Last Companies House update: 4 August 2026
ADVANCED CHILDCARE SERVICES LIMITED
Active
•07559570
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Other human health activities
Incorporation
10 March 2011
Legal information
ADVANCED CHILDCARE SERVICES LIMITED
Company number
07559570
Company type
Private limited company
Legal situation
Active
Activity
ADVANCED CHILDCARE SERVICES LIMITED
SIC Code
86900•Other human health activities
Fields of activity
Human health and social work activities
Officers
ADVANCED CHILDCARE SERVICES LIMITED
4 currently employed and 16 former officers
Christopher Keith DICKINSON
Currently employed
Role: Director
Appointed on: 28 March 2019
Nationality: British
Age: 47 years old • Born on 11/1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Farouq Rashid SHEIKH
Currently employed
Role: Director
Appointed on: 28 March 2019
Nationality: British
Age: 67 years old • Born on 10/1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Haroon Rashid SHEIKH
Currently employed
Role: Director
Appointed on: 28 March 2019
Nationality: British
Age: 70 years old • Born on 03/1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Jeremy David WILES
Currently employed
Role: Director
Appointed on: 18 October 2018
Nationality: British
Age: 64 years old • Born on 04/1962
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
FORMER OFFICERS
John Joseph IVERS
Former executive
Role: Director
Appointed on: 28 March 2019
Until: 11 August 2021
Nationality: British
Age: 64 years old • Born on 07/1962
Address: Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
Anoop KANG
Former executive
Role: Director
Appointed on: 12 July 2017
Until: 18 October 2018
Nationality: British
Age: 51 years old • Born on 11/1974
Address: 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith W6 9RH
Anne Marie CARRIE
Former executive
Role: Director
Appointed on: 9 May 2017
Until: 30 June 2019
Nationality: British
Age: 71 years old • Born on 08/1955
Address: Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
Catherine APTHORPE
Former executive
Role: Secretary
Appointed on: 3 March 2017
Until: 24 June 2019
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London W6 9RU
Francis JARDINE
Former executive
Role: Secretary
Appointed on: 15 September 2016
Until: 3 March 2017
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London W6 9RU
Paul WRIGHT
Former executive
Role: Secretary
Appointed on: 30 January 2015
Until: 15 September 2016
Address: 4th Floor, The Waterfront Building, Hammersmith Embankment, Chancellors Road, London W6 9RU
Persons with significant control
ADVANCED CHILDCARE SERVICES LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor, Waterfront Hammersmith Embankment, Chancellors Road, London W6 9RU
Filing history
ADVANCED CHILDCARE SERVICES LIMITED
135 documents
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Audit exemption statement of guarantee by parent company for period ending 30/09/25
25 June 2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
25 June 2026
Confirmation statement made on 4 June 2026 with no updates
Confirmation statement made on 4 June 2026 with no updates
4 June 2026
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
9 July 2025
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
9 July 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
2 July 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Audit exemption statement of guarantee by parent company for period ending 30/09/24
2 July 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
2 July 2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
1 July 2025
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement made on 1 July 2025 with no updates
1 July 2025
Annual accounts
ADVANCED CHILDCARE SERVICES LIMITED
14 documents
Financial statements 2024
2 July 2025
Financial statements 2023
3 July 2024
Financial statements 2022
30 September 2023
Financial statements 2021
20 September 2022
Financial statements 2020
3 August 2021
Financial statements 2019
23 September 2020
Financial statements 2018
16 July 2019
Financial statements 2017
9 May 2018
Financial statements 2016
19 September 2017
Financial statements 2015
7 October 2016
Contact information
ADVANCED CHILDCARE SERVICES LIMITED
Phone
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Email
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Websites
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Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX