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 - SALISBURY

This company is listed in the following categories:
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)

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

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