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Last Companies House update: 11 November 2026

CAMBIAN CHILDCARE PROPERTIES LIMITED

Active
•
05274924
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Other business support service activities n.e.c.
Incorporation
1 November 2004
Officers
Christopher Keith DICKINSON, Farouq Rashid SHEIKH, Haroon Rashid SHEIKH, Jeremy David WILES

Activity

CAMBIAN CHILDCARE PROPERTIES LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

CAMBIAN CHILDCARE PROPERTIES LIMITED

4 currently employed and 28 former officers

Christopher Keith DICKINSON
Current role: Director
Start date: 28 March 2019
Age: 48 years old • Born in November 1978
Farouq Rashid SHEIKH
Current role: Director
Start date: 28 March 2019
Age: 68 years old • Born in October 1958
Haroon Rashid SHEIKH
Current role: Director
Start date: 28 March 2019
Age: 70 years old • Born in March 1956
Jeremy David WILES
Current role: Director
Start date: 18 October 2018
Age: 64 years old • Born in April 1962
FORMER OFFICERS
John Joseph IVERS
Status:
Former
Last role: Director
Start date: 28 March 2019
End date: 11 August 2021
Age: 64 years old • Born in July 1962
Anoop KANG
Status:
Former
Last role: Director
Start date: 12 July 2017
End date: 18 October 2018
Age: 52 years old • Born in November 1974
Anne Marie CARRIE
Status:
Former
Last role: Director
Start date: 9 May 2017
End date: 30 May 2019
Age: 71 years old • Born in August 1955
Catherine APTHORPE
Status:
Former
Last role: Secretary
Start date: 3 March 2017
End date: 24 June 2019
Francis JARDINE
Status:
Former
Last role: Secretary
Start date: 15 September 2016
End date: 3 March 2017
Paul WRIGHT
Status:
Former
Last role: Secretary
Start date: 30 January 2015
End date: 15 September 2016

Auditors

Managed companies

Persons with significant control

CAMBIAN CHILDCARE PROPERTIES LIMITED

1 current

Advanced Childcare Services Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor Waterfront Building Chancellors Road Hammersmith Embankment, London W6 9RU

Filing history

CAMBIAN CHILDCARE PROPERTIES LIMITED

278 documents

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

5 July 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

5 July 2026

Confirmation statement made on 11 June 2026 with no updates

19 June 2026

Director's details changed for Mr Haroon Rashid Sheikh on 8 July 2025

9 July 2025

Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025

9 July 2025

Confirmation statement made on 1 July 2025 with no updates

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

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

1 July 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

1 July 2025

Annual accounts

CAMBIAN CHILDCARE PROPERTIES LIMITED

21 documents

Financial statements 2025
2 September 2026
Financial statements 2024
1 July 2025
Financial statements 2023
7 July 2024
Financial statements 2022
30 September 2023
Financial statements 2021
30 August 2022
Financial statements 2020
12 August 2021
Financial statements 2019
18 September 2020
Financial statements 2018
16 July 2019
Financial statements 2017
8 May 2018
Financial statements 2016
19 September 2017
Financial statements 2015
7 October 2016
Financial statements 2014
7 September 2015
Financial statements 2013
7 November 2014
Financial statements 2012
7 October 2013
Financial statements 2011
3 October 2012
Consolidated accounts 2010
29 December 2010
Consolidated accounts 2009
20 February 2010
Consolidated accounts 2008
9 May 2009
Consolidated accounts 2007
31 July 2008
Consolidated accounts 2006
10 August 2007
Consolidated accounts 2005
19 July 2006

Contact information

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CAMBIAN CHILDCARE PROPERTIES LIMITED

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