JUST CHILDCARE HOLDINGS LIMITED: Filings
Overview
| Company Name | JUST CHILDCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09287055 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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