Funcare Limited

Active05203165 Private limited company

Incorporated: 11 August 2004 (22 years)
Industry: Pre-primary education (85100)
Directors: Matthew Richard Yarker Edgar
John Henry Everton
Kirsty Joanna Jackson
all 4 directors
Owned by: Just Childcare Limited
Accounts type: Audit exemption subsidiary
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: 8 July 2027
Last conf. stmt: 24 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Edgar, Matthew Richard Yarker

Director · Appointed 21 May 2026

Also at Just Childcare Limited, Partou UK Limited, 100 Acre Wood Limited · more companies

British

Born February 1983 (43)

Everton, John Henry

Director · Appointed 15 May 2026

Also at Just Childcare Limited, Partou UK Limited, 100 Acre Wood Limited · more companies

British

Born September 1987 (39)

Jackson, Kirsty Joanna

Director · Appointed 28 January 2026

Also at Just Childcare Limited, Partou UK Limited, 100 Acre Wood Limited · more companies

British

Born September 1984 (42)

Smith, Richard Henry

Secretary · Appointed 13 July 2022

Smith, Richard Henry

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

Officer history (11 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 October 2025

Appointed Elton, Richard James 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

13 July 2022

Appointed Smith, Richard Henry as Secretary

17 December 2021

Resigned Smith, Richard Henry as Secretary

5 November 2021

Appointed Smith, Richard Henry as Secretary

25 March 2021

Appointed Carroll, Elizabeth Mary Ellen as Director

6 March 2019

Resigned Thompson, Josephine Anne as Director

1 March 2019

Resigned Thompson, Josephine Anne as Secretary

1 March 2019

Resigned Thompson, Ian Olof as Director

20 December 2018

Appointed Johnson, Jacqueline Ann as Director

20 December 2018

Appointed Johnson, David William as Director

11 August 2004

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

11 August 2004

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

11 August 2004

Appointed Waterlow Nominees Limited as Corporate Nominee Director

11 August 2004

Resigned Waterlow Nominees Limited as Corporate Nominee Director

11 August 2004

Appointed Thompson, Josephine Anne as Secretary

11 August 2004

Appointed Thompson, Ian Olof as Director

11 August 2004

Appointed Thompson, Josephine Anne as Director

Ownership 1 active

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

Just Childcare Limited

Corporate entity · Notified 1 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05095704

Former controllers (2)

1 March 2019

Ceased Ian Olof Thompson — Owns 25–50% of shares

1 March 2019

Ceased Josephine Anne Thompson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 June 2026	Confirmation statement with no updates	24 June 2026
4 June 2026	Memorandum and Articles of Association
4 June 2026	Resolutions
26 May 2026	Termination of appointment of a director
26 May 2026	Termination of appointment of a director