Last Companies House update: 22 September 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
LEI number
21380093Y3OL4HGO8Y45
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
Current
Role: Director
Start date: 28 March 2019
Age: 47 years old • Born on 11/1978
Current
Role: Director
Start date: 28 March 2019
Age: 67 years old • Born on 10/1958
Current
Role: Director
Start date: 28 March 2019
Age: 70 years old • Born on 03/1956
Current
Role: Director
Start date: 18 October 2018
Age: 64 years old • Born on 04/1962
FORMER OFFICERS
Former
Role: Director
Start date: 28 March 2019
End date: 11 August 2021
Age: 64 years old • Born on 07/1962
Former
Role: Director
Start date: 12 July 2017
End date: 18 October 2018
Age: 51 years old • Born on 11/1974
Former
Role: Director
Start date: 9 May 2017
End date: 30 June 2019
Age: 71 years old • Born on 08/1955
Former
Role: Secretary
Start date: 3 March 2017
End date: 24 June 2019
Former
Role: Secretary
Start date: 15 September 2016
End date: 3 March 2017
Former
Role: Secretary
Start date: 30 January 2015
End date: 15 September 2016
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
136 documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
2 September 2026
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
Annual accounts
ADVANCED CHILDCARE SERVICES LIMITED
15 documents
Financial statements 2025
2 September 2026
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
Financial statements 2014
7 September 2015
Financial statements 2013
9 December 2014
Financial statements 2012
9 October 2013
Financial statements 2011
3 October 2012
Contact information
ADVANCED CHILDCARE SERVICES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX