Just Childcare Limited

Active05095704 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Pre-primary education (85100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
38
Outstanding
1
Part satisfied
0
Satisfied
37

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Partou UK Limited, 100 Acre Wood Limited, Abbeywood Tots Day Nursery Ltd · more companies
British
Born February 1983 (43)
Director · Appointed 15 May 2026
Also at Partou UK Limited, 100 Acre Wood Limited, Abbeywood Tots Day Nursery Ltd · more companies
British
Born September 1987 (39)
Director · Appointed 28 January 2026
Also at Partou UK Limited, 100 Acre Wood Limited, Abbeywood Tots Day Nursery Ltd · more companies
British
Born September 1984 (42)
Director · Appointed 13 July 2022
Also at Progress House Day Nursery Limited, Wonder Years Nursery & Holiday Club Ltd, First Class Child Care Limited · more companies
British
Born November 1960
Smith, Richard Henry
Secretary · Appointed 27 January 2022
Officer history (9 former)
21 May 2026
Resigned Elton, Richard James as Director
21 May 2026
Appointed Edgar, Matthew Richard Yarker as Director
15 May 2026
Appointed Everton, John Henry as Director
15 May 2026
Resigned Rhodes, Samantha Jane as Director
28 January 2026
Appointed Jackson, Kirsty Joanna as Director
23 December 2025
23 October 2025
Appointed Elton, Richard James as Director
28 February 2024
Appointed Kendall-Mcguire, Michelle Heather as Director
9 February 2024
Resigned Carroll, Elizabeth Mary Ellen as Director
17 October 2022
Appointed Rhodes, Samantha Jane as Director
11 October 2022
Resigned Johnson, Jacqueline Ann as Director
30 September 2022
Resigned Johnson, David William as Director
13 July 2022
Appointed Smith, Richard Henry as Director
27 January 2022
Appointed Smith, Richard Henry as Secretary
17 December 2021
Resigned Smith, Richard Henry as Secretary
8 November 2021
Appointed Smith, Richard Henry as Secretary
8 November 2021
Resigned Johnson, David William as Secretary
11 February 2019
Appointed Carroll, Elizabeth Mary Ellen as Director
29 June 2005
Appointed Johnson, David William as Secretary
29 June 2005
Resigned Johnson, Sheila as Secretary
29 June 2005
Appointed Johnson, Jacqueline Ann as Director
5 April 2004
Appointed Johnson, Sheila as Secretary
5 April 2004
Appointed Johnson, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09290862

Holdings 33

Companies where Just Childcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Memorandum and Articles of Association
4 June 2026Resolutions
26 May 2026Termination of appointment of a director
26 May 2026Termination of appointment of a director
26 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

100 Acre Wood Limited
Abbeywood Tots Day Nursery Ltd
All About Children Limited
Apples & Cherries Day Nursery Limited
Bambino Day Nursery (Wycombe) Limited
Bambino Hannah House Nursery Limited

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