JUST CHILDCARE HOLDINGS LIMITED
Overview
| Company Name | JUST CHILDCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09287055 |
| 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 HOLDINGS LIMITED?
- Pre-primary education (85100) / Education
Where is JUST CHILDCARE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT PLAY TOPCO LIMITED | Oct 29, 2014 | Oct 29, 2014 |
What are the latest accounts for JUST CHILDCARE HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for JUST CHILDCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Michiel Marijn Van Silfhout as a director on May 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacoline Jeanine Cheri Lemmens-Westerink as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Richard Yarker Edgar as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Kirsty Joanna Jackson as a director on May 15, 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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Elton as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Notification of Partou Uk Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Partou Uk Bidco Limited as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Director's details changed for Partou Uk Bidco Limited on Mar 05, 2024 | 1 pages | CH02 | ||||||||||
Termination of appointment of Elizabeth Mary Ellen Carroll as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JUST CHILDCARE HOLDINGS 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 | 289678250001 | |||||||||||
| 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 | |||||||||
| IACONO, Marcello Christoforo Giovanni | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322900001 | |||||||||
| JACKSON, Kirsty Joanna | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 344836770001 | |||||||||
| SMITH, Richard Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 205833730001 | |||||||||
| VAN SILFHOUT, Michiel Marijn | Director | Sportlaan 4131 NN Vianen 1 Netherlands | Netherlands | Dutch | 349102280001 | |||||||||
| PARTOU UK HOLDING LIMITED | Director | Progress Way Denton M34 2GP Manchester Ridgway House England |
| 284323110019 | ||||||||||
| CARROLL, Elizabeth Mary Ellen | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 340767400002 | |||||||||
| 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 England | United Kingdom | British | 96898150004 | |||||||||
| JOHNSON, Jacqueline Ann | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 106275380004 | |||||||||
| KECK, Kevin Jennings | Director | 25 Bedford Street WC2E 9ES London 3rd Floor United Kingdom | United Kingdom | British,American | 141179960003 | |||||||||
| LEMMENS-WESTERINK, Jacoline Jeanine Cheri, Ms. | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322990002 | |||||||||
| MURRAY, Vanda | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 47527140005 | |||||||||
| RHODES, Samantha Jane | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 301381180001 | |||||||||
| ROBINSON, Barry John | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 192854930001 | |||||||||
| THOMAS, James Robert | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | 86644110001 | |||||||||
| VISSER, Robert Harmen Michel | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284323070001 |
Who are the persons with significant control of JUST CHILDCARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partou Uk Limited | Nov 14, 2024 | Progress Way Denton M34 2GP Manchester Ridgway House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Partou Uk Bidco Limited | Jun 02, 2021 | Progress Way Denton M34 2GP Manchester Ridgeway House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Johnson | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Phoenix Equity Nominees Limited | Apr 06, 2016 | 123 Victoria Street SW1E 6DE London 10th Floor England | Yes | ||||||||||
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Natures of Control
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| Phoenix Equity Partners 2010 L.P. | Apr 06, 2016 | Royal Avenue St Peter Port GY1 2HL Guernsey 1 Royal Plaza Channel Islands | Yes | ||||||||||
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Natures of Control
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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