Five Rivers Child Care Limited

04236028

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

47 BEDWIN STREET, SALISBURY, SP1 3UT

Incorporated 18/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86220

Specialist medical practice activities

87900

Other residential care activities

88990

Other social work activities without accommodation

Officers

Clifford Ronald Charles Fry

director · Since 28/07/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Bradbury Associates Limited

secretary · Since 18/02/2013

Also on 23 other boards

Mr Jeremy Paul Mcconnell

secretary · Since 01/11/2013

Ms Nicola Jayne Maria Willock

director · Since 01/02/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Rachel Lambert

director · Since 01/03/2025

CHARTERED MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Midhurst Child Care Limited

75–100% votes

Appoint directors

47, Bedwin Street, Salisbury, SP1 3UT

Reg: 05657414 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Five Rivers Ireland Limited

Ceased 08/04/2024

Ms Pamela Jane Mcconnell

Ceased 25/10/2024

Charges8 outstanding

Charge

outstanding

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Charge

outstanding

LLOYDS BANK PLC

Created 09/11/2018Registered 09/11/2018

Charge

outstanding

LLOYDS BANK PLC

Created 02/02/2015Registered 11/02/2015

Charge

outstanding

LLOYDS BANK PLC

Created 02/02/2015Registered 11/02/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/03/2008Registered 19/03/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/10/2007Registered 27/10/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2006Registered 10/06/2006Satisfied 26/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2006Registered 25/05/2006Satisfied 12/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2006Registered 25/05/2006Satisfied 12/10/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/09/2003Registered 30/09/2003Satisfied 26/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/08/2001Registered 06/09/2001Satisfied 26/01/2015