Based in Potters Bar, Advanced Childcare Services Ltd was registered on 10 March 2011, it has a status of "Active". The companies directors are Apthorpe, Catherine, Jardine, Francis, Wright, Paul, Abassi, Kamran Iltaf. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABASSI, Kamran Iltaf | 17 March 2011 | 14 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APTHORPE, Catherine | 03 March 2017 | 24 June 2019 | 1 |
| JARDINE, Francis | 15 September 2016 | 03 March 2017 | 1 |
| WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| PARENT_ACC - N/A | 23 September 2020 | |
| GUARANTEE2 - N/A | 23 September 2020 | |
| AGREEMENT2 - N/A | 23 September 2020 | |
| CS01 - N/A | 21 September 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AD01 - Change of registered office address | 21 August 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| PARENT_ACC - N/A | 16 July 2019 | |
| GUARANTEE2 - N/A | 16 July 2019 | |
| AGREEMENT2 - N/A | 02 July 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AA01 - Change of accounting reference date | 14 March 2019 | |
| CS01 - N/A | 11 March 2019 | |
| MR01 - N/A | 27 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| CS01 - N/A | 17 March 2017 | |
| SH01 - Return of Allotment of shares | 15 March 2017 | |
| AP03 - Appointment of secretary | 03 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| AP03 - Appointment of secretary | 15 September 2016 | |
| MR01 - N/A | 25 May 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| MR01 - N/A | 01 April 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AD01 - Change of registered office address | 30 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AA - Annual Accounts | 09 December 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 08 May 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| MR01 - N/A | 22 April 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| CH01 - Change of particulars for director | 18 March 2014 | |
| CH01 - Change of particulars for director | 18 March 2014 | |
| MR01 - N/A | 22 February 2014 | |
| MISC - Miscellaneous document | 29 November 2013 | |
| MISC - Miscellaneous document | 29 November 2013 | |
| AUD - Auditor's letter of resignation | 29 November 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| CH04 - Change of particulars for corporate secretary | 18 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| SH01 - Return of Allotment of shares | 14 March 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| AA01 - Change of accounting reference date | 08 April 2011 | |
| CERTNM - Change of name certificate | 05 April 2011 | |
| RESOLUTIONS - N/A | 05 April 2011 | |
| CONNOT - N/A | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| NEWINC - New incorporation documents | 10 March 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 February 2014 | Fully Satisfied |
N/A |
| Deed of assignment | 16 May 2012 | Fully Satisfied |
N/A |
| Mortgage of policy | 07 September 2011 | Fully Satisfied |
N/A |
| Mortgage of policy | 07 September 2011 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder | 07 September 2011 | Fully Satisfied |
N/A |
| Deed of assignment | 17 March 2011 | Fully Satisfied |
N/A |
| Debenture | 17 March 2011 | Fully Satisfied |
N/A |
