Company information:
Cambian Childcare Properties Limited (No: 05274924)
Address: METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, EN6 1AG, ENGLAND
Status: Active
Incorporated: 11-Jan-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Mar-2019 )
Current Director: FAROUQ RASHID SHEIKH ( DOB: Oct-1958 From: Mar-2019 )
Current Director: HAROON RASHID SHEIKH ( DOB: Mar-1956 From: Mar-2019 )
Current Director: JEREMY DAVID WILES ( DOB: Apr-1962 From: Oct-2018 )
Current Secretary: CATHERINE APTHORPE ( From: Mar-2017 )
Resigned Director: KAMRAN ILTAF ABASSI ( From: Nov-2008 To: Oct-2011 )
Resigned Director: ANTHONY ALLEN ( DOB: Jan-1957 From: Jun-2008 To: Oct-2008 )
Resigned Director: MOHAMED SALEEM ASARIA ( DOB: Nov-1964 From: Aug-2014 To: Oct-2018 )
Resigned Director: ANNE MARIE CARRIE ( DOB: Aug-1955 From: May-2017 To: May-2019 )
Resigned Director: NICHOLAS JOHN CHRISTODOULOU ( From: Nov-2004 To: Dec-2006 )
Resigned Director: ROBERT WILLIAM CRESSEY ( DOB: Oct-1962 From: Jan-2005 To: Jun-2008 )
Resigned Director: CHRISTA IRIS ECHTLE ( DOB: Dec-1957 From: Sep-2006 To: Mar-2011 )
Resigned Director: ALFRED LOUIS FOGLIO II ( DOB: Oct-1970 From: Mar-2011 To: Apr-2011 )
Resigned Director: ANDREW PATRICK GRIFFTH ( From: Aug-2014 To: Apr-2016 )
Resigned Director: PATRICK ANTHONY HALL ( From: Dec-2004 To: May-2007 )
Resigned Director: STEPHEN GEOFFREY HERRING ( DOB: Jan-1972 From: Jan-2012 To: May-2013 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Mar-2019 To: Aug-2021 )
Resigned Director: MARK JOHNSTON ( From: Jun-2013 To: Jun-2014 )
Resigned Director: ANOOP KANG ( DOB: Nov-1974 From: Jul-2017 To: Oct-2018 )
Resigned Director: RIZWAN KHAN ( DOB: Oct-1968 From: Dec-2004 To: Sep-2014 )
Resigned Director: MICHAEL MUIR ( DOB: Jun-1946 From: Dec-2004 To: May-2007 )
Resigned Director: RON PEARSON ( DOB: Nov-1963 From: Dec-2004 To: Mar-2011 )
Resigned Director: SHELAGH MARGARET ROGAN ( From: Feb-2009 To: Feb-2012 )
Resigned Director: FORBES KERR STUART ( DOB: May-1977 From: Mar-2011 To: Apr-2014 )
Resigned Director: PAMELA WOODS ( From: May-2007 To: Mar-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: ANTHONY ALLEN ( DOB: Jan-1957 From: Jun-2008 To: Oct-2008 )
Resigned Secretary: CATHERINE APTHORPE ( From: Mar-2017 To: Jun-2019 )
Resigned Secretary: ROBERT WILLIAM CRESSEY ( DOB: Oct-1962 From: Dec-2004 To: Jun-2008 )
Resigned Secretary: FRANCIS JARDINE ( From: Sep-2016 To: Mar-2017 )
Resigned Secretary: AMIR MUGHAL ( From: Nov-2004 To: Dec-2004 )
Resigned Secretary: SHELAGH MARGARET ROGAN ( DOB: Aug-1964 From: Nov-2008 To: Mar-2010 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Mar-2011 To: Jan-2015 )
Resigned Secretary: PAUL WRIGHT ( From: Jan-2015 To: Sep-2016 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Advanced Childcare Services Limited, 4th Floor Waterfront Building Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)