CAMBIAN AUTISM SERVICES LIMITED
LONDON HESLEY AUTISM SERVICES LIMITED THE FORUM SCHOOL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 03449214
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Francis Jardine as a secretary on 3 March 2017; Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of CAMBIAN AUTISM SERVICES LIMITED are www.cambianautismservices.co.uk, and www.cambian-autism-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambian Autism Services Limited is a Private Limited Company. The company registration number is 03449214. Cambian Autism Services Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Cambian Autism Services Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. CARRIE, Anne Marie is a Director of the company. Secretary JARDINE, Francis has been resigned. Secretary LLOYD, John Roderick has been resigned. Secretary WELLS, Geoffrey has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director HAYDON, David Noel has been resigned. Director LLOYD, John Roderick has been resigned. Director LLOYD, Stephen Robert has been resigned. Director MCQUAID, Michael James has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director READ, Kelli Maree has been resigned. Director RIGG, Dennis John has been resigned. Director ROMERO, Antonio, Dr has been resigned. Director WOOD, Tim James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
APTHORPE, Catherine
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 28 September 2005
61 years old
Director
CARRIE, Anne Marie
Appointed Date: 28 December 2016
70 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
LLOYD, John Roderick
Resigned: 28 September 2005
Appointed Date: 08 June 1999
Secretary
WELLS, Geoffrey
Resigned: 09 September 2005
Appointed Date: 14 October 1997
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 28 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 25 October 2013
57 years old
Director
HAYDON, David Noel
Resigned: 28 September 2005
Appointed Date: 08 June 1999
73 years old
Director
LLOYD, John Roderick
Resigned: 28 September 2005
Appointed Date: 08 June 1999
80 years old
Director
LLOYD, Stephen Robert
Resigned: 28 September 2005
Appointed Date: 14 October 1997
76 years old
Director
MCQUAID, Michael James
Resigned: 28 December 2016
Appointed Date: 01 October 2010
67 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 10 November 2011
69 years old
Director
READ, Kelli Maree
Resigned: 12 December 2007
Appointed Date: 28 September 2005
61 years old
Director
RIGG, Dennis John
Resigned: 28 July 2009
Appointed Date: 08 June 1999
77 years old
Director
ROMERO, Antonio, Dr
Resigned: 28 December 2016
Appointed Date: 28 September 2005
54 years old
Director
WOOD, Tim James
Resigned: 31 October 2011
Appointed Date: 13 December 2007
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Cambian Education Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN AUTISM SERVICES LIMITED Events

03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
03 Mar 2017
Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
04 Jan 2017
Satisfaction of charge 034492140008 in full
04 Jan 2017
Satisfaction of charge 034492140007 in full
...
... and 110 more events
23 Oct 1997
New director appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
23 Oct 1997
Registered office changed on 23/10/97 from: the coach house hesley hall doncaster south yorkshire DN11 9HH
14 Oct 1997
Incorporation

CAMBIAN AUTISM SERVICES LIMITED Charges

18 May 2016
Charge code 0344 9214 0008
Delivered: 25 May 2016
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
26 March 2015
Charge code 0344 9214 0007
Delivered: 1 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0344 9214 0006
Delivered: 10 December 2014
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0344 9214 0005
Delivered: 22 April 2014
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 September 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: F/H grateley house grateley andover hampshire t/no…
1 October 2001
Guarantee & debenture
Delivered: 10 October 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Guarantee & debenture
Delivered: 17 October 2000
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1998
Debenture
Delivered: 21 January 1998
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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