JUST CHILDCARE CONSULTANCY SERVICES LIMITED
MANCHESTER PROJECT PLAY BIDCO LIMITED

Hellopages » Greater Manchester » Tameside » M34 2GP

Company number 09290862
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 092908620001, created on 2 February 2017; Confirmation statement made on 31 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of JUST CHILDCARE CONSULTANCY SERVICES LIMITED are www.justchildcareconsultancyservices.co.uk, and www.just-childcare-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Just Childcare Consultancy Services Limited is a Private Limited Company. The company registration number is 09290862. Just Childcare Consultancy Services Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Just Childcare Consultancy Services Limited is Ridgway House Progress Way Denton Manchester M34 2gp. . JOHNSON, David William is a Director of the company. JOHNSON, Jacqueline Ann is a Director of the company. ROBINSON, Barry John is a Director of the company. THOMAS, James Robert is a Director of the company. Director KECK, Kevin Jennings has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
JOHNSON, David William
Appointed Date: 31 October 2014
68 years old
Director
JOHNSON, Jacqueline Ann
Appointed Date: 31 October 2014
59 years old
Director
ROBINSON, Barry John
Appointed Date: 17 November 2014
46 years old
Director
THOMAS, James Robert
Appointed Date: 17 November 2014
61 years old

Resigned Directors

Director
KECK, Kevin Jennings
Resigned: 17 November 2014
Appointed Date: 31 October 2014
51 years old

Persons With Significant Control

Project Play Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST CHILDCARE CONSULTANCY SERVICES LIMITED Events

08 Feb 2017
Registration of charge 092908620001, created on 2 February 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
13 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 58,414.46
...
... and 2 more events
21 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
21 Nov 2014
Appointment of Barry John Robinson as a director on 17 November 2014
21 Nov 2014
Termination of appointment of Kevin Keck as a director on 17 November 2014
21 Nov 2014
Appointment of James Robert Thomas as a director on 17 November 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP .01

JUST CHILDCARE CONSULTANCY SERVICES LIMITED Charges

2 February 2017
Charge code 0929 0862 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 5,000 ordinary shares of £1.00 each in just childcare…

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