FIVE RIVERS CHILD CARE LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
FIVE RIVERS CHILD CARE LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
FIVE RIVERS CHILD CARE LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236028. The accounts status is FULL and accounts are next due on 30/06/2024.
FIVE RIVERS CHILD CARE LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236028. The accounts status is FULL and accounts are next due on 30/06/2024.
FIVE RIVERS CHILD CARE LIMITED - SALISBURY
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
87900 - Other residential care activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
47 BEDWIN STREET
SALISBURY
WILTSHIRE
SP1 3UT
This Company Originates in : United Kingdom
Previous trading names include:
MIDHURST GROUP LIMITED (until 05/12/2005)
MIDHURST GROUP LIMITED (until 05/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY PAUL MCCONNELL | Secretary | 2013-11-01 | CURRENT | ||
BRADBURY ASSOCIATES LIMITED | Corporate Secretary | 2013-02-18 | CURRENT | ||
CLIFFORD RONALD CHARLES FRY | Jul 1947 | British | Director | 2010-07-28 | CURRENT |
MR DAVID STEWART HOWARD | Oct 1953 | British | Director | 2017-07-13 | CURRENT |
MRS PAMELA JANE MCCONNELL | Nov 1955 | British | Director | 2010-07-15 | CURRENT |
MR BENJAMIN JAMES WALLAGE | Dec 1980 | British | Director | 2019-04-08 | CURRENT |
MRS NICOLA JAYNE MARIA WILLOCK | Apr 1965 | British | Director | 2021-02-01 | CURRENT |
MR ANDREW PAUL CONSTABLE | Jul 1959 | British | Director | 2009-03-20 UNTIL 2011-03-21 | RESIGNED |
MRS KATHERINE JANE BRADBURY | Aug 1964 | British | Secretary | 2001-06-18 UNTIL 2001-06-18 | RESIGNED |
MR JOHN TRISTRAM TURK | Oct 1963 | British | Director | 2011-03-03 UNTIL 2013-07-12 | RESIGNED |
MR DAVID STEWART HOWARD | Oct 1953 | British | Director | 2009-07-27 UNTIL 2013-09-06 | RESIGNED |
MRS CAROL ANN LANDER | Aug 1954 | British | Director | 2001-06-18 UNTIL 2003-06-18 | RESIGNED |
ARTHUR DOUGLAS MINETT | Mar 1944 | British | Director | 2007-12-24 UNTIL 2009-03-20 | RESIGNED |
MR STEPHEN JOHN GROSVENOR | Nov 1958 | British | Director | 2015-09-30 UNTIL 2018-04-24 | RESIGNED |
WILLIAM DAVISON | Jun 1942 | British | Director | 2003-01-14 UNTIL 2007-12-24 | RESIGNED |
MR TOBIAS ZACHARY GOWERS | Mar 1976 | British | Director | 2018-04-24 UNTIL 2019-01-29 | RESIGNED |
WG SECRETARIES LIMITED | Corporate Director | 2001-06-18 UNTIL 2001-06-18 | RESIGNED | ||
WG SECRETARIES LIMITED | Corporate Secretary | 2001-06-18 UNTIL 2013-02-18 | RESIGNED | ||
MIDHURST HOLDINGS LIMITED | Corporate Director | 2007-12-24 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midhurst Child Care Limited | 2016-04-06 | Salisbury |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Five Rivers Ireland Limited | 2016-04-06 | Dublin | Ownership of shares 75 to 100 percent |