Company Information for

CAMBIAN HERITAGE II LIMITED

METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, EN6 1AG,

Company Registration Number

03898254

Private Limited Company

Active

About Cambian Heritage Ii Ltd

CAMBIAN HERITAGE II LIMITED was founded on 1999-12-22 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Cambian Heritage Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CAMBIAN HERITAGE II LIMITED

Legal Registered Office

METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
EN6 1AG
Other companies in EC1Y

Previous Names

THE HESLEY GROUP LIMITED

10/10/2005

THE HESLEY GROUP LIMITED

29/09/2005

Filing Information

Company Number	03898254
Date formed	1999-12-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	22/12/2015
Filing return next due	19/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-09 12:21:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Jane Apthorpe	Company Secretary		2017-03-03
Mohamed Saleem Asaria	Director	DIRECTOR	2005-09-28	ENGLAND
Anne Marie Carrie	Director	COMPANY DIRECTOR	2016-12-28	UNITED KINGDOM
Anoop Kang	Director	DIRECTOR	2017-07-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Francis Jardine	Company Secretary	2016-09-15	2017-03-03
Michael James Mcquaid	Director	2005-09-28	2016-12-28
Antonio Romero	Director	2010-10-01	2016-12-28
Paul Wright	Company Secretary	2015-01-30	2016-09-15
Andrew Patrick Griffith	Director	2013-10-25	2016-04-27
T&h Secretarial Services Limited	Company Secretary	2005-09-28	2015-01-30
Shabbir Hassanali Walimohammed Merali	Director	2011-11-10	2013-10-31
Tim James Wood	Director	2007-12-13	2011-10-31
Dennis John Rigg	Director	2000-03-02	2009-07-28
Kelli Maree Read	Director	2005-09-28	2007-12-12
John Roderick Lloyd	Company Secretary	2000-03-02	2005-09-28
David Noel Haydon	Director	2000-03-02	2005-09-28
John Roderick Lloyd	Director	2000-03-02	2005-09-28
Stephen Robert Lloyd	Director	2000-03-02	2005-09-28
Steelray Secretarial Services Limited	Company Secretary	1999-12-22	2000-03-02
Steele Nominees Ltd	Director	1999-12-22	2000-03-02

Related Directorships for Mohamed Saleem Asaria

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mohamed Saleem Asaria	CAMBIAN SIGNPOST LIMITED	Director	2012-04-05	CURRENT	2007-05-21	Active
Mohamed Saleem Asaria	CAMBIAN SIGNPOST CARE SERVICES LIMITED	Director	2012-04-05	CURRENT	2009-09-24	Active - Proposal to Strike off
Mohamed Saleem Asaria	HEALTHCARE REHABILITATION LONDON LIMITED	Director	2010-04-13	CURRENT	2007-10-01	Dissolved 2014-02-14
Mohamed Saleem Asaria	CAMBIAN AUTISM SERVICES LIMITED	Director	2005-09-28	CURRENT	1997-10-14	Active
Mohamed Saleem Asaria	CAMBIAN ASPERGER SYNDROME SERVICES LIMITED	Director	2005-09-28	CURRENT	2000-11-30	Active
Mohamed Saleem Asaria	CAMBIAN HERITAGE I LIMITED	Director	2005-09-28	CURRENT	2004-06-10	Active
Mohamed Saleem Asaria	CAMBIAN PROPERTIES (U.K.) LIMITED	Director	2005-09-14	CURRENT	2005-09-06	Active
Mohamed Saleem Asaria	CAMBIAN EDUCATION SERVICES LIMITED	Director	2005-09-14	CURRENT	2005-09-06	Active
Mohamed Saleem Asaria	PLATINUM HEALTHCARE LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active

Related Directorships for Anne Marie Carrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Marie Carrie	SACCS CARE LIMITED	Director	2017-10-18	CURRENT	2002-07-26	Active
Anne Marie Carrie	CAMBRIAN CARE (POWYS) LIMITED	Director	2017-10-18	CURRENT	1999-07-26	Active
Anne Marie Carrie	CONTINUUM CARE AND EDUCATION GROUP LIMITED	Director	2017-10-18	CURRENT	2006-05-03	Active
Anne Marie Carrie	CAMBIAN FS LIMITED	Director	2017-10-18	CURRENT	2015-03-20	Active
Anne Marie Carrie	INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED	Director	2017-10-18	CURRENT	1990-07-24	Active
Anne Marie Carrie	HERTS CARE LIMITED	Director	2017-10-18	CURRENT	1997-07-09	Active
Anne Marie Carrie	FARROW HOUSE LIMITED	Director	2017-10-18	CURRENT	1998-02-04	Active
Anne Marie Carrie	HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.	Director	2017-10-18	CURRENT	1998-10-12	Active
Anne Marie Carrie	GREEN CORNS LTD.	Director	2017-10-18	CURRENT	2000-02-03	Active
Anne Marie Carrie	CAMBIAN ANSEL SOCIALCARE LIMITED	Director	2017-10-18	CURRENT	2008-02-27	Active - Proposal to Strike off
Anne Marie Carrie	CAMBIAN GROUP HOLDINGS LIMITED	Director	2017-10-18	CURRENT	2014-03-07	Active
Anne Marie Carrie	CLIFFORD HOUSE LIMITED	Director	2017-10-18	CURRENT	1997-02-19	Active
Anne Marie Carrie	HERTS CARE PROPERTY LTD.	Director	2017-10-18	CURRENT	2000-12-29	Active
Anne Marie Carrie	HERTS CARE GROUP LTD.	Director	2017-10-18	CURRENT	2002-09-19	Active
Anne Marie Carrie	INHOCO 2993 LIMITED	Director	2017-10-18	CURRENT	2003-10-16	Active
Anne Marie Carrie	ELITE CHILDREN'S CARE LIMITED	Director	2017-10-18	CURRENT	2004-10-06	Active
Anne Marie Carrie	CAMBIAN GROUP HOLDINGS II LIMITED	Director	2017-10-18	CURRENT	2014-03-07	Active - Proposal to Strike off
Anne Marie Carrie	CAMBIAN PROPERTIES (U.K.) LIMITED	Director	2016-12-28	CURRENT	2005-09-06	Active
Anne Marie Carrie	CAMBIAN SIGNPOST LIMITED	Director	2016-12-28	CURRENT	2007-05-21	Active
Anne Marie Carrie	CAMBIAN SIGNPOST CARE SERVICES LIMITED	Director	2016-12-28	CURRENT	2009-09-24	Active - Proposal to Strike off
Anne Marie Carrie	CAMBIAN AUTISM SERVICES LIMITED	Director	2016-12-28	CURRENT	1997-10-14	Active
Anne Marie Carrie	CAMBIAN ASPERGER SYNDROME SERVICES LIMITED	Director	2016-12-28	CURRENT	2000-11-30	Active
Anne Marie Carrie	CAMBIAN WHINFELL SCHOOL LIMITED	Director	2016-12-28	CURRENT	2002-12-13	Active
Anne Marie Carrie	CAMBIAN HERITAGE I LIMITED	Director	2016-12-28	CURRENT	2004-06-10	Active
Anne Marie Carrie	CAMBIAN GROUP LIMITED	Director	2016-12-28	CURRENT	2014-03-07	Active
Anne Marie Carrie	CAMBIAN EDUCATION SERVICES LIMITED	Director	2016-12-02	CURRENT	2005-09-06	Active
Anne Marie Carrie	BY THE BRIDGE HOLDINGS LIMITED	Director	2016-07-28	CURRENT	2006-02-16	Active
Anne Marie Carrie	BY THE BRIDGE MANAGEMENT COMPANY LIMITED	Director	2016-07-28	CURRENT	2013-06-27	Active
Anne Marie Carrie	BY THE BRIDGE LIMITED	Director	2016-07-28	CURRENT	2000-08-07	Active
Anne Marie Carrie	CAMBIAN CHILDCARE LIMITED	Director	2015-09-25	CURRENT	2001-09-03	Active

Related Directorships for Anoop Kang

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anoop Kang	CAMBIAN SIGNPOST CARE SERVICES LIMITED	Director	2017-10-18	CURRENT	2009-09-24	Active - Proposal to Strike off
Anoop Kang	SACCS LIMITED	Director	2017-07-12	CURRENT	2002-07-29	Active
Anoop Kang	SACCS CARE LIMITED	Director	2017-07-12	CURRENT	2002-07-26	Active
Anoop Kang	CAMBRIAN CARE (POWYS) LIMITED	Director	2017-07-12	CURRENT	1999-07-26	Active
Anoop Kang	CAMBIAN PROPERTIES (U.K.) LIMITED	Director	2017-07-12	CURRENT	2005-09-06	Active
Anoop Kang	BY THE BRIDGE HOLDINGS LIMITED	Director	2017-07-12	CURRENT	2006-02-16	Active
Anoop Kang	CONTINUUM CARE AND EDUCATION GROUP LIMITED	Director	2017-07-12	CURRENT	2006-05-03	Active
Anoop Kang	CAMBIAN SIGNPOST LIMITED	Director	2017-07-12	CURRENT	2007-05-21	Active
Anoop Kang	BY THE BRIDGE MANAGEMENT COMPANY LIMITED	Director	2017-07-12	CURRENT	2013-06-27	Active
Anoop Kang	CAMBIAN FS LIMITED	Director	2017-07-12	CURRENT	2015-03-20	Active
Anoop Kang	INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED	Director	2017-07-12	CURRENT	1990-07-24	Active
Anoop Kang	HERTS CARE LIMITED	Director	2017-07-12	CURRENT	1997-07-09	Active
Anoop Kang	CAMBIAN AUTISM SERVICES LIMITED	Director	2017-07-12	CURRENT	1997-10-14	Active
Anoop Kang	FARROW HOUSE LIMITED	Director	2017-07-12	CURRENT	1998-02-04	Active
Anoop Kang	HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.	Director	2017-07-12	CURRENT	1998-10-12	Active
Anoop Kang	GREEN CORNS LTD.	Director	2017-07-12	CURRENT	2000-02-03	Active
Anoop Kang	BY THE BRIDGE LIMITED	Director	2017-07-12	CURRENT	2000-08-07	Active
Anoop Kang	CAMBIAN ASPERGER SYNDROME SERVICES LIMITED	Director	2017-07-12	CURRENT	2000-11-30	Active
Anoop Kang	CAMBIAN WHINFELL SCHOOL LIMITED	Director	2017-07-12	CURRENT	2002-12-13	Active
Anoop Kang	INTERACT CARE LIMITED	Director	2017-07-12	CURRENT	2003-07-06	Active
Anoop Kang	CAMBIAN EDUCATION SERVICES LIMITED	Director	2017-07-12	CURRENT	2005-09-06	Active
Anoop Kang	CAMBIAN ANSEL SOCIALCARE LIMITED	Director	2017-07-12	CURRENT	2008-02-27	Active - Proposal to Strike off
Anoop Kang	ADVANCED CHILDCARE SERVICES LIMITED	Director	2017-07-12	CURRENT	2011-03-10	Active
Anoop Kang	CAMBIAN GROUP HOLDINGS LIMITED	Director	2017-07-12	CURRENT	2014-03-07	Active
Anoop Kang	CLIFFORD HOUSE LIMITED	Director	2017-07-12	CURRENT	1997-02-19	Active
Anoop Kang	HERTS CARE PROPERTY LTD.	Director	2017-07-12	CURRENT	2000-12-29	Active
Anoop Kang	CAMBIAN CHILDCARE LIMITED	Director	2017-07-12	CURRENT	2001-09-03	Active
Anoop Kang	HERTS CARE GROUP LTD.	Director	2017-07-12	CURRENT	2002-09-19	Active
Anoop Kang	INHOCO 2993 LIMITED	Director	2017-07-12	CURRENT	2003-10-16	Active
Anoop Kang	CAMBIAN HERITAGE I LIMITED	Director	2017-07-12	CURRENT	2004-06-10	Active
Anoop Kang	ELITE CHILDREN'S CARE LIMITED	Director	2017-07-12	CURRENT	2004-10-06	Active
Anoop Kang	CAMBIAN CHILDCARE PROPERTIES LIMITED	Director	2017-07-12	CURRENT	2004-11-01	Active
Anoop Kang	BY THE BRIDGE NORTH WEST LIMITED	Director	2017-07-12	CURRENT	2005-05-10	Active
Anoop Kang	CAMBIAN GROUP HOLDINGS II LIMITED	Director	2017-07-12	CURRENT	2014-03-07	Active - Proposal to Strike off
Anoop Kang	CAMBIAN GROUP LIMITED	Director	2017-07-12	CURRENT	2014-03-07	Active