Independent Childcare Group Of Schools Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Wiles, Jeremy David · Director appointed 2021-08-11
• Dickinson, Christopher Keith · Secretary appointed 2020-01-13
• Sheikh, Haroon Rashid · Director appointed 2019-03-28
• Dickinson, Christopher Keith · Director appointed 2019-03-28
• Sheikh, Farouq Rashid · Director appointed 2019-03-28
• Ivers, John Joseph · Director appointed 2019-03-28 resigned 2021-08-11
• Apthorpe, Catherine Jane · Secretary appointed 2017-03-03 resigned 2019-06-24
• Carrie, Anne Marie · Director appointed 2017-10-18 resigned 2019-05-30
• Kang, Anoop · Director appointed 2017-07-12 resigned 2018-10-18
• Asaria, Mohamed Saleem · Director appointed 2014-08-22 resigned 2018-10-18
• Jardine, Francis · Secretary appointed 2016-09-15 resigned 2017-03-03
• Wright, Paul · Secretary appointed 2015-01-30 resigned 2016-09-15
• Griffth, Andrew Patrick · Director appointed 2014-08-22 resigned 2016-04-27
• T&h Secretarial Services Limited · Corporate Secretary appointed 2011-03-17 resigned 2015-01-30
• Khan, Rizwan · Director appointed 1997-09-30 resigned 2014-09-10
• Johnston, Mark · Director appointed 2013-06-17 resigned 2014-06-16
• Herring, Stephen Geoffrey · Director appointed 2012-01-12 resigned 2013-05-03
• Abassi, Kamran Iltaf · Director appointed 2008-11-26 resigned 2011-10-28
• Foglio Ii, Alfred Louis · Director appointed 2011-03-17 resigned 2011-04-13
• Rogan, Shelagh Margaret · Secretary appointed 2008-11-26 resigned 2011-03-17
• Allen, Anthony · Director appointed 2008-06-09 resigned 2008-10-23
• Cressey, Robert William · Director appointed 2007-04-30 resigned 2008-06-26
• Muir, Michael · Director appointed 2004-08-06 resigned 2007-05-15
• Hall, Patrick Anthony · Director appointed 1997-01-20 resigned 2007-05-15
• Christodoulou, Nick · Director appointed 2004-12-09 resigned 2006-12-14
• Pearson, Ron · Secretary appointed 2004-12-08 resigned 2005-01-06
• Kneale, Kenneth Robert · Director appointed 1997-09-30 resigned 2001-12-11
• Kaberry, David Thomas · Director resigned 2001-12-11
• Robinson, Brett Christopher · Director resigned 2001-12-11
• Garratt, Stephen Kenneth · Director appointed 1996-04-09 resigned 1997-03-25
• Ellis, Carole · Secretary resigned 1996-06-27

People with significant control (1)

• Cambian Childcare Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (16)

All charges satisfied.

• Debenture Satisfied
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2011-03-17 · satisfied 2014-08-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-08-11 · satisfied 2011-03-22
  1 stuart road bredbury stockport t/no MAN29676 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-05-31 · satisfied 2011-03-22
  42 east road, longsight, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Rizwan Khan
  Created 2004-12-09 · satisfied 2011-03-22
  The f/h properties k/a 1 gordon avenue, levenshulme, manchester GM136868, 68 linden road, denton, manchester t/no GM837646, newlands, 1524 ashton old road, manchester t/no GM458340 and 98-100 birch lane, manchester t/no GM829569, all the plant and machinery, vehicles and computer equipment, all furniture furnishings, equipment, tools and other chattels, by way of fixed charge the goodwill, all rents receivable.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-09 · satisfied 2011-03-22
  The property k/a 7 alexandra road, oldham t/no LA261925. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-09 · satisfied 2011-03-22
  F/H property k/a 68 linden road, denton, manchester t/no GM827187. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-09 · satisfied 2008-07-03
  F/H property 2 chatham road, old trafford, manchester t/no LA250951. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-09 · satisfied 2008-05-27
  F/H property k/a newlands, 1524 ashton old road, higher openshaw, manchester t/no GM458340. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-25 · satisfied 2011-03-22
  68 linden road, denton t/n GM837646. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-23 · satisfied 2011-03-22
  1 gordon avenue gorton manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-20 · satisfied 2011-03-22
  The beeches, 39 russell road, whalley range, manchester, M16 8DH,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-04-26 · satisfied 2011-03-22
  Birch house 98/100 birch lane longsight manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-23 · satisfied 2011-03-22
  The freehold property known as 1 gordon avenue levenshulme manchester title number GM136868. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-04-27 · satisfied 2011-03-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by The Didsbury School Limited
  Created 1997-03-14 · satisfied 2002-02-23
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-09-05 · satisfied 2001-03-08
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Director details changed CH01 Officers
• 2025-07-10 Director details changed CH01 Officers
• 2025-07-01 Change registered office address company with date old address new address AD01 Address
• 2025-06-27 Dormant accounts (paper) AA Accounts
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Dormant accounts (paper) AA Accounts
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Dormant accounts (paper) AA Accounts
• 2022-09-13 Dormant accounts (paper) AA Accounts
• 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-11 Appointment of director AP01 Officers
• 2021-08-11 Termination director company with name termination date TM01 Officers
• 2021-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.