Funcare Limited. net worth, address, company information. Free

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Funcare Limited (number 05203165) is a private limited company created on 2004-08-11 in England. This enterprise has its registered office at Ridgway House Progress Way, Denton, Manchester M34 2GP. Funcare Limited operates Standard Industrial Classification code: 85200 which stands for "primary education".

Company details

Name	Funcare Limited
Number	05203165
Date of Incorporation:	2004/08/11
End of financial year:	31 December
Address:	Ridgway House Progress Way, Denton, Manchester, M34 2GP
SIC code:	85200 - Primary education

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Samantha R. (appointed on 17 October 2022), Richard S. (appointment date: 13 July 2022). 1 secretary is also there: Richard S. (appointed on 13 July 2022). The Companies House indexes 3 persons of significant control, namely: Just Childcare Limited is located at Progress Way, Denton, M34 2GP Manchester, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian T. owns 1/2 or less of shares, 1/2 or less of voting rights, Josephine T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2019-02-28
Current Assets	77,333	123,958	142,276	237,758	152,193	332,241	629,555
Total Assets Less Current Liabilities	146,293	176,996	146,675	239,916	182,653	323,716	511,291
Fixed Assets	130,798	154,207	135,752	108,789	-	-	-
Intangible Fixed Assets	102,618	74,350	46,082	17,814	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-
Shareholder Funds	141,675	170,442	136,488	230,772	-	-	-
Tangible Fixed Assets	28,180	79,857	89,547	90,975	-	-	-

People with significant control

Just Childcare Limited

1 March 2019

Address	Ridgway House Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05095704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian T.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Josephine T.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AP01) On October 17, 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)

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(AP01) On October 17, 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 11, 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: September 30, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AP03) On July 13, 2022 - new secretary appointed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AP01) On July 13, 2022 new director was appointed. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 17, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP03) On November 5, 2021 - new secretary appointed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021 \| accounts	Free Download (40 pages)
(AP01) On March 25, 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, January 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (38 pages)
(AA01) Current accounting reference period shortened from February 28, 2020 to December 31, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 25th, October 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period extended from December 31, 2018 to February 28, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (1 page)
(CH01) On April 17, 2019 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(CH01) On April 17, 2019 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, May 2019 \| resolution	Free Download (11 pages)
(TM01) Director appointment termination date: March 6, 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 111 Wetherby Road Harrogate North Yorkshire HG2 7SH to Ridgway House Progress Way Denton Manchester Lancashire M34 2GP on March 4, 2019 filed on: 4th, March 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 1, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 1, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AP01) On December 20, 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AP01) On December 20, 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, October 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 11, 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 11, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 11, 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(CH03) On August 8, 2014 secretary's details were changed filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(CH01) On August 8, 2014 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(CH01) On August 8, 2014 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 11, 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 11, 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 11, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to August 11, 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 3, 2009 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 9th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 22, 2008 filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363s) Annual return made up to September 29, 2006 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 29, 2006 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 01/12/05 from: 6 spring grove harrogate HG1 2HS filed on: 1st, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/12/05 from: 6 spring grove harrogate HG1 2HS filed on: 1st, December 2005 \| address	Free Download (1 page)
(363s) Annual return made up to September 14, 2005 filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 14, 2005 filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 14/09/05 annual return
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on December 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on December 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
(288a) On November 12, 2004 New director appointed filed on: 12th, November 2004 \| officers	Free Download (2 pages)
(288b) On November 12, 2004 Secretary resigned filed on: 12th, November 2004 \| officers	Free Download (1 page)
(288b) On November 12, 2004 Director resigned filed on: 12th, November 2004 \| officers	Free Download (1 page)
(288a) On November 12, 2004 New secretary appointed;new director appointed filed on: 12th, November 2004 \| officers	Free Download (2 pages)
(288a) On November 12, 2004 New director appointed filed on: 12th, November 2004 \| officers	Free Download (2 pages)
(288b) On November 12, 2004 Director resigned filed on: 12th, November 2004 \| officers	Free Download (1 page)
(288b) On November 12, 2004 Secretary resigned filed on: 12th, November 2004 \| officers	Free Download (1 page)
(288a) On November 12, 2004 New secretary appointed;new director appointed filed on: 12th, November 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2004 \| incorporation	Free Download (20 pages)

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