JUST CHILDCARE HOLDINGS LIMITED
MANCHESTER PROJECT PLAY TOPCO LIMITED

Hellopages » Greater Manchester » Tameside » M34 2GP

Company number 09287055
Status Active
Incorporation Date 29 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 twenty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of JUST CHILDCARE HOLDINGS LIMITED are www.justchildcareholdings.co.uk, and www.just-childcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Just Childcare Holdings Limited is a Private Limited Company. The company registration number is 09287055. Just Childcare Holdings Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Just Childcare Holdings 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. MURRAY, Vanda 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: 17 November 2014
68 years old
Director
JOHNSON, Jacqueline Ann
Appointed Date: 17 November 2014
59 years old
Director
MURRAY, Vanda
Appointed Date: 05 November 2015
64 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: 29 October 2014
51 years old

Persons With Significant Control

Mr David William Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Phoenix Equity Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Phoenix Equity Partners 2010 L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JUST CHILDCARE HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 15 more events
21 Nov 2014
Appointment of Mrs Jacqueline Ann Johnson as a director on 17 November 2014
21 Nov 2014
Appointment of Mr David William Johnson as a director on 17 November 2014
21 Nov 2014
Appointment of James Robert Thomas as a director on 17 November 2014
21 Nov 2014
Appointment of Barry John Robinson as a director on 17 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP .01

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