CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

Company summary

Company number: 04117476
Status: ACTIVE
Incorporated / age: 30 November 200025 years
Registered office: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Accounts due: 30 June 2027
Confirmation statement due: 7 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Nature of business
Other service activities n.e.c.
Previous company names
HESLEY ASPERGER SYNDROME SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Christopher Keith ACTIVE	Director	28 Mar 2019		England	November 1978	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SHEIKH, Farouq Rashid ACTIVE	Director	28 Mar 2019		United Kingdom	October 1958	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SHEIKH, Haroon Rashid ACTIVE	Director	28 Mar 2019		England	March 1956	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
WILES, Jeremy David ACTIVE	Director	02 Jan 2018		England	April 1962	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
APTHORPE, Catherine RESIGNED	Secretary	03 Mar 2017	24 Jun 2019			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
HAYDON, David Noel RESIGNED	Secretary	30 Nov 2000	28 Sep 2005			Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR
JARDINE, Francis RESIGNED	Secretary	15 Sep 2016	03 Mar 2017			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
LLOYD, John Roderick RESIGNED	Secretary	30 Nov 2000	28 Sep 2005			Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
WRIGHT, Paul RESIGNED	Secretary	30 Jan 2015	15 Sep 2016			4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Sep 2005	30 Jan 2015			3, Bunhill Row, London, EC1Y 8YZ, Uk
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 2000	30 Nov 2000			6-8 Underwood Street, London, N1 7JQ
ASARIA, Mohamed Saleem RESIGNED	Director	28 Sep 2005	18 Oct 2018	England	November 1964	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
CARRIE, Anne Marie RESIGNED	Director	28 Dec 2016	30 May 2019	United Kingdom	August 1955	4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, United Kingdom
GRIFFITH, Andrew Patrick RESIGNED	Director	25 Oct 2013	27 Apr 2016	United Kingdom	March 1968	4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England
HAYDON, David Noel RESIGNED	Director	30 Nov 2000	28 Sep 2005	England	December 1951	Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR
IVERS, John Joseph RESIGNED	Director	28 Mar 2019	11 Aug 2021	England	July 1962	Metropolitan, 3 Darkes Lane, Potters Bar, EN6 1AG, England
KANG, Anoop RESIGNED	Director	12 Jul 2017	18 Oct 2018	England	November 1974	4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England
LLOYD, John Roderick RESIGNED	Director	30 Nov 2000	28 Sep 2005	England	September 1945	Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
LLOYD, Stephen Robert RESIGNED	Director	30 Nov 2000	28 Sep 2005	United Kingdom	March 1949	Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH
MCQUAID, Michael James RESIGNED	Director	01 Oct 2010	28 Dec 2016	United Kingdom	February 1958	4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU
MERALI, Shabbir Hassanali Walimohammed RESIGNED	Director	10 Nov 2011	31 Oct 2013	United Kingdom	May 1956	4th Floor Waterfront Buildings, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk
READ, Kelli Maree RESIGNED	Director	28 Sep 2005	12 Dec 2007	England	September 1964	75 Loftus Road, London, W12 7EL
RIGG, Dennis John RESIGNED	Director	30 Nov 2000	28 Jul 2009	England	November 1948	Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX
ROMERO, Antonio, Dr RESIGNED	Director	28 Sep 2005	28 Dec 2016	United Kingdom	May 1971	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
WOOD, Tim James RESIGNED	Director	13 Dec 2007	31 Oct 2011	United Kingdom	March 1964	4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Nov 2000	30 Nov 2000			6-8 Underwood Street, London, N1 7JQ

DICKINSON, Christopher Keith ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: November 1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH, Farouq Rashid ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH, Haroon Rashid ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: March 1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

WILES, Jeremy David ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: April 1962
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

APTHORPE, Catherine RESIGNED
Role: Secretary
Appointed on: 03 Mar 2017
Resigned on: 24 Jun 2019
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom

HAYDON, David Noel RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 28 Sep 2005
Address: Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR

JARDINE, Francis RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 03 Mar 2017
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom

LLOYD, John Roderick RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 28 Sep 2005
Address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA

WRIGHT, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 15 Sep 2016
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 30 Jan 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, Uk

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2000
Resigned on: 30 Nov 2000
Address: 6-8 Underwood Street, London, N1 7JQ

ASARIA, Mohamed Saleem RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: November 1964
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

CARRIE, Anne Marie RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, United Kingdom

GRIFFITH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England

HAYDON, David Noel RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: December 1951
Address: Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR

IVERS, John Joseph RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 11 Aug 2021
Country of Residence: England
Date of birth: July 1962
Address: Metropolitan, 3 Darkes Lane, Potters Bar, EN6 1AG, England

KANG, Anoop RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: November 1974
Address: 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England

LLOYD, John Roderick RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: September 1945
Address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA

LLOYD, Stephen Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH

MCQUAID, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU

MERALI, Shabbir Hassanali Walimohammed RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 4th Floor Waterfront Buildings, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk

READ, Kelli Maree RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: September 1964
Address: 75 Loftus Road, London, W12 7EL

RIGG, Dennis John RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 28 Jul 2009
Country of Residence: England
Date of birth: November 1948
Address: Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX

ROMERO, Antonio, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

WOOD, Tim James RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 2000
Resigned on: 30 Nov 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Financial Conduct Authority

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