Introduction
Watch Company
J
JUST CHILDCARE CONSULTANCY SERVICES LIMITED
JUST CHILDCARE CONSULTANCY SERVICES LIMITED is an active company incorporated on 31 October 2014 with the registered office located in Manchester. The company operates in the Education sector, specifically engaged in pre-primary education. JUST CHILDCARE CONSULTANCY SERVICES LIMITED was registered 11 years ago.(SIC: 85100)
Status
active
Active since 11 years ago
Company No
09290862
LTD Company
Age
11 Years
Incorporated 31 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
PROJECT PLAY BIDCO LIMITED
From: 31 October 2014To: 14 October 2016
Address
Ridgway House Progress Way Denton Manchester, M34 2GP,
Previous Addresses
3Rd Floor 25 Bedford Street London WC2E 9ES United Kingdom
From: 31 October 2014To: 27 January 2015
19 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Nov 14
Capital Allotment Shares
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
SMITH, Richard Henry
ActiveProgress Way, ManchesterM34 2GP
Secretary
Appointed 05 Nov 2021
SMITH, Richard Henry
Progress Way, ManchesterM34 2GP
Secretary
05 Nov 2021
Active
ELTON, Richard James
ActiveProgress Way, ManchesterM34 2GP
Born November 1973
Director
Appointed 23 Oct 2025
ELTON, Richard James
Progress Way, ManchesterM34 2GP
Born November 1973
Director
23 Oct 2025
Active
IACONO, Marcello Christoforo Giovanni
ActiveProgress Way, ManchesterM34 2GP
Born February 1968
Director
Appointed 17 Oct 2022
IACONO, Marcello Christoforo Giovanni
Progress Way, ManchesterM34 2GP
Born February 1968
Director
17 Oct 2022
Active
LEMMENS-WESTERINK, Jacoline Jeanine Cheri
ActiveProgress Way, ManchesterM34 2GP
Born April 1970
Director
Appointed 17 Oct 2022
LEMMENS-WESTERINK, Jacoline Jeanine Cheri
Progress Way, ManchesterM34 2GP
Born April 1970
Director
17 Oct 2022
Active
RHODES, Samantha Jane
ActiveProgress Way, ManchesterM34 2GP
Born December 1966
Director
Appointed 17 Oct 2022
RHODES, Samantha Jane
Progress Way, ManchesterM34 2GP
Born December 1966
Director
17 Oct 2022
Active
SMITH, Richard Henry
ActiveProgress Way, ManchesterM34 2GP
Born November 1960
Director
Appointed 13 Jul 2022
SMITH, Richard Henry
Progress Way, ManchesterM34 2GP
Born November 1960
Director
13 Jul 2022
Active
PARTOU UK HOLDING LIMITED
ActiveProgress Way, ManchesterM34 2GP
Corporate director
Appointed 17 Oct 2022
PARTOU UK HOLDING LIMITED
Progress Way, ManchesterM34 2GP
Corporate director
17 Oct 2022
Active
JOHNSON, David William
ResignedProgress Way, ManchesterM34 2GP
Born August 1957
Director
Appointed 31 Oct 2014
Resigned 30 Sept 2022
JOHNSON, David William
Progress Way, ManchesterM34 2GP
Born August 1957
Director
31 Oct 2014
Resigned 30 Sept 2022
Resigned
JOHNSON, Jacqueline Ann
ResignedProgress Way, ManchesterM34 2GP
Born June 1966
Director
Appointed 31 Oct 2014
Resigned 11 Oct 2022
JOHNSON, Jacqueline Ann
Progress Way, ManchesterM34 2GP
Born June 1966
Director
31 Oct 2014
Resigned 11 Oct 2022
Resigned
KECK, Kevin Jennings
Resigned25 Bedford Street, LondonWC2E 9ES
Born September 1974
Director
Appointed 31 Oct 2014
Resigned 17 Nov 2014
KECK, Kevin Jennings
25 Bedford Street, LondonWC2E 9ES
Born September 1974
Director
31 Oct 2014
Resigned 17 Nov 2014
Resigned
ROBINSON, Barry John
ResignedProgress Way, ManchesterM34 2GP
Born September 1979
Director
Appointed 17 Nov 2014
Resigned 02 Jun 2021
ROBINSON, Barry John
Progress Way, ManchesterM34 2GP
Born September 1979
Director
17 Nov 2014
Resigned 02 Jun 2021
Resigned
THOMAS, James Robert
ResignedProgress Way, ManchesterM34 2GP
Born April 1964
Director
Appointed 17 Nov 2014
Resigned 02 Jun 2021
THOMAS, James Robert
Progress Way, ManchesterM34 2GP
Born April 1964
Director
17 Nov 2014
Resigned 02 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Progress Way, ManchesterM34 2GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Project Play Midco 2 Limited
Progress Way, ManchesterM34 2GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
14 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
20 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2019
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2017
27 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2015
21 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2014