JUST CHILDCARE HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

JUST CHILDCARE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
JUST CHILDCARE HOLDINGS LIMITED was incorporated 6 years ago on 29/10/2014 and has the registered number: 09287055. The accounts status is GROUP and accounts are next due on 31/12/2020.

JUST CHILDCARE HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

RIDGWAY HOUSE PROGRESS WAY
MANCHESTER
M34 2GP

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT PLAY TOPCO LIMITED (until 14/10/2016)

Confirmation Statements

Last Statement Next Statement Due
29/10/2019 10/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT THOMAS Apr 1964 British Director 2014-11-17 CURRENT
MR BARRY JOHN ROBINSON Sep 1979 British Director 2014-11-17 CURRENT
MS VANDA MURRAY Dec 1960 British Director 2015-11-05 CURRENT
MRS JACQUELINE ANN JOHNSON Jun 1966 British Director 2014-11-17 CURRENT
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2014-11-17 CURRENT
KEVIN KECK Sep 1974 British,American Director 2014-10-29 UNTIL 2014-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Nominees Limited 2016-04-06 - 2017-01-01 London   Ownership of shares 50 to 75 percent
Phoenix Equity Partners 2010 L.P. 2016-04-06 - 2017-01-01 Guernsey   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr David William Johnson 2016-04-06 8/1957 Manchester   Significant influence or control

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PROJECT PLAY MIDCO 1 LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
PROJECT PLAY MIDCO 2 LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
JUST CHILDCARE CONSULTANCY SERVICES LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
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