JUST CHILDCARE LIMITED
Overview
| Company Name | JUST CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05095704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST CHILDCARE LIMITED?
- Pre-primary education (85100) / Education
Where is JUST CHILDCARE LIMITED located?
| Registered Office Address | Ridgway House Progress Way Denton M34 2GP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST CHILDCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY CHILDCARE LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for JUST CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUST CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for JUST CHILDCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Matthew Richard Yarker Edgar as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Henry Everton as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Elton as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jane Rhodes as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kirsty Joanna Jackson as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Heather Kendall-Mcguire as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Appointment of Mr Richard Elton as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Michelle Heather Kendall-Mcguire as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Mary Ellen Carroll as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mrs Samantha Jane Rhodes as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mrs Samantha Jane Lemmens as a director on Oct 17, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Johnson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Appointment of Mr Richard Henry Smith as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JUST CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Henry | Secretary | Progress Way Denton M34 2GP Manchester Ridgway House | 291914000001 | |||||||
| EDGAR, Matthew Richard Yarker | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 348793340001 | |||||
| EVERTON, John Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 235751460002 | |||||
| JACKSON, Kirsty Joanna | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 344817860001 | |||||
| SMITH, Richard Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 205833730001 | |||||
| JOHNSON, David William | Secretary | Progress Way Denton M34 2GP Manchester Ridgway House | British | 96898150003 | ||||||
| JOHNSON, Sheila | Secretary | 29 Cumberland Avenue SK16 5JB Dukinfield Cheshire | British | 96898160001 | ||||||
| SMITH, Richard Henry | Secretary | Progress Way Denton M34 2GP Manchester Ridgway House England | 289423750001 | |||||||
| CARROLL, Elizabeth Mary Ellen | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 255403590001 | |||||
| ELTON, Richard James | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 340568300001 | |||||
| JOHNSON, David William | Director | Progress Way Denton M34 2GP Manchester Ridgway House | United Kingdom | British | 96898150004 | |||||
| JOHNSON, Jacqueline Ann | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 106275380004 | |||||
| KENDALL-MCGUIRE, Michelle Heather | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 300587060002 | |||||
| RHODES, Samantha Jane | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 301381180001 |
Who are the persons with significant control of JUST CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Childcare Consultancy Services Limited | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0