2013 View
Miscellaneous
Miscellaneous
29 November 2013 View
Auditors Resignation Company
Auditors
29 November 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Legacy
Mortgage
18 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Legacy
Mortgage
15 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Legacy
Mortgage
10 September 2011 View
Legacy
Mortgage
10 September 2011 View
Legacy
Mortgage
10 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 April 2011 View
Certificate Change Of Name Company
Change Of Name
5 April 2011 View
Change Of Name Notice
Change Of Name
5 April 2011 View
Resolution
Resolution
5 April 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Incorporation Company
Incorporation
10 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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