Active
Company Information for FCCC HOLDINGS LTD
RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP,
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Company Registration Number
08120081
Private Limited Company
Active |
Company Name | |
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FCCC HOLDINGS LTD | |
Legal Registered Office | |
RIDGWAY HOUSE PROGRESS WAY DENTON MANCHESTER M34 2GP Other companies in BB5 | |
Company Number | 08120081 | |
---|---|---|
Company ID Number | 08120081 | |
Date formed | 2012-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 18:40:12 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM JOHNSON |
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JACQUELINE ANN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN CLIFFORD |
Director | ||
EMMA CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYWOOD TOTS DAY NURSERY LTD | Director | 2018-04-18 | CURRENT | 2004-03-25 | Active | |
JC TRAINING AND DEVELOPMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
WOODLANDS PARK DAY NURSERY LIMITED | Director | 2016-10-14 | CURRENT | 2013-09-02 | Active | |
ACORNS IN ADEL LIMITED | Director | 2016-01-20 | CURRENT | 2007-05-08 | Active | |
FIRST CLASS CHILD CARE LIMITED | Director | 2016-01-20 | CURRENT | 1997-08-07 | Active | |
KIDS CORNER NURSERY AND PRE-SCHOOL LIMITED | Director | 2015-10-15 | CURRENT | 2008-05-19 | Active | |
LYTHAM ACADEMY F.C. LIMITED | Director | 2015-09-25 | CURRENT | 2002-05-01 | Active | |
GIGGLES OF LYTHAM (DAY NURSERY) LTD | Director | 2015-09-25 | CURRENT | 2004-09-02 | Active | |
CHERUBS HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-09-28 | Active | |
MARJORIE MONK LIMITED | Director | 2015-08-07 | CURRENT | 2000-10-06 | Active | |
CHERUBS DAY NURSERY (SALE) LTD. | Director | 2015-07-30 | CURRENT | 2000-09-20 | Active | |
LADYBIRDS PRIVATE DAY NURSERY LIMITED | Director | 2015-07-24 | CURRENT | 2004-04-02 | Active | |
BUTTONS & BOWS LTD | Director | 2015-05-18 | CURRENT | 2003-01-20 | Active | |
PARK WOOD DAY NURSERIES LIMITED | Director | 2015-05-08 | CURRENT | 2003-03-13 | Active | |
BRAMBLEY HEDGE NURSERY LIMITED | Director | 2015-04-02 | CURRENT | 2002-12-10 | Active | |
CHICKEN RUN LIMITED | Director | 2015-03-08 | CURRENT | 2000-05-26 | Active | |
JUST CHILDCARE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-29 | Active | |
PROJECT PLAY MIDCO 1 LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-30 | Active | |
PROJECT PLAY MIDCO 2 LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-30 | Active | |
JUST CHILDCARE CONSULTANCY SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
LITTLE MANOR DAY NURSERY LTD. | Director | 2014-01-06 | CURRENT | 2003-02-26 | Active | |
NATIONWIDE ASSOCIATION OF FOSTERING PROVIDERS | Director | 2009-12-15 | CURRENT | 2008-10-07 | Active | |
JUST CHILDCARE LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
ABBEYWOOD TOTS DAY NURSERY LTD | Director | 2018-04-18 | CURRENT | 2004-03-25 | Active | |
JC TRAINING AND DEVELOPMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
WOODLANDS PARK DAY NURSERY LIMITED | Director | 2016-10-14 | CURRENT | 2013-09-02 | Active | |
ACORNS IN ADEL LIMITED | Director | 2016-01-20 | CURRENT | 2007-05-08 | Active | |
FIRST CLASS CHILD CARE LIMITED | Director | 2016-01-20 | CURRENT | 1997-08-07 | Active | |
KIDS CORNER NURSERY AND PRE-SCHOOL LIMITED | Director | 2015-10-15 | CURRENT | 2008-05-19 | Active | |
LYTHAM ACADEMY F.C. LIMITED | Director | 2015-09-25 | CURRENT | 2002-05-01 | Active | |
GIGGLES OF LYTHAM (DAY NURSERY) LTD | Director | 2015-09-25 | CURRENT | 2004-09-02 | Active | |
CHERUBS HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-09-28 | Active | |
MARJORIE MONK LIMITED | Director | 2015-08-07 | CURRENT | 2000-10-06 | Active | |
CHERUBS DAY NURSERY (SALE) LTD. | Director | 2015-07-30 | CURRENT | 2000-09-20 | Active | |
LADYBIRDS PRIVATE DAY NURSERY LIMITED | Director | 2015-07-24 | CURRENT | 2004-04-02 | Active | |
BUTTONS & BOWS LTD | Director | 2015-05-18 | CURRENT | 2003-01-20 | Active | |
PARK WOOD DAY NURSERIES LIMITED | Director | 2015-05-08 | CURRENT | 2003-03-13 | Active | |
BRAMBLEY HEDGE NURSERY LIMITED | Director | 2015-04-02 | CURRENT | 2002-12-10 | Active | |
CHICKEN RUN LIMITED | Director | 2015-03-08 | CURRENT | 2000-05-26 | Active | |
JUST CHILDCARE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-29 | Active | |
PROJECT PLAY MIDCO 1 LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-30 | Active | |
PROJECT PLAY MIDCO 2 LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-30 | Active | |
JUST CHILDCARE CONSULTANCY SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
JUST CHILDCARE LIMITED | Director | 2005-06-29 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Partou Uk Bidco Limited on 2024-03-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02 | ||
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE RHODES | |
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN JOHNSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN JOHNSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR RICHARD HENRY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JOHNSON | ||
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JOHNSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARMEN MICHEL VISSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081200810003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP02 | Appointment of Partou Uk Bidco Limited as director on 2021-06-02 | |
AP01 | DIRECTOR APPOINTED MR MARCELLO CHRISTOFORO GIOVANNI IACONO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081200810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081200810003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jacqueline Ann Johnson on 2019-04-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC02 | Notification of Just Childcare Ltd as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 03/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081200810002 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2921100 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/04/2016 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLIFFORD | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM 22/28 Willow Street Accrington Lancashire BB5 1LP | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 2921100 | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 2921100 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2921100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2921100 | |
AR01 | 26/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 24/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 24/07/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 30/09/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 28/06/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 519,745 |
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Creditors Due Within One Year | 2013-09-30 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FCCC HOLDINGS LTD
Called Up Share Capital | 2013-09-30 | £ 2,921,100 |
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Cash Bank In Hand | 2013-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 104,847 |
Debtors | 2013-09-30 | £ 104,747 |
Shareholder Funds | 2013-09-30 | £ 2,921,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FCCC HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |