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Five Rivers Child Care Limited, SP1 3UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIVE RIVERS CHILD CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Rivers Child Care Limited. The company was founded 23 years ago and was given the registration number 04236028. The firm's registered office is in SALISBURY. You can find them at 47 Bedwin Street, , Salisbury, Wiltshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:FIVE RIVERS CHILD CARE LIMITED
Company Number:04236028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, Amesbury Road, Cholderton, Salisbury, England, SP4 0EW

Secretary01 November 2013Active
Murrills House, 48 East Street, Portchester, Fareham, England, PO16 9XS

Corporate Secretary18 February 2013Active
St Johns House, 23 St Johns Square, Wilton, Salisbury, SP2 0DW

Director28 July 2010Active
47, Bedwin Street, Salisbury, SP1 3UT

Director13 July 2017Active
47, Bedwin Street, Salisbury, SP1 3UT

Director15 July 2010Active
47, Bedwin Street, Salisbury, SP1 3UT

Director08 April 2019Active
47, Bedwin Street, Salisbury, SP1 3UT

Director01 February 2021Active
97 The Causeway, Fareham, PO16 8RY

Secretary18 June 2001Active
8-9, College Place, London Road, Southampton, United Kingdom, SO15 2FF

Corporate Secretary18 June 2001Active
Toothill Cottage, Toot Lane, Alton, Stoke-On-Trent, ST10 4BP

Director20 March 2009Active
Upper Winstone Farm Bungalow, St Johns Road, Wroxall, PO38 3AA

Director14 January 2003Active
47, Bedwin Street, Salisbury, SP1 3UT

Director24 April 2018Active
47, Bedwin Street, Salisbury, SP1 3UT

Director30 September 2015Active
Daglingworth House, Church Road Daglingworth, Cirencester, GL7 7AG

Director27 July 2009Active
75 Dawlish Drive, Ilford, IG3 9EE

Director18 June 2001Active
6, Eriskay Gardens, Westbury, BA13 3GH

Director24 December 2007Active
47, Bedwin Street, Salisbury, United Kingdom, SP1 3UT

Director03 March 2011Active
47, Bedwin Street, Salisbury, England, SP1 3UT

Corporate Director24 December 2007Active
8-9 College Place, London Road, Southampton, SO15 2FF

Corporate Director18 June 2001Active

People with Significant Control

Ms Pamela Jane Mcconnell
Notified on:15 April 2024
Status:Active
Date of birth:November 1955
Nationality:British
Address:47, Bedwin Street, Salisbury, SP1 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Five Rivers Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Unit 4 Block 8, Corporate Business Park, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Midhurst Child Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, Bedwin Street, Salisbury, England, SP1 3UT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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