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 9 years ago on 29/10/2014 and has the registered number: 09287055. The accounts status is GROUP and accounts are next due on 30/09/2024.
JUST CHILDCARE HOLDINGS LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09287055. The accounts status is GROUP and accounts are next due on 30/09/2024.
JUST CHILDCARE HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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)
PROJECT PLAY TOPCO LIMITED (until 14/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARTOU UK HOLDING LIMITED | Corporate Director | 2021-06-02 | CURRENT | ||
| MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2021-11-12 | CURRENT |
| MRS SAMANTHA JANE RHODES | Dec 1966 | British | Director | 2022-10-17 | CURRENT |
| MS. JACOLINE JEANINE CHERI LEMMENS-WESTERINK | Apr 1970 | Dutch | Director | 2021-06-02 | CURRENT |
| MR MARCELLO CHRISTOFORO GIOVANNI IACONO | Feb 1968 | Dutch | Director | 2021-06-02 | CURRENT |
| MR RICHARD HENRY SMITH | Secretary | 2021-11-12 | CURRENT | ||
| MR ROBERT HARMEN MICHEL VISSER | Jan 1969 | Dutch | Director | 2021-06-02 UNTIL 2022-06-27 | RESIGNED |
| MR JAMES ROBERT THOMAS | Apr 1964 | British | Director | 2014-11-17 UNTIL 2021-06-02 | RESIGNED |
| MR BARRY JOHN ROBINSON | Sep 1979 | British | Director | 2014-11-17 UNTIL 2021-06-02 | RESIGNED |
| MRS JACQUELINE ANN JOHNSON | Jun 1966 | British | Director | 2014-11-17 UNTIL 2022-10-11 | RESIGNED |
| MS VANDA MURRAY | Dec 1960 | British | Director | 2015-11-05 UNTIL 2021-06-02 | RESIGNED |
| KEVIN KECK | Sep 1974 | British,American | Director | 2014-10-29 UNTIL 2014-11-17 | RESIGNED |
| MR DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | 2014-11-17 UNTIL 2022-09-30 | RESIGNED |
| MRS ELIZABETH MARY ELLEN CARROLL | Nov 1990 | British | Director | 2021-11-12 UNTIL 2024-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Partou Uk Bidco Limited | 2021-06-02 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David William Johnson | 2016-04-06 - 2021-06-02 | 8/1957 | Manchester | Significant influence or 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 |