Just Childcare Consultancy Services Limited in Denton MANCHESTER

Just Childcare Consultancy Services Limited MANCHESTER

Just Childcare Consultancy Services started in year 2014 as Private Limited Company with registration number 09290862. The Just Childcare Consultancy Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Ridgway House Progress Way. Postal code: M34 2GP. Since 2016-10-14 Just Childcare Consultancy Services Limited is no longer carrying the name Project Play Bidco.

At the moment there are 4 directors in the the company, namely Jacoline L., Marcello I. and Samantha R. and others. In addition one secretary - Richard S. - is with the firm. As of 25 April 2024, there were 5 ex directors - James T., Barry R. and others listed below. There were no ex secretaries.

Just Childcare Consultancy Services Limited Address / Contact

Office Address	Ridgway House Progress Way
Office Address2	Denton
Town	Manchester
Post code	M34 2GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09290862
Date of Incorporation	Fri, 31st Oct 2014
Industry	Pre-primary education
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Partou Uk Holding Limited

Position: Corporate Director

Appointed: 17 October 2022

Jacoline L.

Position: Director

Appointed: 17 October 2022

Marcello I.

Position: Director

Appointed: 17 October 2022

Samantha R.

Position: Director

Appointed: 17 October 2022

Richard S.

Position: Director

Appointed: 13 July 2022

Richard S.

Position: Secretary

Appointed: 05 November 2021

James T.

Position: Director

Appointed: 17 November 2014

Resigned: 02 June 2021

Barry R.

Position: Director

Appointed: 17 November 2014

Resigned: 02 June 2021

David J.

Position: Director

Appointed: 31 October 2014

Resigned: 30 September 2022

Kevin K.

Position: Director

Appointed: 31 October 2014

Resigned: 17 November 2014

Jacqueline J.

Position: Director

Appointed: 31 October 2014

Resigned: 11 October 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Project Play Midco 2 Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Play Midco 2 Limited

Ridgway House Progress Way, Denton, Manchester, M34 2GP, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09288794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Project Play Bidco	October 14, 2016

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, January 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, January 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, January 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, January 2024	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022-10-17 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AP02	Appointment (date: 2022-10-17) of a member filed on: 20th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-17 filed on: 20th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-17 filed on: 20th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-17 filed on: 20th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-11 filed on: 14th, October 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 4th, October 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (3 pages)
AP01	New director was appointed on 2022-07-13 filed on: 14th, July 2022	officers	Free Download (2 pages)
AP03	Appointment (date: 2021-11-05) of a secretary filed on: 12th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, October 2021	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (40 pages)
MR04	Satisfaction of charge 092908620002 in full filed on: 26th, August 2021	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-02 filed on: 19th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-02 filed on: 19th, August 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, January 2020	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 6th, January 2020	incorporation	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 1st, November 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 092908620001 in full filed on: 24th, October 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge 092908620002, created on 2019-10-16 filed on: 21st, October 2019	mortgage	Free Download (76 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (22 pages)
CH01	On 2019-04-17 director's details were changed filed on: 21st, May 2019	officers	Free Download (2 pages)
CH01	On 2019-04-17 director's details were changed filed on: 21st, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2017-10-31 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
MR01	Registration of charge 092908620001, created on 2017-02-02 filed on: 8th, February 2017	mortgage	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-10-14 filed on: 14th, October 2016	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AD01	New registered office address Ridgway House Progress Way Denton Manchester M34 2GP. Change occurred on 2015-01-27. Company's previous address: 3Rd Floor 25 Bedford Street London WC2E 9ES United Kingdom. filed on: 27th, January 2015	address	Free Download (1 page)
SH01	Statement of Capital on 2014-11-17: 58414.46 GBP filed on: 21st, November 2014	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-11-17 filed on: 21st, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-17 filed on: 21st, November 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 21st, November 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-11-17 filed on: 21st, November 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2014	incorporation	Free Download (35 pages)
SH01	Statement of Capital on 2014-10-31: 0.01 GBP	capital

Just Childcare Consultancy Services Limited MANCHESTER

Just Childcare Consultancy Services Limited Address / Contact

Company Information / Profile

Company staff

Partou Uk Holding Limited

Jacoline L.

Marcello I.

Samantha R.

Richard S.

Richard S.

James T.

Barry R.

David J.

Kevin K.

Jacqueline J.

People with significant control

Company previous names

Company filings

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