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JUST CHILDCARE HOLDINGS LIMITED - Ridgway House Progress Way, Denton, Manchester, M34 2GP, United Kingdom
Company Information
- Company registration number
- 09287055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ridgway House Progress Way
- Denton
- Manchester
- M34 2GP Ridgway House Progress Way, Denton, Manchester, M34 2GP UK
Management
- Managing Directors
- IACONO, Marcello Christoforo Giovanni
- PARTOU UK BIDCO LIMITED
- CARROLL, Elizabeth Mary Ellen
- SMITH, Richard Henry
- LEMMENS-WESTERINK, Jacoline Jeanine Cheri
- RHODES, Samantha Jane
- Company secretaries
- SMITH, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-29
- Age Of Company 2014-10-29 9 years
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- -
- -
- -
- Partou Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT PLAY TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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JUST CHILDCARE HOLDINGS LIMITED Company Description
- JUST CHILDCARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09287055. Its current trading status is "live". It was registered 2014-10-29. It was previously called PROJECT PLAY TOPCO LIMITED. It has declared SIC or NACE codes as "85100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ridgway House Progress Way .
Get JUST CHILDCARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just Childcare Holdings Limited - Ridgway House Progress Way, Denton, Manchester, M34 2GP, United Kingdom
- 2014-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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change-person-director-company-with-change-date (2023-01-18) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-group (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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capital-variation-of-rights-attached-to-shares (2022-03-28) - SH10
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capital-name-of-class-of-shares (2022-03-28) - SH08
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capital-alter-shares-consolidation-subdivision (2022-03-24) - SH02
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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capital-cancellation-shares (2021-06-04) - SH06
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appoint-corporate-director-company-with-name-date (2021-06-29) - AP02
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cessation-of-a-person-with-significant-control (2021-07-09) - PSC07
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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capital-return-purchase-own-shares (2021-06-04) - SH03
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accounts-with-accounts-type-group (2021-09-21) - AA
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memorandum-articles (2021-10-18) - MA
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notification-of-a-person-with-significant-control (2021-07-09) - PSC02
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resolution (2021-10-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-11) - CS01
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resolution (2021-11-24) - RESOLUTIONS
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memorandum-articles (2021-11-24) - MA
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-30) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-21) - CH01
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legacy (2019-08-28) - RP04CS01
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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capital-allotment-shares (2018-10-01) - SH01
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accounts-with-accounts-type-group (2018-09-04) - AA
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-23) - RESOLUTIONS
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resolution (2016-10-20) - RESOLUTIONS
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resolution (2016-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-13) - AA
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gazette-filings-brought-up-to-date (2016-09-28) - DISS40
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gazette-notice-compulsory (2016-09-27) - GAZ1
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capital-allotment-shares (2016-01-13) - SH01
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resolution (2016-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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resolution (2015-07-20) - RESOLUTIONS
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capital-allotment-shares (2015-07-20) - SH01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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capital-allotment-shares (2015-06-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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incorporation-company (2014-10-29) - NEWINC
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resolution (2014-11-28) - RESOLUTIONS
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capital-allotment-shares (2014-11-28) - SH01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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change-account-reference-date-company-current-extended (2014-11-21) - AA01